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加密貨幣新聞文章

標題:德國當局關閉了加密貨幣交易所,扣押了3400萬歐元(3800萬美元)

2025/05/09 18:27

投入:德國當局關閉了加密貨幣交易所,扣押了3400萬歐元(3,800萬美元)的代幣和超過8噸的數據

標題:德國當局關閉了加密貨幣交易所,扣押了3400萬歐元(3800萬美元)

German authorities have shut down cryptocurrency exchange eXch and seized 34 million euros ($38 million) in tokens and more than 8 terabytes of data in one of the country’s largest law-enforcement actions targeting suspected crypto laundering.

德國當局關閉了加密貨幣交易所交易所,並在該國最大的法律執法行動之一中扣押了代幣的3400萬歐元(3,800萬美元),並在該國最大的法律執法行動之一中扣除了超過8噸的數據。

The Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office (BKA) closed down eXch's server infrastructure on April 30, just one day before the platform's operators had planned to shut it down.

法蘭克福檢察官辦公室和聯邦刑事警察局(BKA)於4月30日關閉了Exch的服務器基礎設施,就在該平台運營商計劃將其關閉的前一天。

The authorities said that the exchange was suspected of being used to launder hundreds of millions of dollars in stolen crypto from major breaches — including the $1.5 billion Bybit hack, the $243 million Genesis creditor theft and numerous phishing drainer campaigns.

當局表示,該交易所被涉嫌從重大違規行為中洗錢數億美元被盜的加密貨幣,其中包括15億美元的bybit Hack,2.43億美元的耗資$ 2.43億美元的Genesis債權人盜竊和眾多的網絡釣魚者運動。

The platform "specifically advertised on platforms of the criminal underground economy that it did not implement any money laundering measures," according to an automated translation of the release. "Users were neither required to identify themselves to the service, nor was user data stored there. Crypto swapping via eXch was therefore particularly suitable for concealing financial flows."

該平台“專門在刑事地下經濟平台上宣傳,該平台沒有實施任何洗錢措施”。 “既不需要用戶來識別自己的服務,也不需要存儲在那裡的用戶數據。因此,通過交易所交換的加密貨幣特別適合隱藏財務流。”

The action comes after years of reports that eXch, which has operated since 2014 at “eXch(dot)cx” and other domains, intentionally ignored anti-money laundering protocols, maintained no user identification requirements and marketed itself on darknet forums as an anonymous, high-speed crypto-mixing service.

這項行動是在經過多年的報導之後,該報導是自2014年以來在“ Exch(DOT)CX”和其他領域運作的Exch,故意忽略了反洗錢協議,沒有保持用戶識別要求,並在DarkNet論壇上以匿名,高速的高速加密加密服務來銷售。

The service supported swaps between bitcoin (BTC), ether (ETH), litecoin (LTC) and dash (DASH) without any registration.

該服務支持比特幣(BTC),Ether(ETH),Litecoin(LTC)和Dash(Dash)之間的掉期交換,而無需註冊。

The investigators say that over $1.9 billion in crypto flowed through eXch during its lifetime, much of it believed to be criminal proceeds.

調查人員說,超過19億美元的加密貨幣在其一生中流經交易所,其中大部分被認為是犯罪收益。

The takedown adds to a growing list of regulatory strikes on illicit crypto infrastructure across Europe, following similar crackdowns on services like ChipMixer, Sinbad and Hydra over the past two years.

在過去的兩年中,越來越多的人對奇普梅克斯(Chipmixer),Sinbad和Hydra等服務進行了類似的鎮壓,這使得越來越多地對整個歐洲非法加密基礎設施的監管罷工列出。

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