德国当局在加密货币上扣押了3400万欧元，关闭了弗里克·加密交换服务

法兰克福和德国联邦刑事警察局（BKA）的公共检察官办公室于2025年4月30日没收了Exch的服务器，标志着BKA历史上第三大加密货币癫痫发作。

German authorities have shut down a cryptocurrency swapping service and seized €34 million in crypto in what is being reported as the third-largest BKA crypto bust.

德国当局关闭了加密货币交换服务，并以3400万欧元的价格在报道的第三大BKA加密产胸围中夺取了3400万欧元的加密货币。

The Public Prosecutor General’s Office in Frankfurt and Germany’s Federal Criminal Police Office (BKA) seized the servers of Exch on April 30, shutting down the platform and securing bitcoin, ether (ETH), litecoin (LTC), and dash to the value of €34 million (converted at current rates).

法兰克福和德国联邦刑事警察局（BKA）的公共检察官办公室于4月30日占领了交流服务器，关闭了平台并确保比特币，Ether（Eth），Ether（ETH），Litecoin（LTC），并将其价值冲向3400万欧元的价值（以目前的利率汇率）。

The platform, which could be accessed via Exch.cx, also held more than eight terabytes of data.

该平台可以通过Exch.CX访问，还持有八个以上的数据。

Launched in 2014, Exch was advertised on darknet forums and allowed users to anonymously swap cryptocurrencies without any anti-money laundering (AML) checks, according to a statement by the officials.

根据官员的声明，Exch于2014年推出，在DarkNet论坛上刊登了广告宣传，并允许用户匿名交换加密货币，而无需任何反洗钱（AML）支票。

Authorities estimate that $1.9 billion in crypto had flowed through the service, which included portions of the $1.5 billion stolen in the February Bybit exchange hack.

当局估计，19亿美元的加密货币已经通过了该服务，其中包括2月份bybit Exchange Hack中盗窃15亿美元的一部分。

The operators of the service are being investigated for operating a criminal trading platform and professional money laundering.

该服务的运营商正在接受调查，以操作犯罪交易平台和专业洗钱。

While Exch had planned to cease operations by May 1, authorities acted preemptively to secure evidence in cooperation with the Dutch Fiscal Intelligence and Investigation Service (FIOD).

在欧文计划在5月1日之前停止运营时，当局采取了先发制人的行动，以确保与荷兰财政情报与调查服务（FIOD）合作的证据。

“The scale of this operation demonstrates clearly that cybercrimes are being committed on an industrial level,” said BKA Cybercrime Division head Carsten Meywirth.

BKA网络犯罪部负责人Carsten Meywirth说：“这项行动的规模清楚地表明，网络犯罪正在工业层面。”

“We will continue to raise the risks for the underground economy using every tool at our disposal.”

“我们将继续使用每种工具来提高地下经济的风险。”

Dr. Benjamin Krause of Frankfurt’s Central Office for Combating Internet Crime (ZIT) added that crypto swapping services are frequently used to launder the illegal proceeds of cybercrime.

法兰克福中央办公室打击互联网犯罪（ZIT）的本杰明·克劳斯（Benjamin Krause）博士补充说，加密交换服务经常用于洗钱网络犯罪收益。

“This type of enforcement is therefore essential to protect the financial and legal order,” he said.

他说：“因此，这种执行对于保护财务和法律秩序至关重要。”

Onchain investigator ZachXBT reported on the news and stated that Exch was used to launder hundreds of millions from the Bybit hack, Multisig hack, Fixedfloat exploit, $243M Genesis Creditor theft, and countless phishing drainer services over the past few years with refusal to block addresses and freeze orders.

OnChain调查员Zachxbt报道了这一消息，并指出，Exch曾用Bybit Hack，Multisig Hack，fifefloat漏洞利用，2.43亿美元的Genesis债权人盗窃和无数的网络钓鱼Drainer Services从Bybit Hack，Multisig Hack，fifefloat Hack，2.43亿美元的数以千计的人洗钱，过去几年拒绝地地址和冻结命令。

One of the largest crypto seizures to date was in May when BKA officers closed down a Bitcoin mining operation in a former supermarket in eastern Germany.

迄今为止，最大的加密货币之一是在5月，当时BKA官员在德国东部的一家前超市关闭了比特币采矿业务。

The miners, who were reportedly part of a criminal organization, had set up 300 high-performance mining rigs in the abandoned supermarket to generate Bitcoin, consuming an enormous amount of electricity.

据报道，这些矿工是犯罪组织的一部分，他们在废弃的超市建立了300个高性能采矿钻机，以产生比特币，消耗了大量的电力。

The operation was part of a broader investigation into cybercrime and money laundering activities, and it highlighted the increasing prevalence of cryptocurrency-related offenses in Germany and elsewhere.

该行动是对网络犯罪和洗钱活动的广泛调查的一部分，它强调了德国和其他地方与加密货币相关的犯罪的普遍性日益增加。