德国当局关闭了有争议的加密平台交流

意见：德国当局关闭了有争议的加密平台交流，声称该平台正在帮助犯罪分子隐藏被盗的钱。

German authorities have shut down the controversial crypto platform eXch over claims that the platform was helping criminals hide stolen money.

德国当局关闭了有争议的加密平台交流，声称该平台正在帮助犯罪分子隐藏被盗的钱。

German law enforcement also seized €34 million ($38 million) worth of crypto from eXch. This money was part of the funds stolen from an earlier attack on crypto exchange Bybit.

德国执法部门还从交易所扣押了3400万欧元（3800万美元）的加密货币。这笔钱是较早对加密交易所Bybit的袭击中被盗的资金的一部分。

Bybit lost $1.4 billion in February following a heavy attack by the North Korea-backed Lazarus Group. The criminal platform deployed several measures to move the funds, including using multiple addresses and using mixing platforms like eXch.

在朝鲜支持的拉撒路集团（Lazarus Group）的严重袭击之后，拜比特（Bybit）在2月损失了14亿美元。犯罪平台采取了多种措施来移动资金，包括使用多个地址以及使用Exch等混合平台。

German authorities have shut down the #crypto platform “eXch” used for illegal transactions. In the operation, 8 terabytes of data and 34 million euros ($38 million) of #crypto were seized.pic.twitter.com/DBvODDCvqi

德国当局关闭了用于非法交易的#Crypto平台“交流”。在操作中，抓住了8台数据和3400万欧元（3800万美元）的#Crypto.pic.twitter.com/DBVODDCVQI

— TheCryptoFT (@TheCryptoFT) May 10, 2025

- TheCryptoft（@thecryptoft）2025年5月10日

Although eXch claimed there was no wrongdoing on its part, authorities argued that it did little to verify the source of funds exiting and entering its platform.

尽管交换声称没有任何不当行为，但当局辩称，它几乎没有验证退出并进入其平台的资金来源。

Since 2014, eXch has been facilitating the exchange of various cryptocurrencies for its users. However, critics argue that its poor supervision made it a safe spot for hiding stolen funds. German police said that over $1.9 billion had moved through eXch over the years, including money linked to many crypto crimes.

自2014年以来，Exch一直在为用户提供各种加密货币的交换。但是，批评家认为，其不良的监督使其成为隐藏被盗资金的安全地点。德国警方表示，多年来，超过19亿美元的交换已经转移了，包括与许多加密犯罪有关的钱。

According to German authorities, eXch failed to adhere to anti-money laundering rules (AML). AML rules simply prevent criminals from easily using platforms to move their funds. Most countries take these rules seriously and even penalize platforms that fail to adhere to them.

根据德国当局的说法，交换未能遵守反洗钱规则（AML）。 AML规则只是阻止犯罪分子轻松使用平台来移动其资金。大多数国家都认真对待这些规则，甚至对未能遵守它们的平台进行惩罚。

🤌🏻@zachxbt coming with the early morning bangers

🤌🏻@zachxbt与清晨的爆炸器一起

“A press release just posted from the Frankfurt prosecutors office revealed the instant exchange ‘eXch’ had 34M euros and infrastructure for the platform seized by law enforcment.

“刚刚从法兰克福检察官办公室发布的新闻稿显示，即时交易所“交易所”拥有3400万欧元和基础设施，用于执法执行扣除的平台。

eXch was used to launder hundreds of millions… pic.twitter.com/Oqnzvjgw1W

Exch习惯了数亿美元的洗钱……pic.twitter.com/oqnzvjgw1w

— Baitman 💹🧲 (@thedegenpsyche) May 9, 2025

- 诱饵💹🧲（@thedegenpsyche）2025年5月9日

Interestingly, eXch has also been linked to other notable crypto crimes, including the Multisig and Genesis thefts. Even after these cases, the platform refused to block bad accounts or freeze stolen funds.

有趣的是，Exch还与其他值得注意的加密犯罪有关，包括Multisig和Genesis盗窃。即使在这些情况下，该平台也拒绝阻止不良帐户或冻结被盗资金。

eXch announces plans to quit.

Exch宣布计划退出。

eXch’s case in Germany comes weeks after it announced plans to shut down due to increased pressure. The team claimed authorities made its operations difficult, citing a “hostile environment” as its core reason for quitting.

由于压力增加，英格在德国的案件在德国宣布关闭的几周后。该团队声称当局使其运营变得困难，理由是“敌对的环境”是其退出的核心原因。

Platforms like eXch and Tornado Cash have faced increased scrutiny lately, with law enforcement agencies claiming these platforms are likely to be used by criminals. Surprisingly, the European Union (EU) recently announced plans to ban privacy-preserving coins and anonymous crypto accounts by 2027.

最近，诸如Exch和Tornado Cash之类的平台面临的审查增加了，执法机构声称这些平台可能会被罪犯使用。令人惊讶的是，欧盟（EU）最近宣布了计划到2027年禁止保存隐私的硬币和匿名加密帐户的计划。

The ban, once implemented, would affect coins like $XMR and Zcash. Other regulatory measures in the EU include strong monitoring of transactions exceeding 1,000 euros.

该禁令一旦实施，就会影响$ XMR和ZCASH等硬币。欧盟的其他监管措施包括对超过1,000欧元的交易进行强有力的监控。