德国执法部门从Exch中夺取了34000000欧元（3800万美元）的加密货币

该扣押是由德国联邦刑事警察局（BKA）和法兰克福的主要检察官办公室宣布的，涉及多个加密资产，包括比特币（BTC），Ether（Ether（ETH），ETH），Litecoin（Litecoin（LTC）和DASH（DASH））。

German law enforcement has seized 34 million euros ($38 million) in cryptocurrency from eXch, a cryptocurrency platform allegedly used to launder stolen funds during Bybit’s record-breaking $1.4 billion hack.

德国执法部门已从据称在拜比特（Bybit）创纪录的14亿美元黑客攻击期间，据称是一个加密货币平台扣押了3400万欧元（3,800万美元）的加密货币。

The seizure, announced on May 9 by Germany’s Federal Criminal Police Office (BKA) and Frankfurt’s main prosecutor’s office, involved multiple crypto assets, including Bitcoin (BTC), Ether (ETH), Litecoin (LTC) and Dash (DASH). The move marks the third-largest crypto confiscation in the BKA’s history.

该扣押是由德国联邦刑事警察局（BKA）和法兰克福的主要检察官办公室宣布的，涉及多个加密资产，包括比特币（BTC），Ether（Ether（ETH），ETH），Litecoin（Litecoin（LTC）和DASH（DASH））。此举标志着BKA历史上第三大加密货币。

The authorities also seized eXch’s German server infrastructure with extensive over eight terabytes of data and shut down the platform, the announcement added.

该公告补充说，当局还抓住了超过八个数据的数据，并关闭了平台。

eXch exchanged crypto without AML

不带AML交换加密货币

In the statement, the BKA described eXch as a “swapping” service that allowed users to exchange various crypto assets without implementing Anti-Money Laundering (AML) measures.

在声明中，BKA将Exch描述为“交换”服务，允许用户在不实施反洗钱（AML）措施的情况下交换各种加密资产。

The platform operated since 2014 and reportedly facilitated an estimated $1.9 billion in crypto transfers, some of which are believed to be of “criminal origin,” including assets laundered during the Bybit hack.

该平台自2014年以来运营，据报道估计有估计进行了19亿美元的加密转账，其中一些被认为是“犯罪起源”，包括在拜比特黑客攻击期间洗过的资产。

“Among other things, a portion of the $1.5 billion stolen from the Bybit crypto exchange, which was hacked on February 21, 2025, is said to have been exchanged via eXch,” the authorities wrote.

当局写道：“除其他事项外，据说在2025年2月21日被黑客入侵的15亿美元被盗的15亿美元中的一部分被据说是通过交易所交换的。”

Multisig, FixedFloat among laundering cases

Multisig，洗涤案件中的固定氟

According to a post by crypto sleuth ZachXBT, eXch was also involved in laundering millions of funds from other crypto thefts and exploits, including Multisig, FixedFloat and the $243 million Genesis creditor theft.

根据Crypto Suluth Zachxbt的一篇文章，Exch还参与了其他加密盗窃和漏洞利用的数百万美元的洗钱，包括Multisig，FiredFloat和2.43亿美元的Genesis债权人盗窃。

Those are in addition to “countless phishing drainer services over the past few years with refusal to block addresses and freeze orders,” ZachXBT stated.

Zachxbt说，这些是“在过去的几年中，拒绝阻止地址和冻结订单”。

ZachXBT was among the first security analysts to report on eXch’s links to laundering $35 million of crypto assets stolen from Bybit soon after the hack was confirmed on Feb. 21, 2025.

ZachXBT是最早报告说因汉克于2025年2月21日被确认后不久从拜比特（Bybit）偷走的加密货币资产的链接的安全分析师之一。

“Lazarus Group transferred 5K ETH from the Bybit Hack to a new address and began laundering funds via eXch (a centralized mixer) and bridging funds to Bitcoin via Chainflip,” ZachXBT wrote in a Telegram post on Feb. 22.

Zachxbt在2月22日的电报帖子中写道：“ Lazarus Group将5K ETH从Bybit Hack转移到了一个新的地址，并通过Exch（集中式搅拌机）开始洗钱资金，并通过Chainflip将资金桥梁将资金桥梁桥梁。”

eXch announced termination of services by May 1

交易所宣布在5月1日之前终止服务

After initially denying involvement in laundering funds from the Bybit hack, eXch eventually announced it would cease operations by May 1 in a Bitcoin Talk post published in mid-April.

最初否认拜比特黑客的洗钱资金的参与后，口气最终宣布将于5月1日在4月中旬出版的比特币谈话帖子中停止运营。

“Even though we have been able to operate despite some failed attempts to shut down our infrastructure [...], we don’t see any point in operating in a hostile environment where we are the target of SIGINT [Signals Intelligence] simply because some people misinterpret our goals,” it wrote.

它写道：“尽管我们能够关闭基础架构[...]的尝试失败，但我们仍无法在敌对的环境中进行操作的任何意义，因为我们是Sigint [Signals Intelligence]的目标，仅仅是因为有些人误解了我们的目标。”

Addressing the seizure, Benjamin Krause, the senior public prosecutor, stressed the importance of action against “quick and anonymous opportunities for money laundering for any amount.”

高级检察官本杰明·克劳斯（Benjamin Krause）在癫痫发作时强调了行动的重要性，即“以任何数量进行洗钱的快速，匿名机会”。

“Crypto swapping is an essential component of the underground economy, used to conceal incriminated funds from illegal activities such as hacking or trading in stolen payment card data, thus making them available to perpetrators,” he stated.

他说：“加密交换是地下经济中的重要组成部分，用于隐藏诸如盗窃或偷窃支付卡数据的非法活动中的罪名资金，从而使肇事者可以使用。”