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德国当局已从Excress中夺取了3400万欧元(3820万美元)的加密货币资产,这是一个现已停用的加密交换平台,被指控促进匿名,非法交易。卢卡斯·努兹(Lucas Nuzzi)
output: German authorities have seized €34 million ($38.2 million) in cryptocurrency assets from eXch, a now-defunct crypto swapping platform.
产出:德国当局已从现已停用的加密交换平台Crex中扣除了3400万欧元(3820万美元)的加密货币资产。
The operation was announced Friday by the Frankfurt Prosecutor General’s Office.
法兰克福检察官办公室周五宣布了行动。
The seizure, which took place on April 30, included Bitcoin, Ether, Litecoin, Dash, and the confiscation of over 8 terabytes of data and server infrastructure located in Germany.
癫痫发作于4月30日举行,包括比特币,以太,莱特币,破折号以及位于德国的8多种数据和服务器基础架构的没收。
Platform Linked to Underground Economy
与地下经济相关的平台
Founded in 2014, eXch enabled anonymous crypto swaps by operating without standard anti-money laundering (AML) or know-your-customer (KYC) protocols. According to prosecutors, the platform openly advertised its lack of compliance on websites frequented by participants in the “criminal underground economy.”
成立于2014年,通过没有标准反洗钱(AML)或知识客户(KYC)协议而运行的交易所启用了匿名加密交易。检察官说,该平台公开宣传其缺乏对“犯罪地下经济”参与者经常出现的网站的依从性。
Authorities estimate that eXch processed nearly $1.9 billion in crypto transactions over its lifetime—much of it suspected to be linked to criminal activity.
当局估计,交换在其一生中处理了近19亿美元的加密交易,其中涉嫌与犯罪活动有关。
Links to Major Crypto Thefts
链接到主要加密盗窃
The prosecutor’s statement also noted that a portion of the $1.4 billion stolen from Bybit (뱌이빗) (비트ബ이), the popular crypto exchange, may have been laundered through eXch, though the investigation is ongoing.
检察官的声明还指出,尽管正在进行调查,但受欢迎的加密货币交易所(Crypto Exchange)的14亿美元被盗的一部分是受欢迎的加密交易所(The Mather Crypto Exchange)的14亿美元中的一部分,这是受欢迎的加密货币交易所的一部分。
This operation marks one of Germany’s largest crypto-related seizures to date, highlighting the increasing efforts by law enforcement to target unregulated platforms implicated in financial crimes.
该行动标志着迄今为止,德国最大的加密货币相关性癫痫发作之一,强调了执法部门为针对涉及金融犯罪的不受管制平台所做的越来越多的努力。
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