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投入:德国当局关闭了加密货币交易所,扣押了3400万欧元(3,800万美元)的代币和超过8吨的数据
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.
德国当局关闭了加密货币交易所交易所,并在该国最大的法律执法行动之一中扣押了代币的3400万欧元(3,800万美元),并在该国最大的法律执法行动之一中扣除了超过8吨的数据。
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.
法兰克福检察官办公室和联邦刑事警察局(BKA)于4月30日关闭了Exch的服务器基础设施,就在该平台运营商计划将其关闭的前一天。
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 $243 million Genesis creditor theft and numerous phishing drainer campaigns.
当局表示,该交易所被涉嫌从重大违规行为中洗钱数亿美元被盗的加密货币,其中包括15亿美元的bybit Hack,2.43亿美元的耗资$ 2.43亿美元的Genesis债权人盗窃和众多的网络钓鱼者运动。
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."
该平台“专门在刑事地下经济平台上宣传,该平台没有实施任何洗钱措施”。 “既不需要用户来识别自己的服务,也不需要存储在那里的用户数据。因此,通过交易所交换的加密货币特别适合隐藏财务流。”
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.
这项行动是在经过多年的报道之后,该报道是自2014年以来在“ Exch(DOT)CX”和其他领域运作的Exch,故意忽略了反洗钱协议,没有保持用户识别要求,并在DarkNet论坛上以匿名,高速的高速加密加密服务来销售。
The service supported swaps between bitcoin (BTC), ether (ETH), litecoin (LTC) and dash (DASH) without any registration.
该服务支持比特币(BTC),Ether(ETH),Litecoin(LTC)和Dash(Dash)之间的掉期交换,而无需注册。
The investigators say that over $1.9 billion in crypto flowed through eXch during its lifetime, much of it believed to be criminal proceeds.
调查人员说,超过19亿美元的加密货币在其一生中流经交易所,其中大部分被认为是犯罪收益。
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.
在过去的两年中,越来越多的人对奇普梅克斯(Chipmixer),Sinbad和Hydra等服务进行了类似的镇压,这使得越来越多地对整个欧洲非法加密基础设施的监管罢工列出。
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