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eXch Crackdown: German Police Seize $38M Linked to $1.4B Bybit Hack

eXch Crackdown: German Police Seize $38M Linked to $1.4B Bybit Hack

Germany’s Federal Criminal Police Office and Frankfurt prosecutors have seized €34 million in mixed crypto from eXch and shut its servers, stating ...
BlockchainLazarus GroupBybit HackAnti-Money Laundering
May, 09, 2025
3 min read
by Cryptonews
Crypto Swap Platform eXch, Once a Darknet Favorite, Now Seized in €34M Bust

Crypto Swap Platform eXch, Once a Darknet Favorite, Now Seized in €34M Bust

German law enforcement shut down the crypto swapping service eXch on April 30, seizing €34 million in assets and eight terabytes of data. According...
MarketScamsBybitCrypto Hack
May, 09, 2025
< 1 min read
by CoinEdition
German Authorities Confiscate $38 Million in Cryptocurrency Connected to Bybit-Related eXch Exchange Hack

German Authorities Confiscate $38 Million in Cryptocurrency Connected to Bybit-Related eXch Exchange Hack

German authorities seized $38 million in cryptocurrency linked to the Bybit hack, with eXch exchange used to launder the stolen funds. The post Ger...
BybitBybit HackEXch Exchange
May, 09, 2025
3 min read
by Coinspeaker
ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement

ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement

The eXch market operator had its servers and crypto wallets seized by German authorities. The market operator was used to launder funds from multip...
BitcoinEthereumEUREXch
May, 09, 2025
3 min read
by CryptoPolitan
G7 to confront North Korea’s billion-dollar crypto heists at Canada summit

G7 to confront North Korea’s billion-dollar crypto heists at Canada summit

G7 leaders will address North Korea’s crypto thefts at their summit in Alberta, Canada, in June 2025.
North KoreaCanada
May, 07, 2025
3 min read
by CryptoPolitan
Trillion-Dollar Bank Paying $510,000,000 Fine After ‘Conspiring To Hide’ $4,000,000,000 From IRS

Trillion-Dollar Bank Paying $510,000,000 Fine After ‘Conspiring To Hide’ $4,000,000,000 From IRS

Banking giant Credit Suisse just pleaded guilty to conspiring to hide more than $4 billion from the U.S. Internal Revenue Service (IRS) in at least...
RegulatorsDOJIRSCredit Suisse
May, 07, 2025
2 min read
by The Daily Hodl
Ripple Reveals Strategic Growth as CTO Explains Ledger Gap

Ripple Reveals Strategic Growth as CTO Explains Ledger Gap

Ripple’s Q1 report shows nearly $100 billion in XRP holdings and outlines bold expansion plans, while CTO David Schwartz resolves long-standing que...
May, 06, 2025
6 min read
by Coinpaper
North Korean Operative Performs Social Engineering Attack on Kraken Crypto Exchange

North Korean Operative Performs Social Engineering Attack on Kraken Crypto Exchange

Kraken, a crypto exchange, caught a North Korean agent trying to infiltrate the company through a job interview.
KrakenNorth Korea
May, 03, 2025
2 min read
by ZyCrypto
Aztec Network Launches Public Testnet to Enhance Ethereum On-Chain Privacy

Aztec Network Launches Public Testnet to Enhance Ethereum On-Chain Privacy

Aztec launches a public testnet for private Ethereum dApps, using zero-knowledge tech and the Noir language to protect user data on layer-2.
BlockchainRegulation
May, 01, 2025
1 min read
by BTC-Pulse
Bitrace cypto crime report: Over 5% of stablecoin transfers went to high-risk addresses

Bitrace cypto crime report: Over 5% of stablecoin transfers went to high-risk addresses

Bitrace noted an increased stablecoin usage for illicit activities, surpassing $649B for 2024, or 5.15% of the entire stablecoin turnover.
EthereumUSDCUSDTTron
Apr, 29, 2025
3 min read
by CryptoPolitan
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