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Category eXch
Lazarus linked funds laundered through OTC brokers, says ZachXBT
ZachXBT revealed that laundering groups and small OTC brokers have easily managed to launder stolen crypto funds from the Lazarus Group.
Jun, 18, 2025
3 min read
by CryptoPolitan
German authorities shut down eXch amid $1.9 billion money laundering allegations, seizes $38 million in crypto
German law enforcement has shut down the crypto exchange eXch and seized digital assets valued at over $38 million, according to a May 9 statement....
May, 09, 2025
2 min read
by CryptoSlate
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...
May, 09, 2025
3 min read
by CryptoPolitan
Crypto exchange eXch accused of secretly operating after claiming to shut down
Blockchain forensics firm TRM Labs has claimed that crypto exchange eXch is still operating despite announcing its shutdown. Analysts at the firm d...
May, 05, 2025
3 min read
by CryptoPolitan
North Korea’s Lazarus successfully cashes out $300 million from its $1.5 billion ByBit loot
North Korea’s Lazarus hackers have pulled off another major crypto laundering operation, successfully cashing out $300 million from their record-br...
Mar, 10, 2025
3 min read
by CryptoPolitan