crypto exchange

German Police Dismantle eXch Crypto Exchange Amid Money Laundering Allegations

German Police Dismantle eXch Crypto Exchange Amid Money Laundering Allegations

Germany’s Federal Criminal Police (BKA) shut down the eXch crypto exchange on April 30, 2025, amid allegations of money laundering and illegal trading. This exchange enabled users to exchange cryptocurrencies anonymously on both the clearnet and the darknet. Today, it finds itself under fire for allegedly laundering nearly $1.9 billion...