3 min read
Crypto investigator ZachXBT noted that illicit laundering networks and small OTC brokers have successfully laundered funds stolen in several recent...
eXch
3 min read
2 min read
German law enforcement has seized tens of millions of dollars in digital assets from eXch, a controversial crypto exchange facing...
2 min read
German authorities have taken action against the cryptocurrency exchange eXch, seizing $38 million in digital assets and more than eight...
5 min read
In a move that underscores the increasing resolve of authorities to tackle illicit activities in the digital asset space, German...
3 min read
The no-KYC instant market eXch had $38M seized, along with the remaining technical infrastructure of the exchange. On-chain investigator ZachXBT...
3 min read
Blockchain forensics firm TRM Labs has claimed that crypto exchange eXch is still operating despite announcing its shutdown. Analysts at...
2 min read
The controversial exchange eXch plans to close its doors in May after facing allegations that it laundered crypto stolen in...
