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11.05.2025 20:51
German Police Shutter eXch Crypto Platform, Seize €34M in Bitcoin, Ethereum, Litecoin, and Dash Amid Money Laundering Probe The German BKA seized €34M from eXch, accusing it of laundering funds from major crypto hacks, and reinforcing AML enforcement for BTC, ETH, LTC, and DASH.
BTC +4.63%
ETH +8.62%
LTC +5.95%
DASH
affect: negative
4 sources
🔥 09.05.2025 09:29
German Authorities Seize €34M in Crypto from eXch in Anti-Money Laundering Crackdown This major seizure underscores Germany’s tough stance on non-compliant crypto exchanges and is pushing the industry toward stricter regulatory frameworks.
BTC +4.63%
ETH +8.62%
LTC +5.95%
DASH
affect: negative
16 sources
🔥 02.05.2025 20:43
EU to Ban Privacy Coins and Anonymous Crypto Accounts by 2027 Under New AML Regulation The EU will prohibit privacy tokens and anonymous crypto accounts as part of sweeping anti-money laundering rules taking effect in 2027, impacting privacy-focused coins and service providers.
XMR
ZEC
DASH
affect: negative
8 sources
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