German authorities seized servers, 8 TB of data and about EUR 34 million
After allegations that part of the proceeds of a major exchange theft in February 2025 passed through eXch, the service announced it would close on 1 May 2025. On 30 April 2025 German federal police and the Frankfurt prosecutor seized its German servers, reporting more than 8 TB of data and about EUR 34 million in crypto assets. Authorities said the operators are suspected of commercial money laundering; the operators had denied laundering allegations. No arrests were reported.
This entry summarises a public report and links to it. It is a record of what was reported, not a finding of wrongdoing. If you represent eXch, you can
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