Millions in Value Seized: Investigators Shut Down Well-Known Crypto Platform:
Users can exchange cryptocurrencies on "eXch." The operators openly advertise that ...
n-tv.de/panorama/Ermittler-schalten-bekannte-Krypto-Plattform-ab-article25756759.html
Story Details
| Last Updated | |
| Total Articles | 2 |
Main Topics
federal criminal police of Germany
protecting digital data from destructive forces and from the unwanted actions of unauthorized users
News on this topic
Shortly before closing: Swapping portal used by crypto thieves smashed - | Golem.de
golem.de/news/geldwaesche-polizei-zerschlaegt-von-kriminellen-genutztes-kryptoportal-2505-196055.html
Similar to This
Previous
Red-Green-Red coalition in Berlin: Young Union calls for “social ostracism”: The Young Union is demanding that information from the Office for the Protection of ...
welt.de/politik/deutschland/article6ad48a1dbbcd3ed7e302435c/rot-gruen-rot-in-berlin-junge-union-fordert-gesellschaftliche-aechtung.html
Key FactsYoung Union demands security-data cutoff for possible Berlin coalition
1 days ago · Reading time: ~45 sec.
Summary created with AI assistance · Source: n-tv.de
Summary created with AI assistance · Source: n-tv.de
- The unanimously approved Young Union proposal would exclude a red-green-red Berlin government from domestic-intelligence and BKA information.
- It also calls for a federal body to document alleged violations of law and legal perversion by Berlin’s government.
- The Young Union additionally demands immediate implementation of the planned ban on socialization through federal legislation.
- The Left, Greens and SPD concluded exploratory talks Saturday and now intend to begin coalition negotiations.
Whoever wants democracy in our country to be protected must not hold talks with, nor enter into a coalition with, such left-wing radicals.— Friedrich Merz, CDU leader, at the Deutschlandtag in Bonn
Car dealerships targeted by fraudsters: ZDK calls for BKA task force: Copied car dealership websites, stolen identities, cross-border criminal groups – fraud ...
deutsche-handwerks-zeitung.de/autohaeuser-im-visier-von-betruegern-zdk-fordert-bka-taskforce-385057/
Police dismantle Kratos phishing platform, arrest developer: Authorities in Germany and the U.S. dismantled the central infrastructure of Kratos ...
bleepingcomputer.com/news/security/police-dismantle-kratos-phishing-platform-arrest-developer/
Investigators dismantle Bitcoin platform for online money laundering: Cryptocurrencies facilitate online payments - | but criminals can also profit from them ...
n-tv.de/panorama/Ermittler-zerschlagen-Bitcoin-Plattform-fuer-Online-Geldwaesche-id30091359.html
Operation Endgame: Infrastructure of dangerous malware strains taken offline - | Golem.de
golem.de/news/operation-endgame-infrastruktur-gefaehrlicher-malware-staemme-vom-netz-genommen-2505-196501.html
Cybercrime: And then the savings were gone: Trading in the cryptocurrency Bitcoin raises many hopes of making a quick profit. Fraudsters use false promises to ...
welt.de/politik/deutschland/article256127668/Cyberkriminalitaet-Und-dann-war-das-Ersparte-weg.html
Authorities shut down crypto platform eXch: Investigators pull the plug on a crypto exchange. In addition to extensive data, they also confiscate a sum of ...
cio.de/article/3982917/behorden-schalten-kryptoplattform-exch-ab.html
Germany seizes $38M in crypto from Bybit hack-linked eXch exchange: Germany’s authorities seized $38 million from eXch, a crypto platform allegedly involved in ...
cointelegraph.com/news/germany-seizes-38-million-crypto-bybit-hack-linked-exch
Crypto exchange: Authorities shut down crypto platform: Investigators pull the plug on a crypto exchange. In addition to extensive data, they also confiscated a ...
handelsblatt.com/finanzen/maerkte/devisen-rohstoffe/kryptoboerse-behoerden-schalten-kryptoplattform-ab/100127170.html
Germany Cops Seize €34 Million of Crypto Assets in ‘eXch’ Swoop: German authorities closed down the crypto-swapping service “eXch” located in the nation and ...
bloomberg.com/news/articles/2025-05-09/german-cops-seize-34-million-of-crypto-assets-in-exch-swoop
Paid articlePaywall
Crypto platform eXch shut down: Another significant step in the fight against money laundering in the digital space: Investigators have shut down the ...
faz.net/aktuell/rhein-main/frankfurt/krypto-plattform-exch-abgeschaltet-110465663.html
Bitcoin on the hunt for records, but BKA suddenly closes crypto portals: Who is affected
boerse-online.de/nachrichten/geld-und-vorsorge/bitcoin-auf-rekordjagd-aber-bka-macht-ploetzlich-krypto-portale-dicht-wer-betroffen-ist-20369774.html
German Government Shuts Down 47 Exchanges, Says They're Tied To ‘Illegal Activity’
coindesk.com/business/2024/09/19/german-government-shuts-down-47-exchanges-tied-to-illegal-activity/
Germany sells 50,000 BTC from Fileshing: The German state can look forward to a large windfall from confiscated crypto currencies. Apparently the Bitcoin ...
pcgameshardware.de/Filesharing-Thema-209950/News/Geldregen-fuer-den-Staat-Bitcoin-Milliarden-aus-Filesharing-1450294/
Key FactsDebate on Bitcoin Exchange Balances: 140K BTC Mt. Gox Payout Raises Questions
Jun 25, 2024 · Reading time: ~30 sec.
Summary created with AI assistance · Source: cointelegraph.com
Summary created with AI assistance · Source: cointelegraph.com
- Bitcoin analysis now questions the relevance of exchanges’ BTC balances as 140,000 Mt. Gox coins are about to be released.
- For Hyland, the correlation between supply fluctuations and BTC price performances still has room for improvement.
- According to data from onchain analytics firm Glassnode, tracking the balances of 31 major trading platforms, the total number of coins currently available for purchase is reported to be at 2,317,495 BTC.
- There is disagreement on whether the upcoming Mt. Gox sale will have positive or negative impacts, with varying views on potential price movements.
German Police Seize $2.1B Worth of Bitcoin in Piracy Sting: One of the suspects voluntarily transferred the bitcoin to the Federal Criminal Police Office.
coindesk.com/business/2024/01/30/german-police-seize-21b-worth-of-bitcoin-in-piracy-sting/
Film portal movie2k.to: Men hand over Bitcoins worth two billion euros to the BKA
spiegel.de/netzwelt/web/movie2k-to-beschuldigter-uebergibt-bitcoins-im-wert-von-zwei-milliarden-euro-ans-bundeskriminalamt-a-66a34b4a-a01b-4edf-b622-cdbff14596dd
New scam: BKA and customs warn against paid banking app tests: Test banking apps for money - that sounds tempting. In fact, it's a new scam ...
neuepresse.de/lokales/hannover/neue-betrugsmasche-bka-und-zoll-warnen-vor-bezahlten-banking-app-tests-N5OYGQZSCSSEAN3DPUQCOHLORM.html
Paid articlePaywall
ZDF: "Kryptoqueen" on the run! BKA searches for billionaire fraudster Ruja Ignatova
az-online.de/wirtschaft/krypto-queen-onecoin-betrug-fahndung-bka-aktenzeichen-xy-europol-interpol-ruja-ignatova-zr-91538288.html
German investigators take down servers of Russian darknet site Hydra: German investigators announced on Tuesday (5 April) that they have shut down the servers of ...
euractiv.com/section/digital/news/german-investigators-take-down-servers-of-russian-darknet-site-hydra/
Key FactsGerman police have shut down the world's largest darknet marketplace, "Hydra Market."
May 1, 2023 · Reading time: ~0 sec.
Summary created with AI assistance
Summary created with AI assistance
- You discovered an error?
- Please highlight the relevant words in the text.
- You can report the error to the editors with only two clicks.
- German authorities claim to have shut down the highest-trafficked illegal darknet bazaar, "Hydra Market."
- According to the research, "Hydra Market" was a Russian-language site available since at least 2015, with around 17 million client accounts and more than 19,000 seller accounts.
Cryptocurrencies: The Dark Side of the Bitcoin Boom: Bitcoin is currently skyrocketing, with many private investors investing in digital gold ...
abendblatt.de/wirtschaft/article231324154/Kryptowaehrungen-Die-dunkle-Seite-des-Bitcoin-Boom.html
Next