eXch
Jun
18
2025
Lazarus linked funds laundered through OTC brokers, says ZachXBT
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Crypto investigator ZachXBT noted that illicit laundering networks… More…
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May
10
2025
German Police Seize $38,260,000 in Crypto From eXch Amid Allegations the Exchange Laundered Hacked ByBit Funds
German law enforcement has seized tens of millions of dollars in digital… More…
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May
09
2025
ZachXBT: Instant market eXch had $38M and infrastructure seized by law enforcement
The no-KYC instant market eXch had $38M seized, along with the remaining… More…
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Apr
19
2025
Controversial Exchange eXch To Shutter in May Amid Allegations the Project Laundered Crypto Stolen in Bybit Hack
The controversial exchange eXch plans to close its doors in May after… More…
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Apr
18
2025
Crypto Mixer eXch Calls It Quits: Under Fire Over Bybit Hack
Cryptocurrency exchange eXch will close down on May 1 after being … More…
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Mar
10
2025
North Korea’s Lazarus successfully cashes out $300 million from its $1.5 billion ByBit loot
North Korea’s Lazarus hackers have pulled off another major crypto… More…
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Feb
25
2025
Elliptic Says Lazarus Group Using eXch To Launder Stolen Funds Despite Requests From Bybit To Block Transactions
The Lazarus Group has laundered stolen crypto from last week’s… More…
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Feb
24
2025
Bybit seals ETH shortfall, CEO confirms new proof-of-reserves incoming
Bybit has officially sealed the $1.5 billion Ethereum gap left by … More…
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Sep
04
2023
BitBrowser Hacker Moves 236 ETH Of Stolen Funds With Crypto Mixer eXch
In a recent tweet, Chinese journalist Colin Wu provided an update … More…
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