OP 30 September, 2024 - 01:00 AM
German law enforcement take down 47 crypto exchanges for money laundering
The Prosecutor General of Frankfurt am Main – Central Office for Combating Cybercrime (ZIT) – and the Federal Criminal Police Office (BKA) have shut down 47 Exchange Services hosted in Germany that have been used for criminal purposes. These were platforms on which conventional currencies and cryptocurrencies could be exchanged.
Press : https://www.bka.de/DE/Presse/Listenseite...hange.html
From German Law Enforcement :
THIS WAS YOUR FINAL EXCHANGE!
This is for you, ransomware affiliates, botnet operators and darknet vendors:
For years, the operators of these criminal exchange services have led you to believe that their hosting cannot be found, that they do not store any customer data and that all data is deleted immediately after the transaction. An apparently unregulated hub allowing you to launch the proceeds of your criminal activities without fear of prosecution.
From our point of view: nothing but empty promises!
We have found their servers and seized them – development servers, production servers, backup servers. We have their data – and therefore we have your data. Transactions, registration data, IP addresses.
Our search for traces begins. See you soon.
New website : https://finalexchange.de/en
The Prosecutor General of Frankfurt am Main – Central Office for Combating Cybercrime (ZIT) – and the Federal Criminal Police Office (BKA) have shut down 47 Exchange Services hosted in Germany that have been used for criminal purposes. These were platforms on which conventional currencies and cryptocurrencies could be exchanged.
Press : https://www.bka.de/DE/Presse/Listenseite...hange.html
From German Law Enforcement :
THIS WAS YOUR FINAL EXCHANGE!
This is for you, ransomware affiliates, botnet operators and darknet vendors:
For years, the operators of these criminal exchange services have led you to believe that their hosting cannot be found, that they do not store any customer data and that all data is deleted immediately after the transaction. An apparently unregulated hub allowing you to launch the proceeds of your criminal activities without fear of prosecution.
From our point of view: nothing but empty promises!
We have found their servers and seized them – development servers, production servers, backup servers. We have their data – and therefore we have your data. Transactions, registration data, IP addresses.
Our search for traces begins. See you soon.
New website : https://finalexchange.de/en
![[Image: Nuttela-Signature.gif]](https://i.ibb.co/VT79K5v/Nuttela-Signature.gif)
![[Image: Sig.png]](https://i.ibb.co/xh4Mcd3/Sig.png)
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