LIST OF 47 CRYPTO EXCHANGE SIEZED BY THE GERMAN GOVERNMENT IN SEPTEMBER, 2024 22nd of September, 2024
The German Government have seized 47 (forty seven) crypto exchange used by ransomware affiliates, botnet operators and darknet vendors. The crypto exchange production servers, development servers and backup servers where found and seized accordingly. According to the German Government, the crypto exchange were allegedly used for money laundering and illegal transactions without adequate authorization given.
The list of 47 crypto exchange seized by the German Government are as follows: Xchange.cash, 60cek.org, baksman.com, prostocash.com, bankcomat.com, multichange.net, 4ange.me, coinblinker.com, mchange.net, ex-money.cc, cryptostrike.com, grandchange.cc, blabla.money, dotsatoshi.com, nordchange.com, btcworm.com, nitrocrypt.net, crystalmoney.net, icesatoshi.com, bitfondo.com, btcboss.cc, cryptotonna.com, easyswap.biz, cryptobaron.org, cointrop.com, majorbox.cash, hill.money, bituniverse.top, cookchanges.com, wildexchanger.com, check-check.cash, godofexchange.com, tiptrone.com, 24paybank.net, ychanger.com, nicechange.net, bazaobmena.com, tiptopobmen.com, alfachange.net, abcobmen.com, royal.cash, wiki-exchange.com, blablachange.com, exchangekey.org, monetkin.me, btcrotor.com and spectrumchange.com
The German government then mentioned that individuals patronizing these exchange will be persecuted under the law as their information such as IP addresses, registration data and transaction were recorded and extracted from their servers. The operators were accused of knowingly concealing the origin of criminally obtained funds on a large scale and inadequately implementing legal requirements for fighting money laundering via the know your customer (KYC) principles thus committed money laundering on the internet and operated criminal trading platforms in accordance with section 127, 261 paragraph 1 sentence 1 No. 2 and paragraph 4 of the German Criminal Code.
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