Germany has shuttered 47 crypto exchanges that it said had links to the "underground economy" and offered unregistered ...

BKA and ZIT retrieved extensive user and transaction data and shut down 47 crypto exchanges for illegal activities.

German regulators have shut down 47 cryptocurrency exchanges, accusing them of maintaining an "underground economy" for ...

The exchanges failed to fulfill legal requirements such as conducting verifications like KYC (Know Your Customer).

Xchange.cash was the most significant of the 47 sequestered exchanges, having more than 410,000 users and 1.28 million ...

In a major crackdown on illegal financial activities, German law enforcement shut down 47 cryptocurrency exchanges based in ...

German law enforcement agencies have seized 47 cryptocurrency exchange services operating within the country. The Federal ...

The US Securities and Exchange Commission (SEC) has taken its first action against crypto "pig butchering" scams.

In a major crypto crackdown, Germany has shut down 47 crypto exchanges allegedly for carrying out illegal activities ...

German authorities have gone on a crackdown on its crypto industry, shutting down 47 crypto exchanges over allegations of money ...

On-chain data suggests nearly $43 million was stolen from the exchange in multiple tranches, with $13.25 million ether, $2.3 ...

Germany’s public prosecutor announced on Thursday the shutdown of 47 exchange platforms, allegedly involved in illegal ...