eXch

取引所dossier

Privacy-focused non-KYC crypto exchange that announced it would cease operations on May 1, 2025 amid allegations that it processed funds tied to the Bybit hack and amid reported transatlantic law-enforcement pressure.

CEXdeadregulation

別名: eXch.cx, EXch, exch.cx

基本情報

期間

—–2025

Origin

Privacy exchange / non-KYC exchange

Confidence

medium

Last verified

2026-04-26

URL履歴

Original domain

exch.cx

URL status

unknown

アーカイブを見る旧URL: https://exch.cx/

Timeline

eXch cited law-enforcement pressure and laundering allegations

2025-04-17regulatory_actioncritical

eXch said it had become the target of an active transatlantic operation amid allegations that Lazarus Group used the platform to launder funds from the Bybit hack; earlier reporting said eXch denied being a mixer but acknowledged processing a small portion of funds from the incident.

eXch announced it would cease operations

2025-04-17shutdown_announcedcritical

eXch announced that it would cease operations on May 1, 2025, describing a management decision to cease and retreat in the hostile legal and surveillance environment.

German authorities seized eXch infrastructure

2025-04-30regulatory_actioncritical

The Frankfurt public prosecutor's cybercrime unit and the BKA seized the Germany-based server infrastructure of eXch and confiscated cryptocurrency assets, with support from the Dutch FIOD.

eXch was shut down as a swap service

2025-04-30shutdown_effectivecritical

Authorities stated that the seizure action shut down the eXch platform before the operators' announced 2025-05-01 closure date.

eXch shutdown date reached

2025-05-01shutdown_effectivecritical

The announced eXch shutdown date was May 1, 2025, marking the terminal date used by HEI for the exchange entity.