⤷ Title: German Police Shut Down Crypto Laundering Platform eXch, Seize Millions
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𐀪 Author: Ddos
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ⴵ Time: Sat, 10 May 2025 01:46:25 +0000
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⌗ Tags: #Cybercriminals #Bitcoin #BKA #crypto laundering #cryptocurrency #Cybercrime #Darknet #Ethereum #eXch #money laundering
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𐀪 Author: Ddos
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ⴵ Time: Sat, 10 May 2025 01:46:25 +0000
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⌗ Tags: #Cybercriminals #Bitcoin #BKA #crypto laundering #cryptocurrency #Cybercrime #Darknet #Ethereum #eXch #money laundering
Daily CyberSecurity
German Police Shut Down Crypto Laundering Platform eXch, Seize Millions
German authorities shut down the crypto-swapping platform eXch, a hub for laundering illicit funds, and seized €34 million in cryptocurrencies after tracing stolen Bybit funds.
⤷ Title: EUR30M Commerzbank Fraud Traced to Vendor Bug, Four Arrested in Brazil
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𐀪 Author: Nam Phong
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ⴵ Time: Tue, 18 Aug 2026 14:01:43 +0000
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⌗ Tags: #Cybercriminals #Bank Fraud #BKA #Brazil Federal Police #Commerzbank #cybercrime #Financial Fraud #Money Laundering
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𐀪 Author: Nam Phong
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ⴵ Time: Tue, 18 Aug 2026 14:01:43 +0000
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⌗ Tags: #Cybercriminals #Bank Fraud #BKA #Brazil Federal Police #Commerzbank #cybercrime #Financial Fraud #Money Laundering
Information Security News
EUR30M Commerzbank Fraud Traced to Vendor Bug, Four Arrested in Brazil
A software flaw at a payment contractor allowed criminals to drain approximately 30 million euros from customer accounts at Germany’s Commerzbank over the course of just four days. The stole…