Allegations & investigations

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Johann Roberts, CEO of eXch, criticised the broader crypto compliance environment, citing eXch’s exclusion from vendors like Elliptic and claiming the platform was unfairly targeted for being a non-KYC exchange

eXch was accused by on-chain investigators of failing to block suspicious transactions after the Bybit theft, despite industry warnings and repeated requests from Bybit

Blockchain analysts observed “an abnormal spike” in Ethereum activity on eXch during the Bybit hack, with trading volumes far exceeding normal levels and prompting suspicions of laundering activity

Johann Roberts, CEO of eXch, said the shutdown decision followed a warning from a DOJ whistleblower who provided credible evidence about ongoing investigations

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