To users of the recently dismantled cryptocurrency exchange,
*****This message is issued by the Dutch Fiscal Information and Investigation Service (FIOD) and the Bundeskriminalambt (BKA).
The service has been taken offline as part of our enforcement action.
We are actively investigating individuals involved in money laundering and other illegal activities through this swap service.
Some question actions from law enforcement regarding crypto services. We want to make one thing clear: this action is not an attack on privacy. We respect the right to privacy and recognize its importance in the digital age. However, when services are heavily abused to commit crime, we will act.
We urge everyone involved in illicit activity to cease immediately. The legal consequences can be serious. Our mission is to protect the integrity of the financial system and hold those who exploit it accountable.
Privacy is not the problem - criminal misuse is.
Sincerely,
FIOD and BKA
https://www.bka.de/SharedDocs/Kurzmeldungen/DE/Kurzmeldungen/250509_eXch_abgeschaltet.htmlhttps://www.fiod.nl/bka-and-fiod-shut-down-cryptocurrency-swap-service-exch-e-34-million-in-cryptocurrency-has-been-seized-during-the-operation/Why are you not so agile in sanctioning an obvious scam scheme through a network of fake blogs and phishing sites? The scam is tolerated, while the original owner is persecuted.