2023-10-14 16:59 |
According to blockchain analytics firm Elliptic, the anonymous FTX exploiter has used THORSwap to convert ETH to BTC, which is traceable on-chain.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
THORSwap, the exchange that paused its platform last Friday following a series of trades related to the FTX hack, resumed its services on Friday with updated terms and conditions relating to users in sanctioned countries.
2023-10-13 18:11 | |
|
|
According to reports, the FTX attacker had previously preferred THORSwap, but it entered maintenance mode on Oct. 6 in order to stop any additional potential illegal activities.
2023-10-8 22:40 | |
|
|
FTX attacker shifts from THORChain to Threshold Network for Ethereum to tBTC. The post FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services appeared first on BeInCrypto.
2023-10-8 16:53 | |
|
|
Prominent Bitcoin advocate says his old forecast about DeFi failure has come true
2023-10-8 15:23 | |
|
|
A developer from THORSwap emphasized the team's strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement of over 15,000 Ether through various platfThe post THORSwap pauses operations after FTX hacker transfers funds appeared first on AMBCrypto.
2023-10-7 14:30 | |
|
|
FTX hackers convert $124 million in stolen ETH to Bitcoin on THORSwap before the DEX halts operations due to suspicious trades this week.
2023-10-7 20:29 | |
|
|
Такое решение связано с ростом незаконного перемещения средств через THORSwap. На этой неделе аналитики выяснили, что некий «хакер FTX» обменял через площадку 22 500 ETH ($38 млн) на биткоины (BTC).
2023-10-7 15:13 | |
|
|
In a recent development, THORSwap, a decentralized exchange (DEX) built on the ThorChain network, has temporarily shifted into maintenance mode due to heightened concerns over potentially illicit funds coursing through its platform.
2023-10-6 10:58 | |
|
|
| Analogue Notcoin - TapSwap |
Министерство юстиции США выбрало консалтинговую компанию Forensic Risk Alliance в качестве наблюдателя за деятельностью крупнейшей криптовалютной биржи мира Binance. Forensic Risk будет обязана мониторить работу торговой площадки на протяжении трех лет.
Crypto lender BlockFi once valued at $3 billion is closing its website and taps Coinbase for distributions of funds recovered from bankrupt FTX. BlockFi, which emerged from bankruptcy in 2023 following a series of cascading bankruptcies associated with the collapse…
On the heels of news that FTX customers may reimbursed in full, FTX Token (FTT) registered an impressive run over the past day. FTT is up by 35.6% in the past 24 hours and is trading at $2.16 at the…
Bankrupt cryptocurrency exchange FTX has amassed billions in extra money to fully repay its 2 million customers, marking a new twist in bankruptcy proceedings. Cryptocurrency exchange FTX which went bankrupt in late 2022 has accumulated billions more than it needs…
FTX's reorganization plan promises 98% of creditors over 100% cash repayment, with a total distribution value up to $16.3 billion. The post FTX to pay out at least 118% of recognized claims to 98% of its creditors appeared first on Crypto Briefing.
Ryan Salame, the former co-CEO of FTX Digital Markets, has agreed to transfer his multimillion-dollar Bahamas home as part of a plea agreement in a criminal prosecution. According to a request filed by FTX Trading Ltd and connected debtors with…