THORswap back online 6 days after halt over detecting FTX funds

FTX	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. origin »

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FintruX Network (FTX) на Currencies.ru

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ftx thorswap used exploiter anonymous convert traceable

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Источник: cointelegraph.com

ftx thorswap → Результатов: 10

THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries

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	AML
countries terms thorswap friday ftx trades services

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FTX hacker switches strategy after THORSwap suspends service

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
thorswap ftx oct mode entered maintenance order

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FTX Attacker Moves Stolen Funds via Threshold as THORSwap Temporarily Suspends Services

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	DeFi News
threshold ftx attacker suspends services thorswap temporarily

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Max Keiser Slams DeFi as ThorSwap Suspends Operations Over FTX Hacker

Prominent Bitcoin advocate says his old forecast about DeFi failure has come true

2023-10-8 15:23
defi old says advocate forecast failure true

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THORSwap pauses operations after FTX hacker transfers funds

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	News
hacker thorswap transfers funds pauses ftx operations

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FTX Hackers Move $124 Million to Bitcoin After THORSwap Halt

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	News
hackers bitcoin thorswap million 124 ftx operations

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THORSwap на время остановила операции

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
thorswap обменял ftx некий хакер площадку 500

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THORSwap paused following FTX hacker’s transactions claims

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	thorchain
thorswap due heightened mode maintenance shifted concerns

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THORSwap Pauses Platform After Series of FTX Hack-Linked Trades

A THORSwap developer said the team “stands firmly against any and all criminal actions” in a message to CoinDesk.

2023-10-6 09:24	thorchain
thorswap any firmly all against criminal coindesk

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Former Alameda Research CEO Caroline Ellison Released From Custody After 14 Months

Caroline Ellison is now a free woman after serving just 14 months of a two-year sentence tied to the spectacular multi-billion-dollar collapse of FTX.

President Trump Says No Pardon For Jailed FTX Founder Sam Bankman-Fried

U.S. President Donald Trump said in a recent wide-ranging interview that he has no plans to pardon ex-FTX CEO Sam Bankman-Fried.

Ex-Alameda Research CEO Caroline Ellison To Be Released From Prison In January

Caroline Ellison, who has been serving a two-year sentence for her role in the implosion of FTX, is set to be released next month, following an update from US federal authorities.

Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic

The Crypto Fear & Greed Index has printed ‘Extreme Fear’ for 14 straight days: way longer than during the FTX collapse. The post Crypto Fear & Greed Flashes ‘Extreme’ Longer Than Amid FTX Panic appeared first on Coinspeaker.

Ho ho ho: Caroline Ellison set for Jan. 21, 2026 release after FTX cooperation deal

Caroline Ellison will exit federal custody on Jan. 21, 2026, after broad cooperation in the FTX case, a 10-year industry ban, and ongoing post-release supervision. Caroline Ellison, former chief executive officer of Alameda Research, is scheduled for release from federal…

Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market?

The November 2025 crypto crash was sharp and costly—but lacked the systemic damage and institutional fallout of the 2022 FTX-driven collapse. The post Is the November 2025 Crypto Crash Worse Than the FTX-Era Bear Market? appeared first on BeInCrypto.

Глава BitMine дал прогноз перспективам крипторынка на ближайшее время

Председатель правления BitMine и сооснователь компании Fundstrat Том Ли (Tom Lee) обратил внимание, что цикл крипторынка стал длиннее. Несмотря на падение котировок, у основных криптовалют есть шанс начать ралли до конца года, уверен бизнесмен.

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2023-10-14 16:59

ftx thorswap → Результатов: 10

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