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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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 | |
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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 | |
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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 | |
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Prominent Bitcoin advocate says his old forecast about DeFi failure has come true
2023-10-8 15:23 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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.
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…
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.
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.
Sam Bankman-Fried and his team continue to defend themselves. SBF’s X account posted a long document on Thursday claiming the exchange wasn’t actually insolvent. FTT has decoupled from broader dips with a 2% uptick.
Former FTX US president Brett Harrison returns with AX, a Bermuda-regulated exchange offering perpetual contracts on forex, stocks, and commodities with crypto-like efficiency. The post Former FTX US President to Build New Trading Hub Focused on Perps appeared first on Coinspeaker.