Funds Stolen from FTX Caused Trouble for the Cryptocurrency Exchange: Transactions were Suspended

The THORSwap team decided to put the platform into “maintenance” mode because they suspected that the platform had been used for illegal purposes in recent days.

THORSwap developers, today morning announcement by doing THORSwap may have been used to trade illegal funds announced.

The basis of THORSwap is the THORChain network, which allows people to make transactions between different blockchains.

According to the statement made by the THORSwap team, the platform is going into maintenance mode due to this suspicious activity:

Yesterday, after evaluating the situation in detail and discussing it with our consultants, legal advisors and law enforcement, it was decided to temporarily put the THORSwap interface into maintenance mode.

According to the statement of the THORSwap team, this decision may take place on the platform in the coming days. “potential illegal activities” taken to prevent it. The team will keep the platform in maintenance mode until a more permanent solution is found.

As a result of this decision, buying and selling transactions virtually stopped. However, transactions such as lending and staking continue to be carried out.

It is thought that the transactions suspected to have been made on THORSwap may be linked to FTX. Just hours before FTX declares bankruptcy in November 2022 $600 million from several different wallets was removed.

The hacker, whose identity has still not been known to this day, was killed last week. Mobilized over 15,000 Ethereum (ETH) using several different platforms including THORSwap.

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The article titled Funds Stolen from FTX Caused Trouble for the Cryptocurrency Exchange: Transactions Were Stopped was prepared by Selim Kuşçu and published on koinbulteni.com.


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