THORswap, which is struggling with money laundering attempts by hacks, has returned to service by changing its terms of service.
When the FTX hacker tried to launder the Ethereum (ETH) he stole through THORswap, the platform 6 October announced that it has suspended deposits and withdrawals as of date. After a short interruption 12 October via social media on in the statement The team has updated the terms of service and accordingly deposit and withdrawal transactions He stated that it was activated again. enforcing restrictions data of the provider His name was not disclosed by the team.
THORswap team, within the scope of the update to the terms of service USA, England And Europe union He emphasized that users in countries sanctioned by will not be allowed to trade on the platform:
Behind the scenes, we’ve partnered with an industry leader to put in some extra guardrails to help prevent the illicit flow of funds.
According to the updated terms of service Belarus, Myanmar, Ivory beach, Cuba, Democratic Republic of Congo, Iranian, Iraq, Liberia, North Korea, Sudan, Syria And zimbabwe It is among the restricted countries.
According to CoinGecko data, due to the news flow, the project’s native token THOR 20% rising $0.147 from level to $0.181 reached. THOR, at the time of writing 0.169 It finds buyers in dollars.