According to MistTrack, there has been a significant laundering of ETH through the eXch platform, converting into BTC and XMR. This necessitates heightened risk controls by trading platforms to monitor and regulate funds originating from eXch to prevent illicit activities.

According to MistTrack, eXch has publicly posted Bybit's interception request email and issued a response. This incident highlights ongoing tensions between Bybit and security researchers, which could impact Bybit's operational transparency and reputation in the cryptocurrency trading community (source: MistTrack). Traders should be aware of potential implications on market sentiment and Bybit's trustworthiness.

According to PeckShieldAlert, the Truflation exploiter has converted 1.37 million DAI into approximately 500 ETH and transferred these funds to eXch. This movement of funds may indicate an attempt to liquidate or hide the assets, which could affect the market dynamics for both DAI and ETH. Traders should monitor the situation closely for potential impacts on Ethereum's price and related market activity.

According to EmberCN, a phishing attacker who stole 55.47 million DAI on August 21 has used 19.27 million DAI to purchase 6,958.7 ETH. The attacker converted most of the stolen DAI into ETH, using 48.65 million DAI to buy 18,217 ETH at an average price of $2,671. Additionally, the attacker transferred 708 ETH through the eXch exchange, which does not require registration.

According to PeckShieldAlert, an exploiter linked to Li.Fi transferred approximately 807 ETH, valued at around $2.5 million, to three main new addresses. Subsequently, the exploiter laundered 1 ETH through TornadoCash and 0.1 ETH via eXch.