Poloniex

Posted by | December 13, 2023
HTX, Poloniex Assets Are ‘100% Safe’ Says Justin Sun After $200M Hack

Crypto mogul Justin Sun has said that assets held on HTX and Poloniex are “100% safe” after last month’s hack that saw more than $200 million siphoned out of both...

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Posted by | December 7, 2023
British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack

The Financial Conduct Authority warns that the crypto exchange is operating without proper authorization. 769 Total views 27 Total shares The United Kingdom’s Financial Conduct Authority (FCA) has added crypto...

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Posted by | November 30, 2023
Crypto thieves steal $363M in Nov, the most ‘damaging’ month so far

The Poloniex and HTX/Heco Bridge exploits as well as the KyberSwap flash loan attack were the three largest incidents in November, according to blockchain security firm CertiK. 385 Total views...

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Posted by | November 30, 2023
Crypto thieves steal $363M in Nov, the most ‘damaging’ month this year

The Poloniex and HTX/Heco Bridge exploits as well as the KyberSwap flash loan attack were the three largest incidents in November, according to blockchain security firm CertiK. 1995 Total views...

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Posted by | November 25, 2023
Over $100,000,000 in Ethereum, Shiba Inu, Chainlink and Other Crypto Assets Drained From Justin Sun-Linked Firms

New data reveals that hundreds of millions of dollars worth of altcoins have been drained from firms linked to Tron (TRX) founder Justin Sun. According to data from blockchain tracker...

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poloniex-confirms-hacker’s-id,-involves-police-in-investigation
Posted by | November 18, 2023
Poloniex Confirms Hacker’s ID, Involves Police In Investigation

Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local...

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tron-founder-justin-sun-offers-5%-cut-to-hacker-after-poloniex-crypto-exchange-loses-$125,000,000-in-cyber-heist
Posted by | November 10, 2023
Tron Founder Justin Sun Offers 5% Cut to Hacker After Poloniex Crypto Exchange Loses $125,000,000 in Cyber Heist

Tron (TRX) founder Justin Sun is offering a 5% white hat bounty to the hacker who exploited the exchange Poloniex for $125 million in crypto. Sun, who acquired Poloniex in...

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poloniex-hot-wallets-hacked-with-$114m-seemingly-stolen:-on-chain-data
Posted by | November 10, 2023
Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data

Cryptocurrency exchange Poloniex has had its hot wallets drained by hackers with an estimated loss of around $114 million, several sets of on-chain data show. A suspected hack was flagged...

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poloniex-will-pay-$7.6m-settlement-to-us-authorities-for-‘apparent-violations’-of-sanctions
Posted by | May 1, 2023
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019. 700 Total views 3...

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poloniex-will-pay-$7.6m-settlement-to-us-authorities-for-‘apparent-violations’-of-sanctions
Posted by | May 1, 2023
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019. 1451 Total views 11...

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