Tag: Poloniex
Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
A hacker that stole $125 million from Poloniex's hot wallets has sent 1,100 ether {{ETH}} to sanctioned coin mixer Tornado Cash, according to blockcha [...]
TrueUSD Stablecoin (TUSD) Loses $1 Peg Amid Binance’s FDUSD Focus: Analyst
The spike in FDUSD volume, coinciding with TUSD's de-pegging, suggests a transfer to FDUSD for participating in the FDUSD launch pool and joining the [...]
Assets of HTX, Poloniex are ‘100% Safe’ Says Justin Sun After $200M Hack
“Right now, Poloniex and HTX have recovered from the hack, and we are resuming the tokens one by one,” Justin Sun, an investor in Poloniex and an advi [...]
British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack
The U.K.'s Financial Conduct Authority (FCA) has added crypto exchange Poloniex to its warning list of non-authorized companies. The Seychelles-based [...]
TRX Trades at Premium on Poloniex as Arbitrage Lures Risk Takers
Tron's native token [TRX] traded at a premium of up to 17% on recently-hacked exchange Poloniex over the weekend, creating a potentially lucrative arb [...]
Poloniex prepares to resume withdrawals after $100M hack
Cryptocurrency exchange Poloniex is preparing to resume withdrawals and deposits after suffering a $100 million hack on Nov. 10.Poloniex took to X (fo [...]
Poloniex says hacker’s identity is confirmed, offers last bounty at $10M
Crypto exchange Poloniex recently posted a message to the hacker responsible for stealing over $100 million in digital assets from one of its wallets [...]
Poloniex crypto exchange resumes withdrawals after $100M hack
Justin Sun’s cryptocurrency exchange Poloniex is preparing to resume operations after suffering a major hack in mid-November, according to an official [...]
Poloniex exchange suffers $100M exploit, offers 5% bounty
A crypto wallet belonging to the digital asset exchange Poloniex has experienced suspicious outflows, as seen on blockchain explorer Etherscan. Blockc [...]
Poloniex Hot Wallets Hacked, $65M Seemingly Stolen: On-Chain Data
"We are currently investigating the Poloniex hack incident," Sun tweeted. "Poloniex maintains a healthy financial position and will fully reimburse th [...]
Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions
The United States Treasury Department’s Office of Foreign Asset Control announced cryptocurrency exchange Poloniex has agreed to a $7.6-million settle [...]
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
"Although Poloniex made efforts to identify and restrict accounts with a nexus to Iran, Cuba, Sudan, Crimea and Syria pursuant to its compliance progr [...]
Huobi, Poloniex announced strategic partnership despite initial denials of a merger
Huobi and Poloniex announced a strategic partnership on Nov. 30. Reports of a planned merger of the two cryptocurrency exchanges emerged and were deni [...]
Crypto Exchanges Huobi, Poloniex to Form ‘Strategic Partnership’
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Crypto Exchange Huobi Denies Rumors It Will Merge With Poloniex
Cryptocurrency exchange Huobi has said rumours that it will merge with Poloniex are "categorically untrue."
www.coindesk.com [...]