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A hacker behind Poloniex, despite being allegedly identified, successfully laundered more than half of stolen funds via Tornado Cash. A hacker, who attacked Poloniex in late 2023 and was later allegedly identified, laundered over $66 million out of $100 million…
ETH
Ethereum
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Poloniex’s exchange data seen by crypto.news displays what appears to be a partially abandoned platform, with over 500 trading pairs showing no trading volume. Cryptocurrency exchange Poloniex, acquired by Justin Sun in 2019, demonstrates a concerned lack of activity as…
USDT
Tether
News
The Poloniex cryptocurrency exchange hacker transferred 100 ETH to the Tornado Cash mixer.
ETH
Ethereum
News
Justin Sun’s crypto exchange Poloniex sees WBTC trading at a 20% discount, raising concerns over its peg to Bitcoin. The price of Wrapped Bitcoin (WBTC) on Poloniex in a trading pair with BTC has dropped by 22%, raising concerns over…
BTC
Bitcoin
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Explore the biggest crypto hacks of 2023 in our comprehensive review, including the roles of notorious hacking groups and their impact on the crypto industry. Cryptocurrency hacks in 2023 have seen the industry lose over $1 billion, with the largest…
News
The Financial Conduct Authority has included the Poloniex crypto exchange in its warning list after $100 million hack. Cryptocurrency exchange Poloniex, owned by TRON founder Justin Sun, has been included in the Financial Conduct Authority’s (FCA) warning list, following a…
News
HTX and Poloniex are about to resume deposits and withdrawals, and Justin Sun announced an airdrop for affected users.
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Attacks on Poloniex, HTX, Heco bridge, KyberSwap, and Kronos Research earned hackers $290 million, with a week to go until November 2023 closes. As of Nov. 23, crypto hackers reportedly stole a combined $290 million from five major heists where…
News
Tron founder Justin Sun has increased the white hat bounty, offering the Poloniex hackers a $10 million reward if they return the stolen funds.
TRX
TRON
News
November sees a dramatic spike in cryptocurrency losses, totaling $173 million, with major hacks at Poloniex and a phishing incident leading the surge.
News
This week, Poloniex suffered a breach. BlackRock seeks to launch an Ethereum (ETH) ETF, and Bitcoin targeted $38,000 amid a sustained rally.
News
The Tron founder said Poloniex hackers have seven days to return a bulk of the funds in exchange for a white hat bounty or law enforcement would be engaged for a remedy.
News
Poloniex investor Justin Sun has confirmed the attack, saying the exchange “will fully reimburse the affected funds.” Crypto exchange Poloniex appears to be the latest trading platform to suffer a hack, resulting in a loss of more than $33 million…
News
Tron co-founder, Justin Sun, is facing more allegations of engaging in questionable tactics to mint TUSD out of "thin air"
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The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control…
News
Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control.
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