Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
The hacked funds had previously been dormant for 178 days.
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/V42AF25WPBFHBNZBV6YQB4E224.jpg)
Sponsored
May 7, 2024 at 5:51 a.m. UTC
May 7, 2024
Poloniex
:format(webp)/cdn.jwplayer.com/v2/media/zpvzAtiG/poster.jpg)
Justin Sun Says HTX, Poloniex Assets Are Safe After Hack; Donald Trump Releases New NFTs
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto headlines today, including Justin Sun telling CoinDesk that assets held on HTX and Poloniex are “100% saf...
Sponsored
Dec 13, 2023 at 5:33 p.m. UTC
Dec 13, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/74TWB46XRVBPNCKEJLQ4GKRYTQ.jpg)
HTX, Poloniex Assets Are '100% Safe' Says Justin Sun After $200M Hack
Both exchanges lost a combined total of more than $200 million in a series of hacks last month.
Sponsored
Dec 13, 2023 at 11:41 a.m. UTC
Dec 13, 2023
Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data
Poloniex investor Justin Sun confirmed the exploit, saying the exchange will reimburse affected users and offering a "white hat bounty" to the hacker.
Sponsored
Nov 10, 2023 at 12:06 p.m. UTC
Nov 10, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/P2BQ3L6CANEW7F44WIJSTEXS4A.jpg)
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Poloniex allegedly did not maintain proper know-your-customer practices between 2014 and 2019.
Sponsored
May 1, 2023 at 6:22 p.m. UTC
May 1, 2023
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/Q3KYFL3CLZH5TIQSELRNWN4BDQ.jpg)
Crypto Exchanges Huobi, Poloniex to Form 'Strategic Partnership'
Last week, Huobi denied that the two exchanges were planning to merge.
Sponsored
Nov 30, 2022 at 12:34 p.m. UTC
Nov 30, 2022
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/KKRSJS4DR5FWZKYOAGRU4M7NBY.jpg)
Crypto Exchange Huobi Denies Rumors It Will Merge With Poloniex
Justin Sun, the founder of the Tron network, has an involvement in both exchanges.
Sponsored
Nov 25, 2022 at 6:01 p.m. UTC
Nov 25, 2022
:format(webp)/cdn.jwplayer.com/v2/media/lJ0CLBFZ/poster.jpg)
Crypto Exchange Binance Launching Recovery Fund to Help Rebuild Industry
Binance CEO Changpeng "CZ" Zhao says his exchange is setting up an industry recovery fund to help rebuild the industry, with support from Tron, Huobi Global and Poloniex. "The...
Sponsored
Nov 14, 2022 at 6:58 p.m. UTC
Nov 14, 2022
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/LFLYWX3SJ5CGXL7PBW76ATJNUM.jpg)
South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration
Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities" without proper registration, and could face fines or impri...
Sponsored
Aug 18, 2022 at 11:29 a.m. UTC
Aug 18, 2022
:format(webp)/cloudfront-us-east-1.images.arcpublishing.com/coindesk/3MUUHVJGGRE7DHWS3FBJ6U35V4.jpg)
Poloniex Agrees to $10M Settlement With SEC for Operating Unregistered Exchange
The exchange violated securities law, according to the SEC.
Sponsored
Aug 9, 2021 at 1:15 p.m. UTC
Aug 9, 2021