Tags: Poloniex

Six months post-hack, the Poloniex attacker moved 17.8K ETH through multiple wallets to Tornado Cash.

The hacker who drained $125 million in crypto assets from Poloniex last year, has sent over 1,100 ETH to Tornado Cash.

The Justin Sun-linked crypto exchange HTX had $258 million in outflows after a $30 million exploit in November.

UK Financial Regulator Adds Poloniex to Warning List Amid Recent $100 Million Hack: What’s Going On?

The Financial Conduct Authority warns that the crypto exchange is operating without proper authorization.

CfA had previously asserted that there might be involvement from Circle and Justin Sun in financing terrorist organizations.

Poloniex to Resume Withdrawals Starting With TRX After $100M Hack

Poloniex says it will start resuming deposits on Nov. 30 with TRX, the cryptocurrency of Justin Sun’s Tron blockchain.

HTX Resumes Bitcoin and Ether Services After $30 Million Hack

HTX was compromised twice in the span of a couple of months, but the attacker return the funds from the first hack.

Justin Sun’s cryptocurrency exchange HTX has been hacked twice since rebranding from Huobi in September 2023, raising questions from the crypto community.

Justin Sun assured that HTX will fully reimburse users for any losses incurred in the hack.

The “top-tier” security auditing firm is in the final stages of the security audit and verification processes for Poloniex.

Hacked cryptocurrency exchange Poloniex said it has mostly completed restoration efforts and is preparing to resume operations after suffering the major hack on Nov. 10.

The hacker made off with a range of tokens across three different networks, including millions of dollars in memecoins.

Justin Sun said that the affected funds will be reimbursed citing that Poloniex maintains a healthy position.

Today in Crypto: Poloniex to Pay $7.6M in Settlement with US Authority, Complaint Alleges Coinbase Violated Illinois‘ Biometric Information Privacy Act, 3AC-founders’ OPNX Reprimanded by Dubai Regulator

The trading platform allegedly let customers in sanctioned regions generate over $15 million in volume over roughly 6 years. 

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.

(Nikhilesh De/CoinDesk)

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