Poloniex

Stolen Poloniex Ether worth $53M never made it back to the exchange

blockchain, breach, Crypto, Cryptocurrency, ETH, Ethereum, Exchange, hack, investigation, Justin Sun, laundering, PeckShield, Poloniex, privacy protocol, security, stolen funds, Tornado Cash /

Stolen Poloniex Ether worth $53M never made it back to the exchange 2024-05-14 at 12:01 By Cointelegraph by Arijit Sarkar The Poloniex hacker moved over 17,800 Ether from six different wallets into a single Tornado Cash address. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack

hackers, Huobi, Poloniex, United Kingdom /

British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack 07/12/2023 at 13:03 By Cointelegraph by David Attlee The Financial Conduct Authority warns that the crypto exchange is operating without proper authorization. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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November most ‘damaging’ month in 2023 as thieves pilfer $363M in crypto

CertiK, exploits, Flash Loan Attacks, HTX Heco Bridge, kyberswap, Poloniex /

November most ‘damaging’ month in 2023 as thieves pilfer $363M in crypto 01/12/2023 at 04:03 By Cointelegraph by Brayden Lindrea 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. This article is an excerpt from Cointelegraph.com News

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Poloniex prepares to resume withdrawals after $100M hack

Cryptocurrencies, Cryptocurrency Exchange, Hacks, Poloniex /

Poloniex prepares to resume withdrawals after $100M hack 29/11/2023 at 18:02 By Cointelegraph By Helen Partz Poloniex says it will start resuming deposits on Nov. 30 with TRX, the cryptocurrency of Justin Sun’s Tron blockchain. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Justin Sun-related crypto platforms hacked 4 times in 2 months

Hacks, Huobi, Justin Sun, Poloniex /

Justin Sun-related crypto platforms hacked 4 times in 2 months 23/11/2023 at 16:02 By Cointelegraph By Helen Partz Justin Sun’s cryptocurrency exchange HTX has been hacked twice since rebranding from Huobi in September 2023, raising questions from the crypto community. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Poloniex crypto exchange resumes withdrawals after $100M hack

hackers, Hacks, Justin Sun, Poloniex /

Poloniex crypto exchange resumes withdrawals after $100M hack 15/11/2023 at 15:04 By Cointelegraph By Helen Partz 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. This article is an excerpt from Cointelegraph.com News View Original Source React to this

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