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 (formerly Twitter) on Nov. 29 to announce that it will be gradually resuming deposit and withdrawal services on Nov. 30 at 02:00 am UTC. ...
Justin Sun-related crypto platforms hacked 4 times in 2 months
Tron founder Justin Sun's crypto businesses have come under repeated attack from hackers over the past two months, with at least four hacks of the largest exploits targeting platforms related to the crypto entrepreneur.Sun’s HTX crypto exchange has been hacked at least twice since the plat ...
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 company announcement posted on Nov. 15In the statement, the company said that the platform has “mostly completed” the restoration ...
Justin Sun Plans to List Meme Tokens on Huobi and Poloniex, Dismissing Binance as Ideal Trading Platform
He plans to shed meme tokens on these exchanges San said Binance is not the best place to trade such coins CEO Huobi and Tron founder Justin Sun said he plans to rebuild and revive cryptocurrency exchanges Huobi and Poloniex. To do so, he will list meme tokens on ...
Meme Token Transfers to Justin Sun’s Wallet Raise Concerns
PeckShieldAlert analysts noticed a large number of meme token transfers to Justin Sun's wallet after he said he plans to actively trade memcoins. Several different meme tokens have been gifted to Sun, including WEED, METH and NGMI. The situation was also taken advantag ...
Poloniex to Pay $7.6 Million Fine for Violating U.S. Sanctions
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced an agreement with Poloniex exchange management. The site will pay a $7.6 million fine for violating sanctions. According to the regulator, the cryptocurrency ...
Poloniex to pay $7.59 million fine for violating OFAC sanctions
The exchange continued to provide services to customers from the sub-sanctioned jurisdictions The list of such includes temporarily occupied Crimea The company "settled," admitted guilt and will pay a fine Foreign Assets Control Authority (OFAC) publi ...