Poloniex – DIGIT INFO

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

DIGIT — Tue, 14 May 2024 08:02:49 +0000

The Poloniex hacker moved over 17,800 Ether (ETH) from six different wallets into a single Tornado Cash address.

Heco Bridge Hacker Moves $137 Million in Stolen ETH to Tornado Cash

DIGIT — Sun, 24 Mar 2024 15:05:51 +0000

In a recent development observed by onchain alerts, the entity responsible for exploiting the Heco bridge and siphoning off millions in ethereum late in November 2023 from the conduit bridge connecting Ethereum and the Heco blockchain, transferred 40,391.8 ether to the mixing platform Tornado Cash. Heco Bridge Exploiter Transfers Millions Worth of Ether to Tornado […]

Go to Source

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

DIGIT — Thu, 07 Dec 2023 09:27:02 +0000

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

Go to Source

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

DIGIT — Fri, 01 Dec 2023 00:13:27 +0000

The Poloniex, HTX/Heco Bridge exploits and the KyberSwap flash loan attack were the three largest incidents in November, according to blockchain security firm CertiK.

Go to Source

Poloniex prepares to resume withdrawals after $100M hack

DIGIT — Wed, 29 Nov 2023 14:19:35 +0000

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

Go to Source

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

DIGIT — Thu, 23 Nov 2023 12:37:15 +0000

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

Go to Source

Poloniex crypto exchange resumes withdrawals after $100M hack

DIGIT — Wed, 15 Nov 2023 11:22:49 +0000

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.

Go to Source

Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

DIGIT — Mon, 01 May 2023 20:02:19 +0000

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.

Go to Source

Declining Interest Leads to Poor Market Performance for Ethereum Proof-of-Work Forks

DIGIT — Tue, 03 Jan 2023 18:30:26 +0000

After transitioning from proof-of-work (PoW) to proof-of-stake (PoS), the Ethereum community saw the launch of two new PoW Ethereum forks: ethereumpow and ethereumfair. In the past four months, the value of both coins has dropped by 94.8% to 98.4% in U.S. dollars. PoW Ethereum Forks Ethereumpow and Ethereumfair Suffer Significant Value Loss After Launch Since […]

Go to Source

Ethereum bulls wake up after four years to transfer 22,982 ETH

DIGIT — Mon, 19 Dec 2022 07:30:00 +0000

The ETH tokens in question originated from trading platforms Genesis and Poloniex and were found transferring 13,103.99 ETH and 9,878 ETH, respectively.

Go to Source