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Poloniex
Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
The hacked funds had previously been dormant for 178 days.
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% safe” after last month’s hack that saw more than $200 million siphoned out of both exchanges. Donald Trump announces a new $99 NFT collection. And, Su Zhu, a co-founder of failed crypto hedge fund Three Arrows Capital (3AC), reportedly faces a line of questioning in a Singapore court.
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.
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.
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.
Crypto Exchanges Huobi, Poloniex to Form 'Strategic Partnership'
Last week, Huobi denied that the two exchanges were planning to merge.
Crypto Exchange Huobi Denies Rumors It Will Merge With Poloniex
Justin Sun, the founder of the Tron network, has an involvement in both exchanges.
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 Hash" panel discusses Binance's latest initiative and what this could mean for the future of the crypto industry.
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 imprisonment.
Poloniex Agrees to $10M Settlement With SEC for Operating Unregistered Exchange
The exchange violated securities law, according to the SEC.
