Новости о Poloniex Million [ Фото новости ] [ Свежие новости ] | |
Poloniex confirms hackers identity, offers $10M white hat reward to return stolen funds
Poloniex has officially identified the hacker responsible for stealing $120 million from the exchange on Nov. 10 and offered a $10 million white reward if the funds are returned by Nov. 25, according to on-chain data shared by blockchain security firm PeckShield. дальше »
2023-11-19 14:09 | |
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Poloniex Confirms Hacker’s ID, Involves Police In Investigation
Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local police of multiple nations into its investigation as it looks to recover these stolen assets. дальше »
2023-11-18 16:30 | |
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Poloniex restores services after $100M hack, users await info on reimbursement plan
Poloniex said it has resumed deposit and withdrawal services after a recent breach of its hot wallets, according to a Nov. 15 statement. On Nov. 10, a malicious actor compromised one of the exchange’s hot wallets, moving more than $100 million worth of digital assets, including Ethereum (ETH). дальше »
2023-11-15 17:15 | |
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Justin Sun’s Crypto Exchange Poloniex Exploited For $126 Million, Offers Hacker 5% Bounty
Justin Sun-owned Poloniex exchange Poloniex has suffered a major security breach affecting approximately $126 million in crypto assets after hackers drained its hot wallet. Sun said Poloniex will reimburse all affected users and is willing to give the hacker a 5% bug bounty to return the stolen funds. дальше »
2023-11-11 22:14 | |
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$5 Million Reward: Justin Sun’s Bold Move Against Poloniex Attackers
Crypto exchange platform Poloniex was attacked by a bad actor, losing over $60 million of its customer’s funds. The Justin Sun led the exchange and launched an investigation, which remains ongoing, to determine the identity of the attackers. дальше »
2023-11-10 17:38 | |
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Crypto exchange Poloniex hacked for over $100 million
Poloniex has been hacked, with over $100 million in crypto stolen. Tron founder Justin Sun confirmed the hack, noting a 5% white hat bounty for the hacker. Cryptocurrency exchange Poloniex has reportedly been hacked for over $100 million after its hot wallets were compromised. дальше »
2023-11-10 16:21 | |
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Poloniex hit by $100 million theft, hacker boosts Tron’s TRX
Crypto entrepreneur Justin Sun has offered the Poloniex hacker a 5% bounty to return the stolen funds within the next seven days. The hack Earlier today, Sun said Poloniex was investigating a hacking incident without providing additional information. дальше »
2023-11-10 16:09 | |
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BREAKING NEWS: Poloniex Exchange Has Been Hacked, Move Your Crypto ASAP
Reports reaching us at Bitcoinist are that the Justin Sun-led Poloniex crypto exchange has been hacked and the attackers are currently siphoning funds away from the exchange at an alarming rate. So far, over $60 million in crypto is suspected to be already stolen spanning digital assets such as Tron (TRX), Pepe (PEPE), and Magic […] дальше »
2023-11-10 15:08 | |
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Poloniex hot wallet hacked with losses reportedly over $33m
Poloniex investor Justin Sun has confirmed the attack, saying the exchange “will fully reimburse the affected funds.” Crypto exchange Poloniex appears to be the latest trading platform to suffer a hack, resulting in a loss of more than $33 million… дальше »
2023-11-10 15:01 | |
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Justin Sun's Poloniex reportedly loses over $60M
Poloniex becomes the second crypto exchange owned by Justin Sun to lose millions to a hack Initial findings showed the loss exceeds the $60 million mark, but the latest report claims it to be oThe post Justin Sun's Poloniex reportedly loses over $60M appeared first on AMBCrypto. дальше »
2023-11-10 14:50 | |
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Over 2 Million XRP Traded Every Minute, Path To Second Place After Bitcoin?
On-chain data on July 19 shows that as much as 2 million XRP, the native currency of the XRP Ledger, were changing hands every minute on top cryptocurrency exchanges, including KuCoin and Poloniex. In a screen grab shared on Twitter, on-chain data reveals that more XRP was being traded in bulk, driving trading volumes higher across the board. дальше »
2023-7-21 04:00 | |
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Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement
Justin Sun-owned Poloniex exchange has reached a $7.6 million settlement with the OFAC for alleged violation of sanctions. The post Justin Sun’s Crypto Exchange Poloniex Agrees to $7.6M OFAC Settlement appeared first on BeInCrypto. дальше »
2023-5-2 18:45 | |
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US Treasury’s OFAC reaches $7.6m settlement with Poloniex
The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control… дальше »
2023-5-2 13:25 | |
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Crypto exchange Poloniex settles case with US OFAC for this violation
Poloniex agreed to pay over $7 million for violating sanctions law between January 2014 to November 2019 The exchange had processed transactions worth over $15 million from users located in sanThe post Crypto exchange Poloniex settles case with US OFAC for this violation appeared first on AMBCrypto. дальше »
2023-5-2 00:00 | |
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Crypto exchange Poloniex will remit $7.59 million to settle sanctions violations allegations with the U.S. Treasury Department's Office of Foreign Asset Control (OFAC), the sanctions watchdog announced Monday. дальше »
2023-5-2 21:22 | |
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Ethereum [ETH] resists the downside despite Sun’s >$15M transfer
Tron founder Justin Sun transferred $15.5 million ETH out of his wallet to Poloniex. Despite the exchange inflow, ETH was able to resist sell pressure. On 25 January, Justin Sun transferred The post Ethereum [ETH] resists the downside despite Sun’s >$15M transfer appeared first on AMBCrypto. дальше »
2023-1-27 01:30 | |
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USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena
USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex. дальше »
2021-10-8 16:21 | |
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Poloniex Hit With $10M in SEC Fines for Operating Unregistered Crypto Exchange
The SEC has agreed with crypto exchange Poloniex on a settlement of more than $10 million. The post Poloniex Hit With $10M in SEC Fines for Operating Unregistered Crypto Exchange appeared first on BeInCrypto. дальше »
2021-8-9 20:43 | |
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Poloniex LLC settles charges with the SEC by agreeing to pay over...
The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto. дальше »
2021-8-9 17:14 | |
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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange
The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »
2021-8-10 17:02 | |
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Circle Reserves Over $10 Million to Settle SEC’s Case Against Poloniex
Circle also disclosed in a regulatory filing with the SEC that it is being investigated by the US Treasury Department’s Office of Foreign Assets Control (OFAC), which enforces US sanctions. The post Circle Reserves Over Million to Settle SEC’s Case Against Poloniex first appeared on BitcoinExchangeGuide. дальше »
2021-7-22 16:48 | |
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Digibyte Blockchain Hits 10 Million Blocks Despite Poloniex Delisting Threats
Digibyte has made yet another significant milestone after its network hit the 10 million block mark! The UTXO built blockchain announced through its twitter handle on Dec 22 that it is still scaling to even higher heights given their community growth is on an upward trajectory. дальше »
2019-12-23 18:59 | |
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DigiByte delisting sparks uproar
Poloniex was preparing for a soft relaunch after a group of Asian investors including Tron founder Justin Sun promised to invest $100 million in the ailing exchange. Now a spat between Poloniex and DigiByte has put the relaunch in jeopardy. дальше »
2019-12-11 14:05 | |
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The Rise and Fall of Poloniex: From Exchange Leader to Petty Threats
Poloniex was once the most liquid cryptocurrency exchange in the world, boasting daily volumes upwards of $400 million at one point. However, from poor customer service resulting in faltering exchange activity to being spun off by Circle, the exchange has dropped off the charts in a rather haphazard manner, December 5, 2019. дальше »
2019-12-6 02:00 | |
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Poloniex to repay $18M worth of Bitcoin lost in margin trade flash crash with trading fees
Cryptocurrency exchange Poloniex has announced a new scheme to reimburse users affected by an unexpected “flash crash” that saw 1,800 BTC ($20 million) wiped from its margin trading lending pool in May. дальше »
2019-8-13 13:40 | |
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$73M Of Bitcoin Pulled From Bitmex Following Probe Reports
Bitmex has seen net outflows of $73 million worth of Bitcoin in 24 hours. This followed reports that the CFTC was investigating the exchange for allegedly servicing US traders. Panic Leaving Or Business As Usual? The outflows were first reported in a tweet from London-based Token Analyst. дальше »
2019-7-20 18:00 | |
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Poloniex Exchange Successfully Distributes Over 1.2 Million XLM To Its Users via Stellar Inflation Rewards
According to a recent tweet from the official account of crypto exchange Poloniex, more than 1. 2 million Stellar Lumens (XLM) has been distributed to many Poloniex users who hold Stellar as part of the Stellar Inflation Rewards, a collaboration between the exchange firm and Stellar Lumens. дальше »
2019-7-17 10:22 | |
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Tether Accidentally Printed $5 Billion Worth Of USDT
While helping the crypto exchange Poloniex move $50 million worth of USDT from the Omni blockchain to the Tron blockchain, Tether inadvertently printed $5 billion worth during the transfer, citing human error. дальше »
2019-7-16 18:51 | |
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Poloniex Users Threaten to Sue After Losing $13.5M in CLAM Flash Crash
By CCN: U. S. -based cryptocurrency exchange Poloniex has revealed that its lenders lost $13. 5 million in a sudden CLAM price crash. To cover its losses, the exchange slashed the principal of active BTC loans by approximately 16%. дальше »
2019-6-7 21:20 | |
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Poloniex Announces BTC Margin Lending Pool Resulted in $13.8 Million in Losses
In a recent Medium post, crypto exchange, Poloniex shared a loss incurred in their BTC Margin Lending pool – one amounting to 1800 BTC or $13.8 Million (as per current conversions). The team has since found the source and shared the following: On May 26, a sudden, severe price crash in the CLAM market caused […] дальше »
2019-6-7 07:18 | |
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