2023-5-2 22:32 |
Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department's Office of Foreign Asset Control.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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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.
2021-7-22 16:48 | |
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Cryptocurrency exchange Bitfinex now controls a “very small amount” of stablecoin Tether (USDT), new data shows following a shake-up of ownership. Bitfinex Sixth-Largest USDT Holder Produced by Element Group and uploaded to Twitter by CNBC commentator Ran Neuner October 18, statistics depicting the biggest USDT holders reveal Bitfinex, which shares a CEO with Tether’s issuer, now only ranks sixth on the list.
2018-10-19 21:00 | |
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The crypto space witnessed a tumultuous November, marking a spike in illicit activities culminating in substantial financial losses. Blockchain security firm CertiK has reported that November 2023 has emerged as the most “damaging” month of the year regarding crypto-related crimes.
HTX and Poloniex are about to resume deposits and withdrawals, and Justin Sun announced an airdrop for affected users.
Attacks on Poloniex, HTX, Heco bridge, KyberSwap, and Kronos Research earned hackers $290 million, with a week to go until November 2023 closes. As of Nov. 23, crypto hackers reportedly stole a combined $290 million from five major heists where…
Justin Sun’s cryptocurrency exchange HTX has been hacked twice since rebranding from Huobi in September 2023, raising questions from the crypto community.
November sees a dramatic spike in cryptocurrency losses, totaling $173 million, with major hacks at Poloniex and a phishing incident leading the surge.
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).
This week, Poloniex suffered a breach. BlackRock seeks to launch an Ethereum (ETH) ETF, and Bitcoin targeted $38,000 amid a sustained rally.