Currencies32941
Market Cap$ 2.55T-3.62%
24h Spot Volume$ 81.05B+37.5%
ETH Gas0.81 Gwei
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Crypto Heist Funds On The Move: Poloniex Hacker Transfers $3.4 Million To Tornado Cash
Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the ident...
May, 08, 2024
3 min read
by Bitcoinist
Poloniex Hit by $114 Million Hot Wallet Heist; Justin Sun Pledges to Recover Funds
Onchain data and reports have highlighted unusual outflows from cryptocurrency exchange Poloniex, prompting concerns of a possible hot wallet breac...
Nov, 10, 2023
1 min read
by Bitcoin News
Poloniex Settles With US Authorities, Pays $7.6 Million For Violation Of Sanctions
Poloniex Exchange, a well-established player in the cryptocurrency exchange space, has come under scrutiny for violating multiple sanctions program...
May, 02, 2023
2 min read
by Bitcoinist