Poloniex
May
14
2024
Crypto Exchange poloniex’s $100 Million Hack Traced to Tornado Cash
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$53.5M Million worth of Ether (ETH) related to the November 2023 Poloniex… More…
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May
14
2024
Stolen Poloniex Ether worth $53M never made it back to the exchange
The Poloniex hacker moved over 17,800 Ether from six different wallets… More…
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May
13
2024
Over 50% of spot trading pairs on Poloniex appear to be ‘dead’
Poloniex’s exchange data seen by crypto.news displays what appears… More…
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May
07
2024
Poloniex hacker moves stolen funds for first time, keeping $182m untouched
The Poloniex cryptocurrency exchange hacker transferred 100 ETH… More…
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May
07
2024
Poloniex Hacker Sends $3.3M Worth of Ether to Tornado Cash
A hacker that stole $125 million from Poloniex’s hot wallets has sent… More…
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Apr
30
2024
Poloniex Hacker Moves $32M in Bitcoin
PeckShieldAlert, a well-regarded blockchain monitoring entity,… More…
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Dec
25
2023
Major crypto hacks of 2023: how industry lost over $1b within minutes
Explore the biggest crypto hacks of 2023 in our comprehensive review,… More…
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Dec
13
2023
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… More…
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Dec
07
2023
British FCA adds Poloniex to warning list, says exchange offers services without permission
The Financial Conduct Authority has included the Poloniex crypto… More…
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Dec
04
2023
SlowMist: 47 Exploits Worth $349M Occurred in November
Coinspeaker SlowMist: 47 Exploits Worth $349M Occurred in November… More…
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