UK Financial Conduct Authority (FCA) Adds Justin Sun-Backed Poloniex to Warning List
The Financial Conduct Authority (FCA) of the United Kingdom has included cryptocurrency exchange Poloniex on its warning list of non-authorized.
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Most Crypto Hacks in November Have Justin Sun’s Platforms At The Center
November witnessed an upsurge in crypto hacks and exploits as crypto hackers stole nearly $350 million across 28 incidents, according.
- by Sofiya
- December 1, 2023
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Poloniex To Resume Services After $100m Hack With Tron
Poloniex is set to resume withdrawals and deposits after a $100 million hack, starting with Tron (TRX). The exchange is.
- by Sofiya
- November 30, 2023
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Justin Sun Announces Airdrop For HTX And Poloniex Users Following Hack
Following the recent cybersecurity breaches of HTX and Poloniex, Justin Sun has announced an “epic airdrop” for users with assets.
- by Sofiya
- November 25, 2023
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Over $85 Million Has Been Transferred From HECO Bridge to Suspicious Addresses In An Exploit
Over $85 million was transferred from HECO chain bridge to suspicious addresses, raising exploit concerns. Justin Sun merged Tron and.
- by Sofiya
- November 22, 2023
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Poloniex Has Confirmed Hackers Identity: Justin Sun
Justin Sun confirmed the identity of the hacker responsible for the $114 million Poloniex hack. International law enforcement from China,.
- by Sofiya
- November 19, 2023
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Justin Sun Gives New Ultimatum To Poloniex Hackers, Offers $10m Bounty
Tron founder Justin Sun has increased the white hat bounty, offering the Poloniex hackers a $10 million reward if they.
- by Sofiya
- November 19, 2023
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Here’s What Hackers Stole In The $125 Million Poloniex Hack
The Poloniex hacker made off with a range of tokens across three different networks, including millions of dollars in memecoins..
- by Sofiya
- November 11, 2023
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Poloniex Suffers $100M Hack, Offers Hacker a 5% White-hat Bounty
Over $100 million in digital assets were transferred from a wallet belonging to crypto exchange Poloniex in what security firms.
- by Sofiya
- November 11, 2023
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Poloniex Settles With US Authorities, Pays $7.6 Million For Violation Of Sanctions
Poloniex Exchange, a well-known cryptocurrency exchange, has been investigated for breaching numerous sanctions programs and has struck a settlement with.
- by Kelvin Munene
- May 2, 2023
