Poloniex Financial News

19.01 / 17:51

UPS Target SUN Platform security Poloniex HTX Back Up and Running Following DDoS Attack

Crypto exchange HTX is back up and running after a DDoS attack saw the site overloaded for an estimated 15 minutes Friday morning, HTX advisor Justin Sun announced Friday.

19.07 / 13:41

Blockchain UPS Poloniex Tornado Cash reports Crypto mixers Tornado Cash Surpasses $1.8 Billion in Deposits in H1, a 45% Increase Compared to Entire 2023

Popular crypto mixing protocol Tornado Cash has experienced a resurgence in 2024, with deposits surpassing $1.8 billion in the first half of the year.

08.05 / 01:51

ETH security Infinity Poloniex Tornado Cash reports Poloniex Hacker Reportedly Funnels $3.4 Million through Tornado Cash Mixer

The notorious Poloniex hacker responsible for last year’s security breach on the cryptocurrency exchange is on the move again. The thief transferred 1,100 Ethereum (ETH), valued at $3.4 million, to the sanctioned crypto mixer Tornado Cash on May 7 in an effort to launder the stolen funds.

30.04 / 17:15

ETH BTC Poloniex Bitcoin reports Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash

Popular blockchain investigator PeckShieldAlert reported on April 30 that an address associated with the notorious Poloniex hacker transferred 501 BTC, valued at roughly $32 million, to three new wallet addresses. The move appears to be an attempt to conceal the origin of the stolen funds.

17.01 / 05:42

Blockchain Extreme Action security Poloniex trends Bitcoin Significant Crypto Hacks in December 2023, with Orbit Bridge Exploit Leading the Surge

Among the history of cryptocurrency thefts, December 2023 stands out as a particularly noteworthy month. This is mostly attributable to a huge exploit that occurred on the Orbit Bridge. On January 1, the blockchain security company PeckShield said that the $81.5 million vulnerability on Orbit Bridge marked December the fifth-largest month for hacks in the year. This month was the fifth highest month for hacks overall.

27.12 / 09:38

Blockchain Target Digital Progressive Poloniex reports Hacking Incidents Decreased for First Time Since 2021, Still $2 Billion in Crypto Assets Stolen in 2023

Despite losing around $2 billion to crypto thefts, 2023 saw a slight decline in hacking incidents targeting the cryptocurrency industry.

11.12 / 07:43

Blockchain Assurant Poloniex Bitcoin HTX reports HTX Sees $258 Million in Net Outflow Since Resuming Operations Last Month

Justin Sun-linked crypto exchange HTX has seen $248 million in net outflow since resuming operations after a major security breach last month.

07.12 / 18:41

regulation Poloniex FCA Financial UK Financial Regulator Adds Poloniex to Warning List Amid Recent $100 Million Hack: What’s Going On?

The Financial Conduct Authority has added cryptocurrency exchange Poloniex to its warning list of firms that may not be fully authorized to render trading services in the country.

04.12 / 15:53

Platform Assurant Huobi Poloniex information prevention Huobi HTX Responds to Recent Hack, Ensures Full Compensation for Affected Users

On November 22nd, 2023, Huobi HTX, previously known as Huobi Global, experienced a significant security breach. This attack led to a substantial loss, initially estimated at $13.6 million but later valued at approximately $30 million. This incident marks another in a series of cybersecurity challenges faced by cryptocurrency exchanges and related platforms.

30.11 / 21:39

Blockchain Ethereum Platform Poloniex show reports Immunefi’s November Crypto Losses Show $343M Lost to Frauds and Hacks, CeFi Platforms Account for 53% Losses

In November, the cryptocurrency industry experienced significant losses, with bug bounty platform Immunefi reporting that over $343 million was lost to platform hacks and fraudulent activities.

29.11 / 14:31

business hacks Poloniex Bitcoin Poloniex prepares to resume withdrawals after $100M hack

Cryptocurrency exchange Poloniex is preparing to resume withdrawals and deposits after suffering a $100 million hack on Nov. 10.

27.11 / 10:01

Poloniex Bitcoin HTX services HTX Resumes Bitcoin and Ether Services After $30 Million Hack

Digital asset exchange HTX has resumed deposits and withdrawal services for major cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), and others after it was drained for $30 million.

27.11 / 10:01

Blockchain Binance Platform ICO Poloniex Experts dYdX and TRON Investors Shifting Attention to Rising Meme Coin Project, Rebel Satoshi

TLDR

26.11 / 16:43

ETH Platform Huobi Poloniex Bitcoin Inside consequences DeFi Platform Raft Compromised, Loses $3.3 Million in Ether

A massive security breach recently occurred on the DeFi platform known as Raft, which resulted in the theft of around $3.3 million worth of Ether (ETH). The fact that the hacker was able to effectively remove 1,577 ETH from the network demonstrates the continued difficulties with security that exist inside the DeFi ecosystem.

23.11 / 13:53

business hacks Huobi Poloniex Bitcoin Justin Sun-related crypto platforms hacked 4 times in 2 months

Tron founder Justin Sun's crypto businesses have come under repeated attack from hackers over the past two months, with at least four hacks of the largest exploits targeting platforms related to the crypto entrepreneur.

20.11 / 16:47

Poloniex Hacker Poloniex Crypto Exchange Reveals Hacker’s Identity, Offers $10 Million Bounty

Digital asset exchange, Poloniex has uncovered the identity of the hacker who stole over $100 million from its wallet offering a $10 million bounty for a smooth recovery process.

15.11 / 16:37

crypto assets Poloniex Exploit services Poloniex to Resume Deposits and Withdrawal Services After $100 Million Exploit: Here’s More

Cryptocurrency exchange Poloniex has announced plans to resume operations after it suffered a major hack resulting in losses over $100 million.

15.11 / 12:12

business Hackers hacks Poloniex Bitcoin Poloniex crypto exchange resumes withdrawals after $100M hack

Justin Sun’s cryptocurrency exchange Poloniex is preparing to resume operations after suffering a major hack in mid-November, according to an official company announcement posted on Nov. 15

13.11 / 17:49

Ethereum Target Binance USDT Platform Poloniex reports Hackers Loot $60 Million From Ethereum Wallets With Create2 Code

Hackers stole more than $60 million worth of crypto in six months from Ethereum wallets with Create2, according to on-chain sleuth ScamSniffer.

10.11 / 13:53

Hack Poloniex blockchain security firm Blockchain Security Firm Peckshield Reports Suspicious Activity in Poloniex Exchange Wallet – $60 Million Drained?

The company has not disclosed the actual amount that was stolen but on-chain data outflows to the receiving wallet places the figure around $60 million.

18.08 / 08:27

Blockchain Ethereum Provident Twitter Binance Poloniex performer L2 Exploring Layer 2 (L2) Solutions: Best Layer 2 (L2) Cryptos to Buy in 2023

Layer 2 (L2) cryptos have been making significant strides in the last few years, showcasing a transformative shift in the ecosystem. They continue to thrive and gain immense popularity and usage due to Ethereum’s high gas fees and slow processing speeds.

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