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Poloniex Hit by $114 Million Hot Wallet Heist; Justin Sun Pledges to Recover Funds
10.11.2023
Onchain data and reports have highlighted unusual outflows from cryptocurrency exchange Poloniex, prompting concerns of a possible hot wallet breach worth approximately $114 million. Justin Sun, the exchange’s proprietor and Tron’s creator, has stated that the incident is under...
Poloniex exchange suffers $100M exploit, offers 5% bounty
10.11.2023
Over $100 million in digital assets were transferred from a wallet belonging to crypto exchange Poloniex in what security firms believe to be a massive hack
Blockchain Security Firm Peckshield Reports Suspicious Activity in Poloniex Exchange Wallet – $60 Million Drained?
10.11.2023
Blockchain security firm, Peckshield has flagged suspicious activity on a wallet owned by centralized cryptocurrency exchange Poloniex suggesting alleged losses of over $60 million. The company has not disclosed the actual amount that was stolen but on-chain data outflows to the receiving wallet...
Poloniex Exchange Initiates Zero-Fee USDD Trading
9.8.2022
The reputable and authorized cryptocurrency exchange, Poloniex, serves both seasoned and novice traders. It provides a variety of crypto market presence, complex transaction kinds, and leverage trading to traders from different backgrounds. Placed among the world’s biggest cryptocurrency exchanges...
US Court Authorizes IRS to Summon Cryptocurrency User Records From Circle and Poloniex
4.4.2021
The Internal Revenue Service (IRS) has obtained authorization from a federal court to seek information on cryptocurrency users from Circle and Poloniex exchange platforms. The tax authority wants records identifying crypto users who conducted $20,000 or more in crypto transactions during the years...
Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms
25.12.2020
About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts
Poloniex exchange goes down on the brink of new Bitcoin all-time high
20.11.2020
When all eyes are on Bitcoin, exchanges sometimes suffer difficulties
Poloniex Exchange: Redefining Trust Factor in Cryptocurrency Trading
3.3.2020
Poloniex deserves a special mention in the field of cryptocurrency exchanges as the trading platform has consistently set new benchmarks of safety and security since its inception in 2014. In addition to providing a wide range of options in trading cryptocurrencies, one of the distinguishing...
BTT Goes Live on Poloniex; Exchange Launches BitTorrent Trading Tournament
7.2.2020
Serving the global crypto investors with the world-class revolutionary exchange services, the San Francisco based trading exchange, Poloniex, has announced the addition of BitTorrent currency on its network. A month back, the leading cryptocurrency trading exchange shared the news about...
Poloniex Exchange Adds Two New TRX Quote Pairs
31.1.2020
Based in Seychelles and taking pride in being one of the world’s most trusted cryptocurrency exchanges, Poloniex is all set to expand its network with the introduction of two new trading pairs. The crypto trading platform has announced that it shall be adding new $TRX market pairs in the newly...
Circle to Spin Out Poloniex Exchange Less Than 2 Years After $400 Million Takeover
18.10.2019
Crypto exchange Poloniex is spinning out from its parent firm Circle, the companies announced Friday. According to a pair of blog posts, Poloniex will now become Polo Digital Assets, Ltd., an “independent international company” backed by an unnamed Asian investment firm. The new trading...
Poloniex Exchange Will Upgrade XRP Wallets Monday, Limiting Activities
6.9.2019
U.S.-based crypto exchange Poloniex will upgrade XRP wallets Monday,j suspending deposits and withdrawals for several hours