News
The Justin Sun-linked crypto exchange HTX had $258 million in outflows after a $30 million exploit in November.
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Poloniex News
The Poloniex exchange is one of the largest and most popular cryptocurrency market platforms in the world. It provides the largest amount of trading in Bitcoins. Poloniex was founded by Tristan D’Agosta in 2014 and is headquartered in San Francisco. Initially, the platform was created for the US market but, with growing popularity and trading sales figures, it began attracting trading from all over the world. The daily circular movement of funds is now about $989 million. Poloniex, or Polo, offers its customers high-level security by the use of two-factor authentication, handy analytical and technical tools, low transaction fees (from 0 to 0.25%) and more than 140 directions for exchange. During the registration, a new user can expand the limit of withdrawal by providing more private information such as an ID card or home address. The hallmark of Polo is that the system doesn’t work with fiat currencies and, as a result, users trade using altcoins.
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The Financial Conduct Authority warns that the crypto exchange is operating without proper authorization.
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Poloniex says it will start resuming deposits on Nov. 30 with TRX, the cryptocurrency of Justin Sun’s Tron blockchain.
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Justin Sun’s cryptocurrency exchange HTX has been hacked twice since rebranding from Huobi in September 2023, raising questions from the crypto community.
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Hacked cryptocurrency exchange Poloniex said it has mostly completed restoration efforts and is preparing to resume operations after suffering the major hack on Nov. 10.
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OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan and Syria to conduct digital asset trades, deposits and withdrawals between January 2014 and November 2019.
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The ETH tokens in question originated from trading platforms Genesis and Poloniex and were found transferring 13,103.99 ETH and 9,878 ETH, respectively.
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A new study by Protos claims that Tether flow is dominated by just two firms — Alameda Research and Cumberland.
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“Crypto mom” Hester Peirce has slammed the SEC’s $10-million settlement with Poloniex, challenging the opaque regulations that U.S.-based crypto firms must navigate.
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Poloniex will reportedly pay over $10 million as settlement for the SEC indictment.
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The Internal Revenue Services will seek information from Circle on all U.S. taxpayers who traded at least $20,000 worth of crypto between 2016 and 2020.
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Some big-name exchanges have suspended DOGE withdrawals as the token sees unprecedented interest.
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New partnerships, interest in initial decentralized exchange offerings and the success of Polkadot back Polkastarter’s impressive 500% rally.
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About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.
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When all eyes are on Bitcoin, exchanges sometimes suffer difficulties.
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