Poloniex

USDC Stablecoin Issuer Circle Rejects Accusations of Facilitating Illicit Financing

CfA had previously asserted that there might be involvement from Circle and Justin Sun in financing terrorist organizations.

5 months ago

‘Epic Airdrop’ Coming to HTX, Poloniex Users Affected by Recent Hacks, Promises Justin Sun

HTX was compromised twice in the span of a couple of months, but the attacker return the funds from the…

5 months ago

Tron Founder Justin Sun Confirms Exploit on HTX and HECO Cross-Chain Bridge

Justin Sun assured that HTX will fully reimburse users for any losses incurred in the hack.

5 months ago

Crypto Exchange Poloniex Nears Full Restoration After $125M Exploit

The "top-tier" security auditing firm is in the final stages of the security audit and verification processes for Poloniex.

6 months ago

Here’s What Tokens Were Stolen In The $125 Million Poloniex Hack

The hacker made off with a range of tokens across three different networks, including millions of dollars in memecoins.

6 months ago

Poloniex Hacked, Wallet Drained of Over $63 Million in Crypto

Justin Sun said that the affected funds will be reimbursed citing that Poloniex maintains a healthy position.

6 months ago

Poloniex Pays $7.6 Million Fine for Alleged Sanctions Violation

The trading platform allegedly let customers in sanctioned regions generate over $15 million in volume over roughly 6 years. 

12 months ago

Tron’s Justin Sun Dismisses Allegations of Insider Trading Among Others, Calling Report Fabricated Storytelling

Tron Creator Justin Sun has rebuffed allegations of insider trading among others made in an explosive article.

2 years ago

Poloniex Agrees to Pay Over $10M in Fines to the SEC For Running Unregistered Crypto Exchange

The popular cryptocurrency exchange has agreed to pay upwards of $10M in fines to the SEC.

3 years ago

Poloniex Joins the Party: Launching 100x Leverage Bitcoin Futures Platform

One of the most popular cryptocurrency exchanges, Poloniex, is also launching a Bitcoin futures platform. Traders will be able to…

4 years ago