News with the tag "poloniex"

Poloniex has just listed Stool Prisondente, following recent listings on Kraken and MEXC. Poloniex has just listed the Stool Prisondente (JAILSTOOL), with trading against USDT starting on Feb.11 at 07:00 UTC. Withdrawals will be available the next day, on Feb.12. The Poloniex listing follows recent ...

New reports reveal that an on-chain investigator has raised allegations connecting Vitalik Buterin , the founder of Ethereum, to the $500 million Gatecoin hack in 2016. According to the crypto sleuth, Buterin’s Ethereum Foundation was allegedly transferring funds to the Gatecoin hackers’ primary wal...

Despite implementing heavy sanctions last year in 2023, the crypto mixing protocol Tornado Cash has seen a strong resurgence in the platform activity during the first half of 2024. This shows that the demand for crypto mixing services remains robust despite the regulatory crackdown. Tornado Cash Mak...

A hacker behind Poloniex, despite being allegedly identified, successfully laundered more than half of stolen funds via Tornado Cash. A hacker, who attacked Poloniex in late 2023 and was later allegedly identified, laundered over $66 million out of $100 million…

$53.5M Million worth of Ether (ETH) related to the November 2023 Poloniex hack has been located at Tornado Cash, a decentralized cryptocurrency tumbler. This phenomenon, shown by PeckShieldAlert, casts a new light on the consequences of one of the most serious cryptocurrency security breaches. Polon...

Six months post-hack, the Poloniex attacker moved 17.8K ETH through multiple wallets to Tornado Cash.

The Poloniex hacker moved over 17,800 Ether (ETH) from six different wallets into a single Tornado Cash address.

Poloniex’s exchange data seen by crypto.news displays what appears to be a partially abandoned platform, with over 500 trading pairs showing no trading volume. Cryptocurrency exchange Poloniex, acquired by Justin Sun in 2019, demonstrates a concerned lack of activity as…

PeckShieldAlert, a well-regarded blockchain monitoring entity, announced on April 30, that a wallet associated with the notorious Poloniex hack had transferred around $32 million in funds to three wallets. This seems as if an act of hiding the source of the illegal money. Hacker Tries to Conceal Pol...

On April 30, well-known blockchain investigator PeckShieldAlert revealed that 501 BTC, about $32 Million were transferred to three new wallet addresses from an address connected to the infamous Poloniex hacker. The post Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash appeared first on Cr...