South Korea's FIU has asked Google to block 17 unlicensed crypto exchanges, and Google has responded positively.
South Korean regulators have banned Poloniex, KuCoin, and MEXC crypto exchanges from Google Play, citing unregistered operations.
Justin Sun, founder of TRON, bought the viral art piece "Comedian" for $6.2 million, sparking a run on the Banana Gun crypto token. His announcement to eat the banana caused a cultural stir, influencing markets and meme culture alike, and drawing parallels with past art stunts.
VIKITA Token is now listed on Poloniex, allowing trading on the TRON Network.
VIKITA Token is now listed on Poloniex, enabling trading on the TRON network from 18th September 2024, announced in Dubai, UAE.
Bubblemaps reveals how Sahil Arora exploited celebrity endorsements to amass $5 million from meme coins. Using celebrities like Floyd Mayweather, Arora manipulated markets for profit, holding the majority coin supply and selling after endorsements boosted value. Despite corrections to their findings, Arora's activities continue in a legal grey area.
Justin Sun shakes Ethereum market by moving significant ETH assets and triggering sell-off speculation.
Justin Sun's $5.9M transfer of Ethereum to Poloniex has fueled sell-off speculation, raising concerns within the crypto community.
Ethereum's market dynamics shift as Tron founder Justin Sun moves his ETH reserves to Poloniex, sparking market speculation.
Justin Sun, founder of Tron DAO, hints at a significant Ethereum selloff after unstaking a large amount of ETH and transferring some to Poloniex exchange.
PeiPei (PEIPEI) meme coin jumps 28,938.53% towards a $500 million market cap since its June launch, with bullish patterns and listings on major exchanges.
After the Poloniex hack in November 2023, PeckShield detected that over $53.5M in Ethereum (ETH) stolen funds were transferred through Tornado Cash.
In November 2023, Poloniex experienced a $100 million hack, predominantly affecting Ethereum assets. Through difficult recovery methods, efforts are ongoing, with significant challenges posed by Tornado Cash's privacy mechanisms.
Poloniex experienced a major security breach in November 2023, losing over $100 million in Ethereum. Investigation shows much of this was laundered through Tornado Cash, hindering recovery.
Poloniex suffered a significant loss due to a hack in November 2023, with over $100 million stolen and laundered through Tornado Cash.
Hacker consolidated over 17,800 ETH from six wallets into one Tornado Cash address, funds stolen from Poloniex remain unrecovered.
The hacker behind the Poloniex theft is transferring stolen Ethereum to Tornado Cash in 20 transactions, valued at over $3.4 million.
An unidentified hacker moved $3.4 million stolen from Poloniex crypto exchange to a crypto mixer, indicating potential money laundering attempts post-heist.
The stolen funds from Poloniex's November 2023 exploit have been transferred, after six months, to a cryptocurrency mixer, totaling $3.5 million.
The hacker responsible for last year's Poloniex security breach moved 1,100 ETH ($3.4 million) through Tornado Cash mixer to launder the funds.
A hacker has moved 1,100 ETH, worth $3.3 million, from Poloniex to Tornado Cash, highlighting rising crypto security issues.
A hacker has transferred 1,100 ETH from the 2021 Poloniex hack to Tornado Cash, marking a significant event in cryptocurrency crime.
Poloniex, a cryptocurrency exchange, has been hacked, with the hacker laundering $308K in Ethereum (ETH) via Tornado Cash.
Poloniex suffered a cybersecurity breach, with significant losses as a hacker transferred a substantial amount of Ethereum.
Hackers transfer $3.4 million worth of ETH from last year's Poloniex heist, causing concern in the crypto community. PeckShield's onchain data analysis has shed light on the situation, yet the hacker remains unidentified.
The Poloniex hacker, identified by the address 0x3E…fDFd, used the Tornado Cash service to launder 100 ETH, approximately $308,000. This marks the first known instance of the Poloniex hack's perpetrator utilizing the crypto mixer for laundering.
The cryptocurrency exchange Poloniex was compromised, leading to the theft of $3.3 million in Ethereum, which was moved to the mixer Tornado Cash.
A hacker transferred 1,100 ETH (worth $3.3M) from the $125M stolen from Poloniex to the sanctioned mixer Tornado Cash.
The hacker behind the Poloniex breach has laundered 1,100 ETH worth $3.4 million through the blacklisted Tornado Cash mixer.
Blockchain investigator PeckShieldAlert disclosed the transfer of 501 BTC, worth $32 Million, linked to the Poloniex hacker to three new wallets.
Railgun (RAIL) spiked 53% in 24 hours after Ethereum founder Vitalik Buterin transferred 100 ETH to the privacy protocol amidst privacy tokens market surge. Railgun refuted claims of laundering for North Korea's Lazarus Group, and the token rose 156% in seven days following a Poloniex listing.
