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Category poloniex

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Google implements domestic access restrictions on 17 exchanges not registered in South Korea

Google implements domestic access restrictions on 17 exchanges not registered in South Korea

Google blocks 17 unregistered crypto exchanges in South Korea, including KuCoin and MEXC, following government regulations.
Mar, 26, 2025
3 min read
by CryptoPolitan
Crypto Exchange poloniex’s $100 Million Hack Traced to Tornado Cash

Crypto Exchange poloniex’s $100 Million Hack Traced to Tornado Cash

$53.5M Million worth of Ether (ETH) related to the November 2023 Poloniex hack has been located at Tornado Cash, a decentralized cryptocurrency tum...
May, 14, 2024
2 min read
by CryptoPolitan
Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash

Poloniex Hacker Transfers $53.5 Million Worth of ETH Through Tornado Cash

Six months post-hack, the Poloniex attacker moved 17.8K ETH through multiple wallets to Tornado Cash.
May, 14, 2024
1 min read
by CryptoPotato
Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash

Poloniex Hacker Transfers Over $3.3 Million Worth of ETH to Sanctioned Tornado Cash

The hacker who drained $125 million in crypto assets from Poloniex last year, has sent over 1,100 ETH to Tornado Cash.
May, 07, 2024
2 min read
by CryptoPotato
Poloniex Hacker Moves Stolen Funds for First Time, $182M Still Untouched

Poloniex Hacker Moves Stolen Funds for First Time, $182M Still Untouched

The Poloniex hacker has started laundering stolen assets, transferring portions through Tornado Cash, while leaving a substantial $182 million unto...
May, 07, 2024
2 min read
by BTC-Pulse