#poloniex

Justin Sun Puts Up $10 Million Reward for Poloniex Hacker

Justin Sun Puts Up $10 Million Reward for Poloniex Hacker

Offering a deal of $10 million, Justin Sun has reached out to the hacker behind the Poloniex cryptocurrency exchange breach to recover the stolen funds. Sun asserts that the hacker's identity is no secret, with international law enforcement ready to intervene following a formal complaint from the exchange.

18 Nov 2023

Poloniex to Pay a $7.6 Million Fine for Sanctions Violation

Poloniex to Pay a $7.6 Million Fine for Sanctions Violation

Crypto exchange Poloniex has reportedly agreed to pay a fine to settle violations with OFAC. The exchange was accused of violating sanctions imposed on certain regions (Crimea, Syria, etc.).

Anton Kryshtal 5 May 2023

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