Crypto Funds On The Move: Poloniex Hacker Transfers $3.4M

btc, crypto exchange, crypto exploit, crypto hack, crypto hacker, Crypto News, ETH, Justin Sun, Poloniex Exchange, Poloniex security breach, tron, trx

Reports unveiled that part of the stolen funds from crypto exchange Poloniex have been moved for the first time. After six months, one of the identified accounts where the exploit proceedings were sent in November 2023 transferred $3.5 million to a crypto mixer. Stolen Funds Transferred For The First Time On Monday night, one of […]

Tron Founder Justin Sun Gets New Wallet – Here’s What He’s Buying

Altcoins, Crypto, Crypto News, Ethereum, Justin Sun, tron

Lookonchain has revealed insights into what might be new transactions by Justin Sun, founder of the TRON blockchain. Whale transactions are very rampant in the crypto industry. It is common practice for on-chain analytics platforms and cryptocurrency investors to keep a careful eye on the buying and selling activity of whales, as their movement tends […]

Crypto Sleuth Exposes ‘Real’ Reason For USDC-Tron Breakup

BoringSleuth, Circle, Crypto, Crypto News, Justin Sun, tron, TruthLabs, USDC

Circle, the entity behind the prominent crypto stablecoin USDC, announced its decision to discontinue its association with the TRON blockchain yesterday. This cessation of USDC operations on TRON, effective immediately, will stop the minting of new USDC tokens on TRON, though transfers and redemptions will be facilitated until February 2025. The surprising announcement led to […]

Massive Shiba Inu Accumulation: Tron Founder Stacks Up SHIB Holdings |

Arkham, band, band protocol, Bitcoin, Chainlink, decentralized, Floki, Justin Sun, LINK, Lola, MANA, Robinhood, shib, Shiba Inu, SHIBUSD, SHIBUSDT, Spotonchain, Tradefi, tron

Shiba Inu, an Ethereum-based meme coin, is currently in the spotlight as the altcoin has been witnessing massive accumulation in the past few days, which has raised speculations among community members about whether a sell-off is imminent. Justin Sun Increases Shiba Inu Portfolio One of the Shiba Inu accumulation that has sent shockwaves within the […]

Poloniex Confirms Hacker’s ID, Involves Police In Investigation

Crypto News, hackers, Hackers identity, Justin Sun, Police, Poloniex, White Hat

Crypto exchange Poloniex claims to have confirmed the identity of the party behind the $126 million hack of its platform. In addition, the crypto exchange has also invited the local police of multiple nations into its investigation as it looks to recover these stolen assets.  On November 10, Poloniex, which is majorly owned by TRON […]

BREAKING NEWS: Poloniex Exchange Has Been Hacked, Move Your Crypto ASAP |

Breaking News Ticker, Crypto, crypto exchange, crypto exchange hack, Crypto exchange news, crypto hack, Crypto News, exchange, Exchange news, hack, hackers, Justin Sun, Justin Sun news, tron, Tron news

Reports reaching us at Bitcoinist are that the Justin Sun-led Poloniex crypto exchange has been hacked and the attackers are currently siphoning funds away from the exchange at an alarming rate. So far, over $60 million in crypto is suspected to be already stolen spanning digital assets such as Tron (TRX), Pepe (PEPE), and Magic […]

HTX (Huobi) Hacker Returns $8 Million In Stolen Crypto – And Leaves This Message Behind |

CoinEx, crypto exchange, crypto hacks, HTX, Huobi, Huobi Global, Justin Sun, Mixin Network

Cryptocurrency exchange HTX (formerly Huobi) has disclosed the recovery of the crypto funds stolen by a hacker in late September. The crypto company has also honored its 5% white hat bonus offer to the hacker after reclaiming the looted funds. On September 25, the HTX exchange succumb to a vulnerability, and 5,000 ETH were drained […]