Ethereum’s Holding On—But a $1,500 Drop Still Lurks If This Level Breaks
Dormant Whale Awakens: A long-inactive Ethereum ICO participant moved 30,000 ETH (~$47.8M) on April 17 after ...
Read moreDetails
Tag: Poloniex
Poloniex Tracks Down Hacker in $100M Theft, Offers $10M Recovery Bounty
Poloniex has uncovered the identity of the hacker behind the recent $100 million theft and has ...
Read moreDetails
Poloniex Settles $7.6M Fee with US Authorities for Sanctions Violations and Lax KYC Procedures
Poloniex settles with OFAC for $7.6 million due to multiple sanctions violations and inadequate KYC practices ...
Read moreDetails