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Tag: Heco

Another Tornado Cash Activity Flagged: Stolen Funds From HECO Bridge Exploit Moved

In August 2022, the US Treasury Department’s Office of Foreign Asset Control (OFAC) imposed sanctions on Tornado Cash, prohibiting its usage for US citizens,...

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Justin Sun’s HTX Exchange Sees $250 Million Outflow, Another Exchange Collapse?

<!-- Bhushan Akolkar 6 seconds ago 24/7 Cryptocurrency News --> Tron founder Justin Sun has been having a hard time while...

UK Financial Conduct Authority (FCA) Adds Justin Sun-Backed Poloniex to Warning List

The Financial Conduct Authority (FCA) of the United Kingdom has included cryptocurrency exchange Poloniex on its warning list of non-authorized companies. <!--...

November 2023 Witnesses a Disturbing Surge in Crypto Exploits 

November month records an alarming surge, marking an 8-fold increase compared to October hack losses. Hacks dominate 98% of losses compared to crypto frauds....

Crypto Industry Plagued by $363 Million Losses in November 2023 — Is Your Crypto Safe?

Advertisement &nbsp &nbsp November 2023 has etched its name as the grimmest chapter in the crypto industry this year, witnessing a staggering $363 million...

The Crypto Roundup: 01 December 2023 | CryptoCompare.com

Nasdaq-listed business intelligence company MicroStrategy Inc. (NASDAQ: MSTR) significantly increased the size of its Bitcoin portfolio in November, purchasing an additional 16,130...

Weekly Update #31

Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...

🔴Binance Crisis – The Aftermath | This Week in Crypto – Nov 27, 2023

CZ and Binance plead guilty, agreeing to billions in fines; Kraken faces yet another new lawsuit, and a bitcoin transaction fee for how much?!...

BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25

Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached...

‘Epic Airdrop’ Coming to HTX, Poloniex Users Affected by Recent Hacks, Promises Justin Sun

Justin Sun, the founder of TRON and lead exec at Poloniex and HTX (formerly known as Huobi), promised an upcoming airdrop with assets...

Justin Sun Announces Airdrop For HTX And Poloniex Users Following Hack

<!-- -->Following the recent cybersecurity breaches of HTX and Poloniex, Justin Sun has announced an “epic airdrop” for users with...

Huobi HTX Responds to Recent Hack, Ensures Full Compensation for Affected Users

On November 22nd, 2023, Huobi HTX, previously known as Huobi Global, experienced a significant security breach. This attack led to a substantial loss, initially...

HTX Recommence Operations After Temporary Halt Due to Hack

Cryptocurrency exchange HTX (formerly Houbi) has recently announced its resumptions of operations after being halted for a while due to a recent exploit.  HTX To...

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