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Results for Spotlight, Poloniex

17 stories, newest first

Sep 18, 2024 — Justin Sun, Poloniex

Poloniex has a page on its website titled 'Proof of Reserves,' but this only shows how much Tron is on the platform.

The WBTC/BTC pair looks to have been removed from Poloniex completely, and the WBTC/USDT pair states, "Currently trading is disabled."

Apr 29, 2024 — Justin Sun, Poloniex

Poloniex, a Justin Sun-owned exchange, offers a WBTC product on Tron that's currently trading at a more than 20% discount on Poloniex.

Feb 28, 2024 — Bitcoin, HTX

Justin Sun took to X to brag that he personally controlled 28,613 bitcoin on HTX, significantly more than HTX had in its last disclosure.

Nov 22, 2023 — Crypto, HTX

Rumors are circulating that Justin Sun might be in the process of his final exit while many wallets associated with him have been hacked.

Nov 10, 2023 — Hack, Justin Sun

The Poloniex hacker took off with more than $100M in crypto and has been offered $6M if they return the assets.

Jul 19, 2023 — Crypto, Huobi

Poloniex's promised proof-of-reserves is still missing as it refuses to disclose the backing for WBTC on Tron.