DossierENTITY

Poloniex

Coverage of Poloniex in the Nexus archive.

Earliest in view: Apr 20 · 03:37 UTCMost recent: Apr 20 · 03:37 UTC

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Recent coverage

BUSINESSApr 20 · 03:37 UTCR/CRYPTOMARKETS
Please inform 57 formerly leaked Btc-E users, who's 4,535 BTC are set to expire (forfeiture) (Btc-E leaked in October 2014; Closed in 2017)
The U.S. government is unable to contact 57 BTC-e users who deposited 4,535 BTC before the exchange's 2017 closure, risking forfeiture. The BTC-e database leaked in 2014, and entities like data hoarders, journalists, and crypto exchanges may help locate the account holders.