Tag: poloniex

Aug 18 2022

South Korea to block 16 unregistered foreign crypto exchanges

Aug 18 2022 Published at CryptoSlate under tags  crypto poloniex regulation south korea

South Korea's Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18. According to the report, the law prevents unregistered crypto exchanges from operating without a license, but the 16 firms have been providing crypto services for Koreans and hosting events targeting Koreans....

Aug 09 2022

Circle to ‘fully and solely support Ethereum PoS’

Aug 09 2022 Published at CryptoSlate under tags  bitmex circle eth 2.0 exchanges investments

USD Coin (USDC) issuer Circle has revealed that it would fully support the Ethereum (ETH) proof-of-stake (PoS) chain post-merge. According to an Aug. 9 blog post, the stablecoin issuer was looking forward to "the future scaling opportunities (the Merge) unlocks as well as the reduced energy consumption profile of the...

Mar 11 2022

Poloniex Partners with Fantom Foundation

Global digital asset exchange, Poloniex today announced that it has formed a strategic collaboration with Fantom Foundation to assist the development of its ecosystem.

How Justin Sun Has Allegedly Tried to Manipulate Markets and Escape Regulation

Chris Harland-Dunaway, a freelance reporter for The Verge, talks about his most recent investigative story on Tron founder Justin Sun, which details a long string of questionable decisions and actions by Sun. Show topics: why Justin Sun fled China after the Tron ICO...

Sep 24 2021

What Is the Best Crypto Lending Platform?

Want to borrow a few Bitcoins, or have some spare cryptocurrency? In both cases, you might be interested in finding a reliable crypto lending platform. They provide the opportunity to get a loan with Bitcoin without visiting banks or meeting with other BTC holders. However, when it comes to the financial sphere and cryptocurrency, cybercriminals don’t miss the opportunity to make their money,...

Aug 09 2021

Breking: SEC Hits Poloniex With $10M Fine For Violating The Investors Protection Laws

Aug 09 2021 Published at Coingape under tags  news poloniex regulation regulation news sec

After falling under severe clampdown by the SEC, the Boston-based crypto exchange Poloniex is reported to resolve the case by paying over $10 Million as settlement charges to the regulator. According to a press release issued by the United States SEC on August 9, crypto exchange Poloniex has breached investor protection laws by not registering The post Breking: SEC Hits Poloniex With $10M...

US SEC Charges Poloniex for Running an Unregistered Crypto Exchange

The crypto exchange had previously been red-flagged by the Ontario Securities Commission (OSC) for a similar reason.

Apr 02 2021

IRS Summons Of Circle And Poloniex User Data Authorized

Apr 02 2021 Published at Bitcoin Magazine under tags  business circle exchanges irs poloniex

An IRS summons compelling Circle to provide data on customers who made significant cryptocurrency transactions has been authorized.According to an April 1, 2021, release from the U.S. Department of Justice, a federal court in Manhattan has entered an order authorizing the IRS to...

Jan 20 2021

Poloniex adds new leveraged token trading in ADA, LTC, and XLM

Jan 20 2021 Published at CryptoNinjas under tags  crypto exchanges poloniex

Poloniex, the popular cryptocurrency exchange platform, today announced it has added six more leveraged tokens. New additions include: ADABULL, ADABEAR, LTCBULL, LTCBEAR, XLMBULL, and XLMBEAR. Now, traders can enjoy 3x leverage on ADA, LTC, and XLM. These new leveraged tokens join the 16 leveraged...

Jan 11 2021

Crypto exchange Poloniex launches XRP perpetual futures

Jan 11 2021 Published at CryptoNinjas under tags  crypto exchanges poloniex

Popular crypto exchange Poloniex, has announced the launch of new XRP perpetual futures, which are now open for trading....

Jan 05 2021

Monero (XMR), ZCash and DASH Trading to Be Suspended on Abra Global

Summary: Abra Global will suspend the trading of Monero (XMR), ZCash (ZEC) and DASH effective January 15th Abra becomes the second crypto trading platform after Bittrex to do so They too cite regulatory uncertainty XMR, ZEC and DASH have found support at $130, $58 and $87 respectively Traders and investors of the three privacy coins should proceed with caution Trading of Monero (XMR),...

Dec 25 2020

UK Crypto Exchange EXMO Says $4M of Hacked Funds Was Through Poloniex

Dec 25 2020 Published at CoinDesk under tags  exmo hackers markets news poloniex

Cryptocurrency exchange EXMO said an estimated $4 million of the cryptocurrency stolen during a hack on Dec. 21 was through the exchange Poloniex. Read more: Crypto Exchange EXMO Says Hackers Have Stolen 5% of Total Assets

EXMO Hackers Cashed Out $4 Million Using Poloniex

The exchange is tentatively resuming deposits and withdrawals on December 25-26.

Nov 26 2020

Poloniex, KuCoin to Support XRP’s Flare Networks Snapshot and Airdrop

Quick take: The crypto exchanges of Poloniex and KuCoin have announced their support for the Flare Networks snapshot and airdrop KuCoin and Poloniex join Binance in supporting the event Coinbase is yet to provide any information regarding its support of the snapshot and subsequent airdrop The two crypto exchanges of Poloniex and KuCoin have announced their support for the Flare Networks snapshot on...

Sep 12 2020

Poloniex: Careful, This Can Happen When You Lend Your Crypto On Exchanges

Poloniex is an established cryptocurrency exchange. The exchange was launched in 2014 and was the largest by daily trading volume for some time. Even today, it is still one of the top 50 exchanges. The company has changed owners multiple times. Lately it was revealed that Tron's Justin Sun entered Poloniex as an investor. Poloniex offers the possibility to lend your...

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