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Crypto Exchange Poloniex Pays $7.6M to Settle US Sanctions Violations

  • The exchange allowed customers from the sanctioned region to trade digital assets.
  • It did not have a compliance measure in place until mid-2015.
by Arnab Shome
News

Poloniex Partners with Fantom Foundation

  • Poloniex has formed a strategic partnership to boost its ecosystem development.
  • The company is also introducing the Fantom Eco Carnival.
by Bilal Jafar
Exchanges

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.
by Felipe Erazo
Thought Leaders

Top 9 Crypto Margin Trading Exchanges

  • See what information you need to get started on the best crypto trading platforms on the market.
by Finance Magnates Staff
News

EXMO Hackers Cashed Out $4 Million Using Poloniex

  • The exchange is tentatively resuming deposits and withdrawals on December 25 to 26.
by Arnab Shome
Thought Leaders

Scrambling to Find Regulated Exchanges After Coinbase Drops Margin Trading

  • Where can investors go to trade on margin with cryptocurrencies?
by Finance Magnates Staff
News

Bittrex, Poloniex Named in Bitcoin Price Manipulation Lawsuit

  • The original lawsuit was bought against Bitfinex and Tether.
by Arnab Shome
News

Poloniex Moves to Compensate CLAM Flash Crash Victims

  • The exchange will not charge any lending fees to the victims still active on the platform.
by Arnab Shome
News

Despite Downplaying Leak, Poloniex Mandates Password Change

  • Earlier, BitMEX accidentally revealed the emails of several customers, creating chaos.
by Arnab Shome
Exchanges

Poloniex Rebrands to Polo Digital Assets Following Circle Spin-Off

  • After eliminating 30 positions, citing regulatory uncertainty, Poloniex plans to employ more than 100 full-time staff.
by Aziz Abdel-Qader
Exchanges

Poloniex Continues Delisting Spree, Axes 23 Trading Pairs

  • Earlier in May, Poloniex delisted nine altcoins, five of which were top 100 cryptocurrencies.
by Aziz Abdel-Qader
News

Circle to Phase Out Support for its Social Payment App

  • The decision represents a notable shift in product direction for Circle which recently laid off roughly 10% of its staff.
by Aziz Abdel-Qader
News

Following Poloniex Crash, Bittrex Bars US Users from 32 Coins

  • Bittrex is blocking US users from trading in nearly three dozen coins, including QTUM and STORJ.
by Rachel McIntosh
News

Poloniex Socializes Loss of 1800 BTC Following Flash Crash

  • The sudden crash of CLAM caused massive losses for margin traders on the US-based cryptocurrency exchange.
by Rachel McIntosh
Exchanges

Poloniex to Delist 9 Coins in the US, Cites Regulatory Uncertainties

  • Customers outside the US can still trade with these tokens.
by Arnab Shome
Trading

Poloniex Launches Crypto Institutional Accounts

  • Poloniex’s new offering will also be going up against established players like Coinbase’s GDAX.
by Aziz Abdel-Qader
News

Poloniex Allows Pre-Fork Trading of Both Bitcoin Cash Versions

  • Delaware-based cryptocurrency exchange decides to let the community decide which token best represents Satoshi's vision.
by Simon Golstein
Trading

Poloniex to Bar US Customers From Margin Trading, Delists 3 Tokens

  • The action is likely dictated by pressure from ‎the US regulators after the firm was acquired by Goldman Sachs-‎backed Circle
by Aziz Abdel-Qader
Education Center

Poloniex - Numerous Trading Pairs, Mixed Reputation

  • Everything you need to know about Poloniex.
by Bogdan Kagan
Exchanges

Poloniex Legacy Users Experience Massive Accounts Freezes

  • Poloniex’s subreddit increasingly being dominated by complaints from ‎‎customers‎.
by Aziz Abdel-Qader
News

Bytecoin Value Jumps 32-Fold Then Crashes - Some Cry Scam

  • Binance listed Bytecoin yesterday and withdrawals were disabled soon after.
by Simon Golstein
News

TradingView Officially Ventures into Crypto, Launches Trading via Poloniex

  • Traders that have accounts with the crypto exchange can trade directly from within TradingView
by Victor Golovtchenko
News

Circle Hiring 100 for Poloniex in Bid to Expand Asia Operations

  • Circle’s acquisition of Poloniex was one of the biggest deals seen in the crypto space to date.
by Arnab Shome
Exchanges

One Day After Binance Woes, Poloniex ‎Hacking Rumors Spook Cryptocurrency Markets

  • The rumours were spreading among crypto-market participants as Binance suffered an outage ‎on Wednesday. ‎
by Aziz Abdel-Qader
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