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Poloniex
Exploring CFD Trading Platforms and Tools for Beginners and
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The Use of Blockchain Technology in the Energy Industry to
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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Exploring Borrower Strategies Amid Rising Mortgage Rates
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Exploring CFD Trading Platforms and Tools for Beginners and
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The Use of Blockchain Technology in the Energy Industry to
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Pros and Cons of AI in Sentiment Trading: Revolutionizing
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Exploring Borrower Strategies Amid Rising Mortgage Rates
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Poloniex
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CryptoCurrency
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.
Tuesday, 02/05/2023 | 08:37 GMT
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.
Friday, 11/03/2022 | 15:27 GMT
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.
Monday, 09/08/2021 | 16:21 GMT
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.
Thursday, 06/05/2021 | 11:55 GMT
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.
Friday, 25/12/2020 | 12:11 GMT
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?
Wednesday, 02/12/2020 | 11:38 GMT
by
Finance Magnates Staff
News
Bittrex, Poloniex Named in Bitcoin Price Manipulation Lawsuit
The original lawsuit was bought against Bitfinex and Tether.
Thursday, 04/06/2020 | 08:31 GMT
by
Arnab Shome
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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.
Wednesday, 18/03/2020 | 11:23 GMT
by
Arnab Shome
News
Despite Downplaying Leak, Poloniex Mandates Password Change
Earlier, BitMEX accidentally revealed the emails of several customers, creating chaos.
Tuesday, 31/12/2019 | 09:11 GMT
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.
Friday, 18/10/2019 | 18:28 GMT
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.
Friday, 16/08/2019 | 15:16 GMT
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.
Thursday, 13/06/2019 | 19:04 GMT
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.
Monday, 10/06/2019 | 05:26 GMT
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.
Friday, 07/06/2019 | 05:26 GMT
by
Rachel McIntosh
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Exchanges
Poloniex to Delist 9 Coins in the US, Cites Regulatory Uncertainties
Customers outside the US can still trade with these tokens.
Friday, 17/05/2019 | 12:45 GMT
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.
Tuesday, 04/12/2018 | 22:19 GMT
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.
Thursday, 08/11/2018 | 13:00 GMT
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
Wednesday, 03/10/2018 | 20:29 GMT
by
Aziz Abdel-Qader
Education Center
Poloniex - Numerous Trading Pairs, Mixed Reputation
Everything you need to know about Poloniex.
Thursday, 21/06/2018 | 10:55 GMT
by
Bogdan Kagan
Exchanges
Poloniex Legacy Users Experience Massive Accounts Freezes
Poloniex’s subreddit increasingly being dominated by complaints from customers.
Monday, 28/05/2018 | 20:24 GMT
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.
Wednesday, 09/05/2018 | 13:51 GMT
by
Simon Golstein
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News
TradingView Officially Ventures into Crypto, Launches Trading via Poloniex
Traders that have accounts with the crypto exchange can trade directly from within TradingView
Monday, 26/03/2018 | 18:41 GMT
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.
Monday, 19/03/2018 | 10:52 GMT
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.
Friday, 09/03/2018 | 15:31 GMT
by
Aziz Abdel-Qader
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