#poloniex

3:11pm, 1st May, 2023

Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions

OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and withdrawals between January 2014 and November 2019.

Huobi, Poloniex announced strategic partnership despite initial denials of a merger

5:38pm, 30th November, 2022

Crypto Wiki

Huobi, Poloniex announced strategic partnership despite initial denials of a merger

The exchanges will cooperate progressively in HT coin development, liquidity sharing and global compliance, plus Huobi will monitor Poloniex for new projects to list.

'Crypto Mom' Hester Peirce slams SEC for $10m Poloniex settlement

12:54am, 10th August, 2021

Crypto Wiki

'Crypto Mom' Hester Peirce slams SEC for $10m Poloniex settlement

“Crypto mom” Hester Peirce has slammed SEC’s $10 million settlement with Poloniex, challenging the opaque regulations U.S.-based crypto firms must navigate.

Poloniex settles charges with SEC for operating unregistered exchange

8:28am, 9th August, 2021

Crypto Wiki

Poloniex settles charges with SEC for operating unregistered exchange

Poloniex will reportedly pay over $10 million as settlement for the SEC indictment.

7:39pm, 8th May, 2019

Crypto Wiki

How to Trade Crypto On Poloniex

An exchange that dates back to the colorful early days of cryptocurrency, U.S.-based Poloniex has had a long journey to its current version. Acquired in a $400 million deal by Goldman Sachs-backed Circle in Feb. 2018, it does not allow users to trade...