Crypto Exchanges Huobi, Poloniex to Form 'Strategic Partnership'
Last week, Huobi denied that the two exchanges were planning to merge.
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Nov 30, 2022 at 12:34 p.m. UTC
Nov 30, 2022
poloniex
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Crypto Exchange Huobi Denies Rumors It Will Merge With Poloniex
Justin Sun, the founder of the Tron network, has an involvement in both exchanges.
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Nov 25, 2022 at 6:01 p.m. UTC
Nov 25, 2022
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South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration
Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities" without proper registration, and could face fines or imprisonment.
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Aug 18, 2022 at 11:29 a.m. UTC
Aug 18, 2022
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Poloniex Agrees to $10M Settlement With SEC for Operating Unregistered Exchange
The exchange violated securities law, according to the SEC.
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Aug 9, 2021 at 1:15 p.m. UTC
Aug 9, 2021
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Circle Lost $156M on Poloniex Acquisition, SPAC Documents Reveal
The soon-to-be public company is still dealing with Poloniex’s legal woes despite cutting ties in 2019, with securities and sanctions fines to be paid.
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Jul 8, 2021 at 3:52 p.m. UTC
Jul 8, 2021
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Ontario Regulatory Agency Alleges Poloniex Violated Securities Law
The Ontario Securities Commission says the Seychelle Islands-based trading platform did not register as an exchange.
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May 25, 2021 at 10:10 p.m. UTC
May 25, 2021
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UK Crypto Exchange EXMO Says $4M of Hacked Funds Was Through Poloniex
EXMO has confirmed an estimated $4 million of cryptocurrency was stolen through the exchange Poloniex during a hack on Dec. 21.
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Dec 25, 2020 at 4:59 p.m. UTC
Dec 25, 2020
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Bittrex and Poloniex Move for Summary Judgment in Market Manipulation Case
Bittrex and Poloniex were added to the class-action lawsuit as defendants in June.
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Aug 7, 2020 at 9:28 p.m. UTC
Aug 7, 2020
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Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved.
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Jun 4, 2020 at 3:55 p.m. UTC
Jun 4, 2020
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Poloniex's New Tron-Powered IEO Platform Moves Exchange Closer to Justin Sun's Orbit
The new platform uses Tron's TRX token for purchases and its first project is within the Tron fold.
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Apr 6, 2020 at 1:40 p.m. UTC
Apr 6, 2020