poloniex

CDCROP: Huobi App on Smartphone (Piotr Swat/Shutterstock)
Crypto Exchanges Huobi, Poloniex to Form 'Strategic Partnership'
Last week, Huobi denied that the two exchanges were planning to merge.
CDCROP: Huobi App on Smartphone (Piotr Swat/Shutterstock)

CDCROP: Huobi Global on smartphone (Shutterstock)
Crypto Exchange Huobi Denies Rumors It Will Merge With Poloniex
Justin Sun, the founder of the Tron network, has an involvement in both exchanges.
CDCROP: Huobi Global on smartphone (Shutterstock)

CDCROP: South Korea Flag (Jacek Malipan/EyeEm/Getty)
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.
CDCROP: South Korea Flag (Jacek Malipan/EyeEm/Getty)

Circle Internet Financial Ltd Firm, Backed BY Goldman Sachs Group Inc Acquires Poloniex Inc : illustration
Poloniex Agrees to $10M Settlement With SEC for Operating Unregistered Exchange
The exchange violated securities law, according to the SEC.
Circle Internet Financial Ltd Firm, Backed BY Goldman Sachs Group Inc Acquires Poloniex Inc : illustration

Circle CEO Jeremy Allaire
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.
Circle CEO Jeremy Allaire

shareimg-poloniex
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.
shareimg-poloniex

hacker, identity
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.
hacker, identity

gavel judge
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.
gavel judge

Lawsuit
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.
Lawsuit

Justin Sun 8
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.
Justin Sun 8