Poloniex Archives

Tether noncommittal on future of USDT on Tron after Circle pulls USDC

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23 February, 2024

Tether noncommittal on future of USDT on Tron after Circle pulls USDC

Circle Internet Financial, the issuer of the USDC stablecoin, said it was immediately halting new mints of USDC on Tron...

Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties

Business

Steven Stradbrooke

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3 December, 2023

Justin Sun, Tron threaten to sue CoinGeek for reporting on blockchain’s terror ties

On November 29, CoinGeek was contacted by Tron representatives regarding an article detailing the latest Reuters report on terror groups...

Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights

Business

Steven Stradbrooke

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29 November, 2023

Justin Sun’s Tron terror ties deepen as US puts USD stablecoins in its sights

Reuters recently published an update on Tron's growing popularity with Islamic terror groups, to the point that it has eclipsed...

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Business

Steve Kaaru

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5 May, 2023

Poloniex agrees to $7.6M settlement over 66,000 sanction violations

Poloniex allegedly allowed users based in Syria, Crimea, Iran, and Sudan to make over $15 million worth of trades on...

Huobi, Poloniex announce partnership after denying rumors of merger

Business

Wahid Pessarlay

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3 December, 2022

Huobi, Poloniex announce partnership after denying rumors of merger

After unveiling its global expansion strategy and barely a week after dispelling rumors of a merger, Huobi join hands with...

Joshua Henslee’s key takeaways on BSV price history

Business

Gavin Lucas

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1 March, 2022

Joshua Henslee’s key takeaways on BSV price history

In his recent video, Joshua Henslee discussed the entire price of BSV since November 2018, covering the BCH/BSV fork, the...

Poloniex hit with $10M fine over unregistered exchange operations

Business

Steve Kaaru

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10 August, 2021

Poloniex hit with $10M fine over unregistered exchange operations

The U.S. Securities and Exchange Commission had entered into a settlement with Poloniex that will see the exchange pay a...

Canada regulator: Poloniex is non-compliant

Business

Jordan Atkins

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27 May, 2021

Canada regulator: Poloniex is non-compliant

Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...

Bittrex and Poloniex seek summary judgment in market manipulation case

Business

Jordan Atkins

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11 August, 2020

Bittrex and Poloniex seek summary judgment in market manipulation case

The suit points to a University of Texas study, which claims that Bitfinex may have used its Tether to buy...

Bitfinex axes nearly 50 crypto trading pairs over low liquidity

Business

Steve Kaaru

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4 March, 2020

Bitfinex axes nearly 50 crypto trading pairs over low liquidity

Bitfinex crypto exchange has delisted close to 50 trading pairs over low liquidity in a bid to ensure a more...

Poloniex rolls out local support for users in Russia

Business

Steve Kaaru

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16 February, 2020

Poloniex rolls out local support for users in Russia

Since leaving the US, Poloniex is seeking to make inroads in other countries. The first is Russia, rolling out a...

Poloniex rolls back trading history following ‘erroneous’ activities

Business

Steve Kaaru

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11 February, 2020

Poloniex rolls back trading history following ‘erroneous’ activities

Poloniex crypto exchange rolled back trading history after discovering that a bug it had introduced had caused trades to briefly...

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