10-30-2025 
Poloniex
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7 October, 2025
Indian regulator issues notices to 25 offshore ‘crypto’ platforms
India's FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection in digital...
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20 August, 2025
PH telcos block unregistered crypto platforms on SEC order
PLDT and Smart restrict access to 10 exchanges under CASP rules, while the SEC prepares to take legal action against...
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7 August, 2025
Philippine SEC cracks down on unregistered ‘crypto’ platforms
The SEC named 10 platforms accessible in the Philippines without proper licensing, such as OKX, Kucoin, Bitget, Bitmart, Poloniex, and...
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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...
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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...
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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...
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