BSV
$64.4
Vol 57.23m
-1.27%
BTC
$88803
Vol 96486.87m
-1.94%
BCH
$422.84
Vol 534.97m
-4.32%
LTC
$82.78
Vol 1421.12m
1.38%
DOGE
$0.37
Vol 18252.86m
-7.06%

Poloniex

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers
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12 November, 2024

FTX sues Binance, CZ to reclaim $1.76B in fraudulent transfers

The FTX suit seeks to claw back $1.76B in fraudulent transfers to be determined at trial; former Binance execs Xiao...
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
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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
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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
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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
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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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