CoinGeek

Poloniex

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...

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

Business

Steve Kaaru

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

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

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

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

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...

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Becky Liggero Fontana

28 May 2025

Poloniex

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

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

Huobi, Poloniex announce partnership after denying rumors of merger

Joshua Henslee’s key takeaways on BSV price history

Poloniex hit with $10M fine over unregistered exchange operations

Canada regulator: Poloniex is non-compliant

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