DOGE$0.06459 2.84%TRX$0.3121 1.07%LINK$9.86 2.65%ZEC$935.67 2.10%ADA$0.1683 3.72%XRP$1.01 2.53%ETH$1,933.38 3.89%BTC$68,328.02 3.97%XMR$529.44 3.31%BNB$631.36 3.75%XLM$0.1461 1.80%SOL$78.32 3.91%HYPE$71.82 1.31%

Poloniex

The Poloniex exchange is one of the largest and most popular cryptocurrency market platforms in the world. It provides the largest amount of trading in Bitcoins.… The Poloniex exchange is one of the largest and most popular cryptocurrency market platforms in the world. It provides the largest amount of trading in Bitcoins. Poloniex was founded by Tristan D’Agosta in 2014 and is headquartered in San Francisco. Initially,… The Poloniex exchange is one of the largest and most popular cryptocurrency market platforms in the world. It provides the largest amount of trading in Bitcoins. Poloniex was founded by Tristan D’Agosta in 2014 and is headquartered in San Francisco. Initially,…

crypto-exchange-htx-outflow-258-million-hack-november

Crypto exchange HTX sees outflows top $258M following exploit

Tom MitchelhillDec 11, 2023

british-regulator-adds-poloniex-warning-list

British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack

Dec 7, 2023

Poloniex prepares to resume withdrawals after $100M hack

Nov 29, 2023

justin-sun-platforms-hacked-4-times

Justin Sun-related crypto platforms hacked 4 times in 2 months

Nov 23, 2023

poloniex-resumes-withdrawals-hack

Poloniex crypto exchange resumes withdrawals after $100M hack

Nov 15, 2023

poloniex-will-pay-7-6m-settlement-to-us-authorities-for-apparent-violations-of-sanctions

Poloniex will pay $7.6M settlement to US authorities for ‘apparent violations’ of sanctions

May 1, 2023

Poloniex: All latest articles

ethereum-bulls-wake-up-after-four-years-to-transfer-22-982-eth

Ethereum bulls wake up after four years to transfer 22,982 ETH

The ETH tokens in question originated from trading platforms Genesis and Poloniex and were found transferring 13,103.99 ETH and 9,878 ETH, respectively.

Dec 19, 2022

two-firms-account-for-the-majority-of-tether-received-report

Two firms account for the majority of Tether received: Report

A new study by Protos claims that Tether flow is dominated by just two firms — Alameda Research and Cumberland.

Nov 12, 2021

crypto-mom-hester-peirce-slams-sec-for-10m-poloniex-settlement

‘Crypto Mom’ Hester Peirce slams SEC for $10M Poloniex settlement

“Crypto mom” Hester Peirce has slammed the SEC’s $10-million settlement with Poloniex, challenging the opaque regulations that U.S.-based crypto firms must navigate.

Aug 10, 2021

poloniex-settles-charges-with-sec-for-operating-unregistered-exchange

Poloniex settles charges with SEC for operating unregistered exchange

Poloniex will reportedly pay over $10 million as settlement for the SEC indictment.

Aug 9, 2021

Osato Avan-Nomayo

irs-authorized-to-access-information-on-circle-s-crypto-traders-to-nab-tax-cheats

IRS authorized to access information on Circle's crypto traders to nab tax cheats

The Internal Revenue Services will seek information from Circle on all U.S. taxpayers who traded at least $20,000 worth of crypto between 2016 and 2020.

Apr 2, 2021

dogecoin-withdrawals-get-complicated-during-parabolic-price-increase

Dogecoin withdrawals get complicated during parabolic price increase

Some big-name exchanges have suspended DOGE withdrawals as the token sees unprecedented interest.

Jan 29, 2021

3-key-reasons-why-polkastarter-pols-price-rallied-500-since-december

3 key reasons why Polkastarter (POLS) price rallied 500% since December

New partnerships, interest in initial decentralized exchange offerings and the success of Polkadot back Polkastarter’s impressive 500% rally.

Jan 19, 2021

Jordan Finneseth

exmo-hackers-withdraw-part-of-stolen-funds-via-poloniex-exchange-confirms

Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms

About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.

Dec 25, 2020

poloniex-exchange-goes-down-on-the-brink-of-new-bitcoin-all-time-high

Poloniex exchange goes down on the brink of new Bitcoin all-time high

When all eyes are on Bitcoin, exchanges sometimes suffer difficulties.

Nov 20, 2020