Poloniex Agrees to $10M Settlement With SEC for Operating Unregistered Exchange
The exchange violated securities law, according to the SEC.
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Aug 9, 2021 at 1:15 p.m. UTC
Aug 9, 2021
Poloniex
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Circle Lost $156M on Poloniex Acquisition, SPAC Documents Reveal
The soon-to-be public company is still dealing with Poloniex’s legal woes despite cutting ties in 2019, with securities and sanctions fines to be paid.
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Jul 8, 2021 at 3:52 p.m. UTC
Jul 8, 2021
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Ontario Regulatory Agency Alleges Poloniex Violated Securities Law
The Ontario Securities Commission says the Seychelle Islands-based trading platform did not register as an exchange.
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May 25, 2021 at 10:10 p.m. UTC
May 25, 2021
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UK Crypto Exchange EXMO Says $4M of Hacked Funds Was Through Poloniex
EXMO has confirmed an estimated $4 million of cryptocurrency was stolen through the exchange Poloniex during a hack on Dec. 21.
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Dec 25, 2020 at 4:59 p.m. UTC
Dec 25, 2020
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Bittrex and Poloniex Move for Summary Judgment in Market Manipulation Case
Bittrex and Poloniex were added to the class-action lawsuit as defendants in June.
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Aug 7, 2020 at 9:28 p.m. UTC
Aug 7, 2020
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Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market
An amended lawsuit alleging Tether and Bitfinex manipulated the bitcoin market is now claiming Poloniex and Bittrex were also involved.
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Jun 4, 2020 at 3:55 p.m. UTC
Jun 4, 2020
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Poloniex's New Tron-Powered IEO Platform Moves Exchange Closer to Justin Sun's Orbit
The new platform uses Tron's TRX token for purchases and its first project is within the Tron fold.
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Apr 6, 2020 at 1:40 p.m. UTC
Apr 6, 2020
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Poloniex Crypto Exchange Forced to Roll Back Trades After Update Error
The cryptocurrency exchange – recently acquired by an investment group including Tron – now says its systems are back to normal.
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Feb 12, 2020 at 10:12 a.m. UTC
Feb 12, 2020
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Poloniex Drops KYC for Withdrawals Below $10,000 Following US Exit
The new KYC requirements come a week after Poloniex completed its U.S. exit.
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Dec 23, 2019 at 4:49 p.m. UTC
Dec 23, 2019
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Circle Co-Founder Sean Neville Steps Down as Co-CEO
Sean Neville, co-founder of Circle, is stepping down as co-CEO six years after founding the crypto trading and payments startup with Jeremy Allaire.
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Dec 5, 2019 at 12:46 a.m. UTC
Dec 5, 2019