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News

FCA Flags Poloniex: Affiliation with Justin Sun Raises Concerns

Platforms, including HTX, experienced four hacks in the last two months.
Despite security efforts, Poloniex will gradually resume services for more cryptocurrencies.

Thursday, 07/12/2023 | 12:46 GMT by Tareq Sikder

CryptoCurrency

Justin Sun-Backed Poloniex Bounces Back: Resuming Operations after $100M Hack

The crypto exchange is planning to restore deposit and withdrawal services.
Poloniex is currently conducting a security audit of its platform.

Wednesday, 15/11/2023 | 14:20 GMT by Jared Kirui

CryptoCurrency

Justin Sun's Poloniex Loses over $100M in Hot Wallet Hack

The security issue has prompted Poloniex to disable its wallet for maintenance.
Sun confirmed the hack, offering a "white hat bounty".

Friday, 10/11/2023 | 15:02 GMT by Jared Kirui

CryptoCurrency

Crypto Exchange Poloniex Pays $7.6M to Settle US Sanctions Violations

The exchange allowed customers from the sanctioned region to trade digital assets.
It did not have a compliance measure in place until mid-2015.

Tuesday, 02/05/2023 | 08:37 GMT by Arnab Shome

News

Poloniex Partners with Fantom Foundation

Poloniex has formed a strategic partnership to boost its ecosystem development.
The company is also introducing the Fantom Eco Carnival.

Friday, 11/03/2022 | 15:27 GMT by Bilal Jafar

Exchanges

US SEC Charges Poloniex for Running an Unregistered Crypto Exchange

The crypto exchange had previously been red-flagged by the Ontario Securities Commission (OSC) for a similar reason.

Monday, 09/08/2021 | 16:21 GMT by Felipe Erazo

Thought Leaders

Top 9 Crypto Margin Trading Exchanges

See what information you need to get started on the best crypto trading platforms on the market.

Thursday, 06/05/2021 | 11:55 GMT by Finance Magnates Staff

News

EXMO Hackers Cashed Out $4 Million Using Poloniex

The exchange is tentatively resuming deposits and withdrawals on December 25 to 26.

Friday, 25/12/2020 | 12:11 GMT by Arnab Shome

Thought Leaders

Scrambling to Find Regulated Exchanges After Coinbase Drops Margin Trading

Where can investors go to trade on margin with cryptocurrencies?

Wednesday, 02/12/2020 | 11:38 GMT by Finance Magnates Staff

News

Bittrex, Poloniex Named in Bitcoin Price Manipulation Lawsuit

The original lawsuit was bought against Bitfinex and Tether.

Thursday, 04/06/2020 | 08:31 GMT by Arnab Shome

News

Poloniex Moves to Compensate CLAM Flash Crash Victims

The exchange will not charge any lending fees to the victims still active on the platform.

Wednesday, 18/03/2020 | 11:23 GMT by Arnab Shome

News

Despite Downplaying Leak, Poloniex Mandates Password Change

Earlier, BitMEX accidentally revealed the emails of several customers, creating chaos.

Tuesday, 31/12/2019 | 09:11 GMT by Arnab Shome

Exchanges

Poloniex Rebrands to Polo Digital Assets Following Circle Spin-Off

After eliminating 30 positions, citing regulatory uncertainty, Poloniex plans to employ more than 100 full-time staff.

Friday, 18/10/2019 | 18:28 GMT by Aziz Abdel-Qader

Exchanges

Poloniex Continues Delisting Spree, Axes 23 Trading Pairs

Earlier in May, Poloniex delisted nine altcoins, five of which were top 100 cryptocurrencies.

Friday, 16/08/2019 | 15:16 GMT by Aziz Abdel-Qader

News

Circle to Phase Out Support for its Social Payment App

The decision represents a notable shift in product direction for Circle which recently laid off roughly 10% of its staff.

Thursday, 13/06/2019 | 19:04 GMT by Aziz Abdel-Qader

News

Following Poloniex Crash, Bittrex Bars US Users from 32 Coins

Bittrex is blocking US users from trading in nearly three dozen coins, including QTUM and STORJ.

Monday, 10/06/2019 | 05:26 GMT by Rachel McIntosh

News

Poloniex Socializes Loss of 1800 BTC Following Flash Crash

The sudden crash of CLAM caused massive losses for margin traders on the US-based cryptocurrency exchange.

Friday, 07/06/2019 | 05:26 GMT by Rachel McIntosh

Exchanges

Poloniex to Delist 9 Coins in the US, Cites Regulatory Uncertainties

Customers outside the US can still trade with these tokens.

Friday, 17/05/2019 | 12:45 GMT by Arnab Shome

Trading

Poloniex Launches Crypto Institutional Accounts

Poloniex’s new offering will also be going up against established players like Coinbase’s GDAX.

Tuesday, 04/12/2018 | 22:19 GMT by Aziz Abdel-Qader

News

Poloniex Allows Pre-Fork Trading of Both Bitcoin Cash Versions

Delaware-based cryptocurrency exchange decides to let the community decide which token best represents Satoshi's vision.

Thursday, 08/11/2018 | 13:00 GMT by Simon Golstein

Trading

Poloniex to Bar US Customers From Margin Trading, Delists 3 Tokens

The action is likely dictated by pressure from ‎the US regulators after the firm was acquired by Goldman Sachs-‎backed Circle

Wednesday, 03/10/2018 | 20:29 GMT by Aziz Abdel-Qader

Education Center

Poloniex - Numerous Trading Pairs, Mixed Reputation

Everything you need to know about Poloniex.

Thursday, 21/06/2018 | 10:55 GMT by Bogdan Kagan

Exchanges

Poloniex Legacy Users Experience Massive Accounts Freezes

Poloniex’s subreddit increasingly being dominated by complaints from ‎‎customers‎.

Monday, 28/05/2018 | 20:24 GMT by Aziz Abdel-Qader

News

Bytecoin Value Jumps 32-Fold Then Crashes - Some Cry Scam

Binance listed Bytecoin yesterday and withdrawals were disabled soon after.

Wednesday, 09/05/2018 | 13:51 GMT by Simon Golstein

News

TradingView Officially Ventures into Crypto, Launches Trading via Poloniex

Traders that have accounts with the crypto exchange can trade directly from within TradingView

Monday, 26/03/2018 | 18:41 GMT by Victor Golovtchenko

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