Poloniex will pay $7.6M settlement to US authorities for 'apparent violations' of sanctions
OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and...
OFAC said Poloniex allowed users in Crimea, Cuba, Iran, Sudan, and Syria to conduct digital asset trades, deposits, and...
The exchanges will cooperate progressively in HT coin development, liquidity sharing and global compliance, plus Huobi w...
“Crypto mom” Hester Peirce has slammed SEC’s $10 million settlement with Poloniex, challenging the opaque regulations U....
Poloniex will reportedly pay over $10 million as settlement for the SEC indictment.
An exchange that dates back to the colorful early days of cryptocurrency, U.S.-based Poloniex has had a long journey to...
Poloniex will be the first exchange to offer trading for the pending bitcoin cash (BCH) hard fork amid the debate that h...