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Poloniex
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.
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.
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.
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.
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.
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.
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.
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.
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.
Circle to Spin Out Poloniex Less Than 2 Years After $400 Million Takeover
Less than two years after paying $400 million to acquire Poloniex, Circle is spinning out the crypto exchange to an Asian investor group.
