Poloniex

Justin Sun Says HTX, Poloniex Assets Are Safe After Hack; Donald Trump Releases New NFTs
Justin Sun Says HTX, Poloniex Assets Are Safe After Hack; Donald Trump Releases New NFTs
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest crypto headlines today, including Justin Sun telling CoinDesk that assets held on HTX and Poloniex are “100% saf...
Justin Sun Says HTX, Poloniex Assets Are Safe After Hack; Donald Trump Releases New NFTs

Consensus 2019 Justin Sun CEO TRON (CoinDesk)
HTX, Poloniex Assets Are '100% Safe' Says Justin Sun After $200M Hack
Both exchanges lost a combined total of more than $200 million in a series of hacks last month.
Consensus 2019 Justin Sun CEO TRON (CoinDesk)

(Towfiqu Barbhuiya/Unsplash)
Poloniex Hot Wallets Hacked With $114M Seemingly Stolen: On-Chain Data
Poloniex investor Justin Sun confirmed the exploit, saying the exchange will reimburse affected users and offering a "white hat bounty" to the hacker.
(Towfiqu Barbhuiya/Unsplash)

(Nikhilesh De/CoinDesk)
Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation Charges
Poloniex allegedly did not maintain proper know-your-customer practices between 2014 and 2019.
(Nikhilesh De/CoinDesk)

Huobi said it is forming a strategic partnership with Poloniex. (Piotr Swat/Shutterstock)
Crypto Exchanges Huobi, Poloniex to Form 'Strategic Partnership'
Last week, Huobi denied that the two exchanges were planning to merge.
Huobi said it is forming a strategic partnership with Poloniex. (Piotr Swat/Shutterstock)

(Shutterstock)
Crypto Exchange Huobi Denies Rumors It Will Merge With Poloniex
Justin Sun, the founder of the Tron network, has an involvement in both exchanges.
(Shutterstock)

Crypto Exchange Binance Launching Recovery Fund to Help Rebuild Industry
Crypto Exchange Binance Launching Recovery Fund to Help Rebuild Industry
Binance CEO Changpeng "CZ" Zhao says his exchange is setting up an industry recovery fund to help rebuild the industry, with support from Tron, Huobi Global and Poloniex. "The...
Crypto Exchange Binance Launching Recovery Fund to Help Rebuild Industry

Regulators in South Korea have flagged 16 crypto firms for violating local registration rules. (Jacek Malipan/EyeEm/Getty)
South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration
Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities" without proper registration, and could face fines or impri...
Regulators in South Korea have flagged 16 crypto firms for violating local registration rules. (Jacek Malipan/EyeEm/Getty)

Circle Internet Financial Ltd Firm, Backed BY Goldman Sachs Group Inc Acquires Poloniex Inc : illustration
Poloniex Agrees to $10M Settlement With SEC for Operating Unregistered Exchange
The exchange violated securities law, according to the SEC.
Circle Internet Financial Ltd Firm, Backed BY Goldman Sachs Group Inc Acquires Poloniex Inc : illustration

Circle CEO Jeremy Allaire
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.
Circle CEO Jeremy Allaire