Poloniex

Poloniex Exchange Suffers BitMEX-Style Security Breach

As this decade inches to a close, Poloniex becomes the next cryptocurrency exchange to mismanage user data after “someone leaked” email addresses and passwords. Poloniex Forces Users to Reset Passwords After rampant scams and phishing attempts, Poloniex customers were rightly cautious over the email they received from the cryptocurrency exchange on Dec 30. One customer...
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Poloniex Will Leverage TRON to Reduce Trading Fees

Every change Poloniex makes will be scrutinized. Their decision to lower fees is positive, albeit some see it as another way to “Shill TRON”.  It has been a very eventful year for Poloniex as a company. Interesting Changes for Poloniex Users Not only did it break free from Circle, but it also welcomed new investors....
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Utorg Exchange Grants Access to Traders With Limited Verification

Utorg.io is a digital asset exchange based in the U.K. that allows users in Europe and around the world to trade cryptocurrencies with stablecoins and fiat money. What sets the new platform apart from many incumbents is the simplified verification procedure for traders who don’t exceed а daily limit of $1,000. Its decision to provide...
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Poloniex Allows Up To $10,000 Daily Withdrawals For KYC-Less Accounts

The cryptocurrency exchange Poloniex allows up to $10,000 in daily withdrawals without actually requiring full Know Your Client (KYC) onboarding. According to a recent announcement published by the exchange on December 19, the new account tier has been created in reaction to the user feedback. “We’ve heard your feedback time and time again about wanting...
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Major Crypto Exchange Begins Altcoin Purge; What It Means for Altseason

Investors have long been awaiting another 2017-esque bull run that shakes up the standing of the top cryptocurrencies and possibly leads some smaller altcoins to see meteoric gains that propel them up to the top of the markets.This rally has not happened, however, and as the crypto markets face a prolonged bear market many of...
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Poloniex Restores Unverified Accounts With Unlimited Trading

In times of mounting pressure on crypto companies to comply with expanding due diligence requirements, Poloniex has taken a step in the opposite direction. The exchange is lifting restrictions that applied to unverified users in response to customer demand. New and current accounts will enjoy access to unlimited trading and deposits. Also read: P2P Crypto...
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Poloniex Enables Level One Accounts To Register Without KYC

KuMEX, the futures platform by KuCoin as one of the leading crypto exchanges and trading platforms, announced a massive improvement to its Bitcoin Perpetual Contract by increasing the maximum leverage available as we are reading more today in the blockchain latest news today.The platform confirmed on its KuMEX mercantile exchange platform that will avail maximum...
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Cryptocurrency Exchange Poloniex Enables No KYC For Level One Accounts

While the majority of the cryptocurrency exchanges are trying to fit within certain regulatory frameworks to expand their compliance, Poloniex is making a turn in the opposite direction. The exchange has now enabled an option that allows users to register a level one account without any KYC (Know Your Customer) requirements. Poloniex Enables No KYC...
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Poloniex Wallets Gutted After Circle Acquisition

The decision of Circle, Inc. to spin off the Poloniex business and abandon the US market has led to an exodus of deposits from the market’s wallets. BTC and ETH Left the Exchange’s Wallets After Circle Acquisition The Bitcoin (BTC) and Ethereum (ETH) wallets of the Poloniex exchange were quickly emptied as traders moved their...
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Why Crypto Exchanges Should Lower Their Fees and Profit Margins

The crypto industry has yet to evolve from exchanges which are nothing more than digital banks in reality. A couple are taking bold moves to slash their fees but how many others will follow and how will it affect the wider crypto industry. Crypto Exchanges: Banks in Disguise True financial decentralization should consist of direct...
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Crypto Exchange Catastrophe: Poloniex Spin Out Leaves Investments Spinning At Circle

This past October, the Boston-based, Goldman Sachs-backed financial services company Circle, announced that it would “spin out” crypto exchange Poloniex into its own company, selling it to an investment group with backing from Tron founder Justin Sun.The post appeared first on NewsBTC
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Poloniex Defends New Tron Partnership Reacting To Digibyte Comments

It seems Poloniex defends its new partnership with TRON. The exchange company reacted to a Twitter thread by Digibyte co-founder Jared Tate, momentarily proclaiming a pending delisting of DGB as we are reading further in the upcoming blockchain news. The Polniex exchange disapproved of criticism addressed to the TRON protocol, and it undoubtedly had the...
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Poloniex Axes Digibyte After Founder Criticized TRON

Poloniex seems to be quite defensive about its recent partnership with TRON. The exchange reacted to a Twitter thread by Digibyte co-founder Jared Tate, immediately announcing a pending delisting of DGB. A Flame War on Twitter Led to the Delisting The Poloniex exchange disapproved of criticism against the TRON protocol, and it certainly had reasons...
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DigiByte (DGB) Getting Delisted From Poloniex Just Hours After Bashing Tron On Twitter

The popular cryptocurrency exchange, Poloniex, has recently decided to delist DigiByte. The news broke just hours after the founder of DigiByte publicly criticized the exchange and the cryptocurrency company that allegedly operates it – Tron. Poloniex Delists DigiByte According to an official announcement from cryptocurrency exchange Poloniex, DigiByte will be removed from its platform soon....
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Circle Warns Poloniex US Customer Assets May Be Sent to the Government

As part of its release of the cryptocurrency exchange Poloniex, Circle may begin charging fees to Poloniex US customers. And the company warns that any unclaimed digital assets, those in dormant accounts, may be sent to state governments, consistent with relevant regulations for abandoned property. Also Read: Circle Drops Poloniex Leaving US Crypto Traders High...
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Poloniex Acquires Low-Volume TRON DEX TRXMarket

The overall use of decentralized exchanges, or DEXes, is noteworthy. Poloniex acknowledges this trend and decided to acquire TRXMarket.  Contrary to what some think, most DEXes are not completely decentralized. Poloniex Scoops up a Competitor More often than not, they are still run by a handful of team members overseeing coin listings. Otherwise, it would...
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Research: Only 7% Of Ethereum’s Circulating Supply Is Kept On Exchanges

According to recent statistics, only about 7% of the circulating ETH is currently being held in cryptocurrency exchanges. This represents a notable decrease throughout the past few years. Data also reveals how storage was redistributed among the various exchanges over the same period. Ethereum Exchange Storage Decreases Popular cryptocurrency monitoring resource TokenAnalyst has presented exciting...
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Tron’s TRX is Pumping While Crypto Markets are Dumping, But Why?

Crypto markets are erasing all gains made this year but one asset appears to be bucking the trend at the moment and that is Tron (TRX). Tron’s TRX Up, Altcoins Down From an intraday low of 200 satoshis, TRX has made 8 percent to reach 216 sats a few hours ago. In dollar terms the...
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Not a Surprise: Tron (TRX) To Be Added To Poloniex Exchange

TRON (TRX), one of the largest altcoins, will be listed on the cryptocurrency exchange – Poloniex on November 12th. The news comes after the exchange was recently sold to new owners who are reportedly set to increase Asian involvement. TRON To Be Added On Poloniex According to an official statement, TRX, which is currently ranked...
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As Crypto Exchanges Exit the US, Which Trading Platforms Will Enter the Breach?

The U.S. remains a challenging environment for centralized cryptocurrency exchanges, with major players significantly scaling back their operations and others heading for the door. The most recent casualty of America’s stringent regulatory climate is one time market-leader Poloniex, which has “spun out” from parent company Circle, spinning out of the U.S. market in the process...
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INX Crypto Trading Platform Will Use Brave New Coin’s BTC and ETH Indices for Forthcoming IPO

Photo: Shutterstock Per a recent announcement, blockchain and cryptography data and research company Brave New Coin (BNC) has said that its cryptocurrency indices will now be applied by crypto trading service INX, as it prepares to launch its first fully approved security token sale. INX is focused on making sure that its offerings and practices...
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Crypto Visualized: Watch the Fall of Poloniex And Rise of Binance

Last week, crypto exchange Poloniex was “spun out” from the Goldman Sachs-backed Circle into its own, international brand, highlighting a lack of interest in the digital asset trading platform.The post appeared first on NewsBTC
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Justin Sun Denies Being behind Investment Group Backing Poloniex’s Split from Circle

Despite all the rumors, Tron founder Justin Sun doesn’t confirm that he can be behind the acquisition of crypto exchange Poloniex. Justin Sun who is the founder and CEO of Tron (TRX) has dismissed rumors and allegations that he is behind the investment group that acquired the premier cryptocurrency exchange group Poloniex. He indicated this...
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Circle Drops Poloniex Leaving US Crypto Traders High and Dry

According to a blog post published by Circle, the cryptocurrency firm is releasing its subsidiary exchange Poloniex which is now owned by an “Asian investment group.” The trading platform will become an independent company called Polo Digital Assets, Ltd., and after November 1, 2019, U.S. residents will no longer be able to use the platform....
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So Long America: Circle Parts Ways with Poloniex Exchange

“Winding down” and “spinning out”. That’s what Poloniex is calling their latest move in an email that was just released to all it’s customers. It’s their way of stating that the exchange – which was initially independent but later became a member of the Circle group – is now once again leaving Circle and becoming...
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Poloniex splits from Circle; finds new backing ‘led by’ Tron’s Justin

Cryptocurrency exchange Poloniex published a blog post stating that they would be separating from parent company Circle, rebranding as Polo Digital Assets and ending support for US customers on the exchange. They also said that they would be backed by a major Asian investment group, but did not mention any names, though reports suggest the...
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Crypto Exchange Poloniex to ‘Spin Out’ from Circle

Poloniex, one of the earliest crypto trading platforms that targeted the US market will ‘spin-out’ from Circle. Despite the efforts to build a fully compliant market, Poloniex is shutting its doors for US-based traders from November. Polo Digital Assets, Ltd. Created to Take Over Crypto Exchange Business Poloniex will spin-off in a separate company, Polo...
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Poloniex Becomes an Independent Company Again Following Circle Spinoff

A lot of things change behind the scenes of the cryptocurrency industry. Poloniex, only recently acquired by Circle, is now being spun off into a new company by the name of Polo Digital Assets, Ltd. It is a surprising turn of events, as it seems the focus of the exchange will shift as well.  Poloniex...
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Buy High and Sell Low? Circle Dumps Poloniex As Crypto Market Interest Wanes

Today, Circle, a US-based finance firm, has revealed that it is “spinning out” crypto trading platform Poloniex into its own independent company, in “an effort to create a competitive internationally-focused cryptocurrency exchange.”The post appeared first on NewsBTC
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90% of Monero and Dash’s volumes in South Korea are being wash-traded, claims BTI research

Blockchain Transparency Institute (BTI), a blockchain and crypto-market analyst firm, recently released a report on wash trading on different crypto-exchanges around the world. Among many observations, the report suggests that wash trading on the top-40 exchanges in the world has fallen by 35.7% over the last 6 months. BTI had recently launched a verified program...
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