2023-12-7 18:15 |
The UK Financial Conduct Authority (FCA) has warned that Justin Sun's crypto exchange, Poloniex, is offering financial services without the necessary permissions, making users ineligible for investor protection. origin »
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The court has authorized the US Internal Revenue Service of Joe Doe summons to Circle and its predecessors and affiliates, including Poloniex, for those engaged in crypto transactions worth at least $20,000 between 2016 and 2020.
2021-4-7 18:35 | |
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Simplex, a European Union-licensed financial institution that functions as the fiat gateway provider of top crypto exchanges like Binance, Huobi, Poloniex and a host of others, has now added support for two more fiat currencies: the Japanese yen (JPY) and Canadian dollar (CAD).
2019-12-11 00:00 | |
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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.
2019-12-6 20:00 | |
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On October 18th, 2019, Circle posted a blog to announce that Poloniex would be separating from the platform, creating an independent company called Polo Digital Assets, Ltd. In the meantime, Circle expressed that they would still be building up their “open, global, and accessible financial system.
2019-12-4 00:51 | |
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It’s always hard to say goodbye to an ex- in which you’ve invested so much… but Circle CEO Jeremy Allaire seems to have no problem with dumping the baggage. Circle has announced that it is “doubling down” on efforts to “build a more open, global and accessible financial system” – and that as part of […] The post Circle Bids Farewell To Poloniex: Poloniex Bids Farewell To The U.S. appeared first on Crypto Briefing.
2019-10-19 19:23 | |
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Poloniex, the cryptocurrency exchange run by Circle Internet Financial, has announced the delisting of nine altcoins from its United States markets starting from May 29, 2019, citing regulatory uncertainties, according to a blog post on May 16, 2019.
2019-5-18 19:00 | |
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Many prominent faces in the crypto-community have been advocating changes in US law and regulations for the effective inclusion of cryptocurrencies in the financial realm. However, in yet another blow to the crypto-world, regulatory uncertainty in the US market has led to the delisting of nine cryptocurrencies from the leading exchange, Poloniex.
2019-5-17 13:30 | |
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Криптовалютная биржа Poloniex вновь стала доступной для резидентов американского штата Вашингтон. Poloniex has reopened trading for Washington residents, thanks to a new license giving us the green light from the Washington State Department of Financial Institutions.
2019-5-10 20:42 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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Goldman Sachs-backed payments startup Circle has acquired equity crowdfunding firm SeedInvest amid rumours it’s looking to raise $250 million in a new round of funding. Circle’s intention to acquire SeedInvest was first made in October last year, but the transaction was pending regulatory approval.
2019-3-4 17:58 | |
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Криптовалютная биржа Poloniex, приобретенная в начале года Circle Internet Financial, объявила о начале поддержки институциональных аккаунтов.
2018-12-5 11:43 | |
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CryptoNinjas Crypto exchange Poloniex, acquired by Circle Internet Financial, Inc. at the beginning of this year, has announced that institutional accounts are now available. To commemorate the occasion, Poloniex customers will enjoy no fees on BTC/USDC trades during.
2018-12-5 09:47 | |
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Coinbase is integrating its first stablecoin, joining other top exchanges in what has become a listing race to add Tether’s rising competitors. As detailed in an October 23, 2018, blog post, Coinbase has added support for Circle’s USD Coin (USDC).
2018-10-24 20:14 | |
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Cryptocurrency startup Circle is venturing deeper into crypto trading. The Boston-based company is now ready to buy equity crowdfunding firm SeedInvest. If approved by regulators, the move could allow Circle to help match investors with fledgling companies trying to raise money via initial coin offerings (ICOs).
2018-10-6 20:54 | |
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Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.
2018-9-22 19:33 | |
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Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.
2018-9-21 19:18 | |
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Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).
2018-9-20 01:10 | |
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Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.
2018-9-8 21:57 | |
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Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018.
2018-9-6 21:57 | |
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As Solana grows, some wonder whether it will displace Ethereum as the second-largest cryptocurrency behind Bitcoin. The post IntoTheBlock Analyst Says Solana Still Has a Long Way to Go Before It Can Surpass Ethereum appeared first on BeInCrypto.
Ethereum is up on the daily charts. The world’s second-largest crypto by market cap still lags behind Bitcoin, but at least one analyst is on record saying $ETH could hit the $5k mark as soon as March.
Ethereum faces scalability and usability hurdles, but EIP-7702 and IntMax offer solutions. Learn how account abstraction and stateless rollups enhance efficiency and privacy. The post A Stateless Future: How INTMAX is Redefining Ethereum’s UX appeared first on BeInCrypto.
Bitcoin may see a sharp decline before rallying, Grayscale expands its ETF push, and Ripple’s lawsuit status remains unclear after SEC website changes. The post This Week in Crypto: Arthur Hayes’ Bitcoin Warning, Litcoin ETF, DeepSeek Sell-Off, and More appeared first on BeInCrypto.
The year’s first Federal Open Market Committee (FOMC) meeting concluded on a bullish note. In short: no rate cuts, dovish FED, and an improved labor market situation. In response, Bitcoin ($BTC) rallied to $105K for the first time since last Friday, and the cumulative crypto market cap rose from $3.45T to $3.6T. Let’s unpack the […]
Ross Ulbricht’s attempt to cash out donated ROSS tokens on Pump. fun ended in a $12 million loss, revealing his struggles in today’s fast-paced crypto world. The post Ross Ulbricht Loses $12 Million on Pump.
Bitcoin recently surged back past the $105K mark, reflecting renewed investor confidence, possibly driven by President Donald Trump’s recent executive order. In this post, we’ll unpack the implications of the uptick and the best altcoins to put your money in as the crypto market recovers.