Poloniex cryptocurrency exchange has apparently piqued the interest of the Investor Protection Unit of the Delaware Department of Justice (DOJ).
The IPU is specifically responsible for enforcing provisions of the Delaware Securities Act and the the Rules and Regulations Pursuant to the Act.
The IPU initiates enforcement actions in the event that a firm or individual has run afoul of the Delaware Securities Act.
One user named “PoloniexSuit” commented that they will be “taking point” on a class action lawsuit against the exchange.
In January, users alleged that Poloniex was not crediting user account balances when orders were cancelled.
The Delaware Department of Justice has taken an apparent interest in the Poloniex exchange, asking a group of individuals to contact them if they experience account issues