SEC Reaches $10 Million Settlement with Poloniex

2021-8-9 16:22

Poloniex was accused of operating an unregistered cryptocurrency exchange

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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada

The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province.

2021-5-27 18:30