UK Financial Watchdog Warns About Justin Sun’s Poloniex Crypto Exchange

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.

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Formosa Financial (FMF) на Currencies.ru

$ 0.0004577 (+0.00%)
Объем 24H $0
Изменеия 24h: -0.11 %, 7d: 98.23 %
Cегодня L: $0.0004538 - H: $0.0004624
Капитализация $394.44k Rank 99999
Доступно / Всего 861.833m FMF

financial poloniex exchange sun crypto justin protection

Источник: beincrypto.com

financial poloniex → Результатов: 21


Circle Bids Farewell To Poloniex: Poloniex Bids Farewell To The U.S.

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


Poloniex delists nine crypto-assets for US customers citing regulatory uncertainty

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


Биткоин-биржа Poloniex возобновила работу в штате Вашингтон

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 Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

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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Crypto Investments Surge for the First Time in 5 Weeks

Digital asset products recorded a significant $130 million inflow in the US, marking the first gain in five weeks amid fluctuating global trends. The post Crypto Investments Surge for the First Time in 5 Weeks appeared first on BeInCrypto.