US Treasury’s OFAC reaches $7.6m settlement with Poloniex

2023-5-2 13:25

The Poloniex crypto exchange has agreed to pay $7.6 million to settle claims that it permitted users in sanctioned nations to trade digital assets on its platform. According to an announcement by the US Treasury’s Office of Foreign Assets Control…

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assets poloniex treasury platform digital nations trade

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Источник: btcmanager.com

assets poloniex → Результатов: 88

Poloniex Lists 3 More Assets, Bringing the Total to 14 New Assets Added This Year

Poloniex – a top cryptocurrency exchanged – recently added support for three more assets to its platform. Specifically, the exchange listed Livepeer (LPT), Numerai (NMR), and Polymath (POLY).

2018-12-20 00:41
assets poloniex added year new total bringing

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FOAM joins the Poloniex family

Since Circle’s acquisition of Poloniex, we have focused on bringing an array of diverse and compelling assets to the exchange. We judge a listing’s merit not just by the volume in which it trades, but by its potential to move the blockchain space forward. This includes nascent assets

2018-12-11 01:32	Poloniex
assets poloniex trades volume move includes nascent

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Crypto Exchanges Today: Poloniex Delists Three Assets, Gemini Secures Insurance From Aon

Poloniex has announced that it will delist three assets in a bid to continuously improve and professionalize its platform. The three assets, AMP, GNO and EXP will be delisted on October 10 and users who hold these assets have until October 9 to withdraw their balances.

2018-10-5 22:59	Poloniex
assets poloniex three october crypto announced secures

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Poloniex лишит маржинальной торговли американских трейдеров

Криптобиржа Poloniex до конца года лишит пользователей из США возможности торговать с плечом и предоставлять займы маржинальным трейдерам через функцию Lending. 2/ Please finalize all trades and close any positions in these assets prior to October 10th.

2018-10-4 21:21	#биржи
poloniex лишит assets please any these маржинальной

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Американские пользователи биткоин-биржи Poloniex останутся без маржинальной торговли

2018-10-4 20:17	сша
these assets any please poloniex пользователи october

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Poloniex Delists Three Assets, Removes Margin Trading and Lending Products

Poloniex to Remove Margin and Lending Products The recognized crypto exchange Poloniex, has decided to remove margin and lending products for U. S. -based customers. At the same time, the company has decided to delist three assets from its platform.

2018-10-3 20:07	News
poloniex lending products three margin company decided

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Circle’s USDC Stablecoin Begins Trading

Boston-based cryptocurrency finance firm Circle has just joined the multitudes of other crypto exchange platforms now issuing and trading their own stablecoins. As of September 26, 2018, dollar-pegged USDC is now trading on Poloniex, the crypto-to-crypto exchange Circle acquired in February 2018, and on Circle Trade, the company’s over-the-counter (OTC) platform.

2018-9-27 20:50	Digital assets
circle usdc token stablecoins stablecoin coin 2018

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Poloniex Cleaning Closet of Laggard Coins with Some Surprise Choices

Eight assets in total have been marked for delisting from Poloniex, including PotCoin (POT).

2018-9-25 14:02	News
poloniex marked total delisting pot potcoin assets

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Crypto-Exchange Poloniex Announces It Will Delist Eight Assets on September 25, 2018

The popular US-based crypto-exchange Poloniex posted an announcement on its blog informing it was delisting eight assets and that the users had to either withdraw or sell their balance before September 25, 2018.

2018-9-21 17:00
2018 crypto-exchange delisting service poloniex eight september

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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

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	Op-ed
bitcoin advisors financial investment clients cryptocurrency should

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Crypto Exchange Poloniex Announces Delisting for Eight Coins Under New Rules

Crypto exchange Poloniex announced on September 18, 2018, that it had started the process of delisting eight assets from its trading platform. The affected tokens are BTCD (Bitcoin Dark), BTM (Bitmark), EMC2 (Einsteinium), GRC (GridCoin), NEOS (NeosCoin), POT (PotCoin), VRC (VeriCoin), and XBC (Bitcoin Plus).

2018-9-21 16:05	Poloniex
delisting eight crypto exchange poloniex september bitcoin

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Poloniex уберёт из листинга 8 криптовалют

Криптовалютная биржа Poloniex сообщила, что исключит из листинга 8 криптовалют: BTCD, BTM (Bitmark), EMC2, GRC, NEOS, POT, VRC, XBC. Делистинг будет проведён 25 сентября. On Tuesday September 25th, at 12:00 ET, the following assets will be delisted from Poloniex: BTCD, BTM (Bitmark), EMC2, GRC, NEOS, POT, VRC, XBC.

2018-9-19 13:09	Poloniex
poloniex emc2 bitmark neos btm vrc september

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Poloniex проведет делистинг ряда криптовалют

25 сентября криптовалютная биржа Poloniex произведет делистинг восьми активов: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium (EMC2), GridCoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC), Bitcoin Plus (XBC).

2018-9-19 20:34
poloniex делистинг emc2 bitmark btm grc pot

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Биткоин-биржа Poloniex исключит из листинга восемь криптовалют

2018-9-18 20:10	делистинг
poloniex emc2 btm bitmark grc pot xbc

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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)

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	Investing
goldman bitcoin crypto trading desk digital markets

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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner

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	Investing
goldman crypto trading bitcoin assets digital desk

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2 августа Poloniex произведет делистинг девяти токенов

Как сообщает официальный твиттер Poloniex, платформа намерена отказаться от ряда криптовалютных активов и произвести делистинг 9 токенов. Начиная с 2 августа 2018 года, клиенты биржи больше не смогут осуществлять торги следующими альткоинами: Представители биржи прокомментировала своё решение следующим образом: Please finalize all trades and close any positions in these assets prior to August 2nd.

2018-7-27 07:22
августа делистинг токенов poloniex биржи девяти произведет

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Recent Happenings: Coinbase takes political turn, Blackrock investigates market and new rules.

And in exchange-related news, we reported that Poloniex launched an official mobile app and Cobinhood added USD fiat trading. Blackrock Probes Market Blackrock, the world’s largest asset manager with over $6 trillion in assets under management, made headlines on Tuesday by probing the crypto market.

2018-7-22 14:54	USD
blackrock market trading crypto assets management under

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Oklahoma passes bill protecting rights to self-custody crypto

Oklahoma has passed a bill to safeguard residents' rights to self-custody digital assets, including crypto, effective Nov. 1.

ARKB ETF records $133 million in inflows as BTC surged

Data shows that ARK 21Shares Bitcoin exchange-traded fund (ETF), also known as ARKB, recorded the highest amount of inflows after reaching a crucial level. According to data provided by Farside Investors, the US Bitcoin (BTC) ETFs registered $100.5 million in…

New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

US senators cracking down on crypto use in child abuse trade

U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…

2023-5-2 13:25

assets poloniex → Результатов: 88

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