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Poloniex Is Officially in Trouble After Ignoring Hoards of Complaining Customers

July 27, 2018 by DIGIT
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Poloniex is in trouble — after the exchange failed to handle customer complaints, the DoJ steps in

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Categories Blockchain, Cryptocurrency Exchange, FinCEN, Poloniex, Regulations, USA
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  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%
  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%
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  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%
  • bitcoinBitcoin(BTC)$104,712.00-0.03%
  • ethereumEthereum(ETH)$2,510.32-0.42%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.15-1.76%
  • binancecoinBNB(BNB)$643.10-0.81%
  • solanaSolana(SOL)$145.73-1.85%
  • usd-coinUSDC(USDC)$1.000.00%
  • tronTRON(TRX)$0.270427-1.84%
  • dogecoinDogecoin(DOGE)$0.168165-0.99%
  • staked-etherLido Staked Ether(STETH)$2,511.43-0.17%