The Traderszone Network

9 August, 2021 by The TZ Newswire Staff Comments Off on Poloniex Hit By SEC Action, Charged with Operating Unlicensed Digital Asset Exchange. Trading Platform Settles

Poloniex Hit By SEC Action, Charged with Operating Unlicensed Digital Asset Exchange. Trading Platform Settles

In what may be the first of many, the Securities and Exchange Commission has announced charges against Poloniex for operating an unregistered digital asset exchange. Poloniex has settled with the SEC by agreeing to pay a $10.4 million penalty. Poloniex settled without admitting or denying… Read More

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9 August, 2021 by The TZ Newswire Staff Comments Off on Poloniex settles charges with SEC for operating unregistered exchange

Poloniex settles charges with SEC for operating unregistered exchange

Poloniex will reportedly pay over $10 million as settlement for the SEC indictment.