Tag: poloniex

  • KYC
    Industry

    Two Thirds of US, EU Crypto Exchanges Fail to Verify Customer Identities

    Analyst P.A.ID Strategies has revealed the results of research into the on-boarding practices of cryptocurrency wallets and exchanges across the U.S. and Europe, research that focused on which of these crypto service providers are using Know Your Customer (KYC) checks when on-boarding customers. These companies might have to change...

    Thomas Delahunty | June 6, 2018 | 6:30 am
  • circle
    Industry

    Goldman Sachs Firm Circle to Create 100 New Crypto-Related Jobs

    Goldman Sachs has been a remarkable company when it comes to Bitcoin. While the bank has always been hesitant to embrace cryptocurrencies directly, their investment arm is a different matter. Circle, one of the companies funded by this bank, is now on a hiring spree. The cryptocurrency industry...

    JP Buntinx | March 15, 2018 | 9:00 am
  • circle
    Bitcoin

    Circle Acquires Poloniex Cryptocurrency Exchange

    In a move that could potentially legitimize cryptocurrencies even further Goldman Sachs backed payments company Circle has acquired US crypto exchange Poloniex. The acquisition aims to extend the firm’s commitment to a new vision for global finance and cement its position as one of the leading companies in...

    Martin Young | February 26, 2018 | 2:28 pm
  • NewsBTC Poloniex Support Issues
    Bitcoin

    A 90-day Pending Support Ticket on Poloniex is the new Normal

    Things are definitely going from bad to worse for the Poloniex exchange. The company is facing so many complaints things are starting to unravel. Especially their customer support department is getting a lot of flak, for obvious reasons. One user told us how his support ticket has been...

    JP Buntinx | August 6, 2017 | 11:00 am
  • Poloniex Will not Provide
    Bitcoin

    Poloniex Will not Provide Support for Any Potential Bitcoin Forks

    The upcoming Bitcoin hard fork is a problem for cryptocurrency exchanges. Some platforms will support Bitcoin Cash, whereas others won’t. One of the companies not supporting any future fork is Poloniex. That is a rather remarkable decision, to say the least. The company will not commit to supporting...

    JP Buntinx | July 25, 2017 | 11:00 am
  • NewsBTC Poloniex Withdrawal issues
    Bitcoin

    More and More Users Can’t Withdraw Funds From Poloniex

    Cryptocurrency exchanges are always risky to deal with. Even though these companies make it easy to access cryptocurrency, getting funds out can be a big hassle. It appears some people have issues getting money out of Poloniex, whereas others do so just fine. It is a bit unclear...

    JP Buntinx | June 24, 2017 | 9:30 pm
  • NewsBTC Poloniex Trollbox
    Bitcoin

    Poloniex Disables Trollbox To Let Moderators Focus on Customer Support

    In a very surprising turn of events, the Poloniex exchange has shut down their infamous Trollbox. This chatbox on the exchange has always been filled with people claiming which coins will go up in value next. However, it also became a “complaining area” due to support tickets taking...

    JP Buntinx | June 7, 2017 | 2:00 pm
  • IMG
    Bitcoin

    Recent Kraken and Poloniex DDoS Attacks investigations

    Exchanges often have to deal with attacks against their services. In recent weeks, both Poloniex and Kraken have suffered from DDoS attacks. Or that is what both companies claim, at least. Berns Weiss LLP is currently investigating these attacks. More specifically, the company is trying to gauge whether...

    JP Buntinx | May 11, 2017 | 11:00 am
  • NewsBTC Poloniex Outages
    Altcoins

    Poloniex Issues Caused Significant Panic & Losses Crypto Traders

    Plenty of cryptocurrency traders are not too amused with Poloniex right now. The popular altcoin exchange suffered from several brief outages yesterday. During the panic, the Ripple price crashed hard and Ethereum lost US$1bn in market cap. It is unclear what occurred exactly, but we do know traders...

    JP Buntinx | April 3, 2017 | 11:00 am
  • NewsBTC SEC Poloniex Fake
    Altcoins

    Poloniex Not Under Investigation SEC, According Company Staffer

    It appears there is some confusion over what is going on with the Poloniex exchange. A rumor started flying around about how the SEC is investigating this exchange. That document appears to be utterly fake, according to a Poloniex staffer. Someone is actively trying to disrupt this exchange’s...

    JP Buntinx | March 20, 2017 | 11:00 am

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