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Bookmarking Crypto InsightsMon, 09 Aug 2021 17:00:53 +0000en-US
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3232SEC Fines Poloniex $10 Million for Operating Unregistered Cryptocurrency Exchange
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Mon, 09 Aug 2021 17:00:53 +0000https://www.digit.info/2021/08/09/sec-fines-poloniex-10-million-for-operating-unregistered-cryptocurrency-exchange/Read more]]>The U.S. Securities and Exchange Commission (SEC) has charged Poloniex with operating an unregistered cryptocurrency exchange. Poloniex has agreed to a cease-and-desist order and to pay $10.34 million. SEC Hits Poloniex With Cease-and-Desist Order, Penalties The SEC announced Monday that “Poloniex LLC has agreed to pay more than $10 million to settle charges for operating […]
The U.S. Securities and Exchange Commission (SEC) has charged Poloniex with operating an unregistered cryptocurrency exchange. Poloniex has agreed to a cease-and-desist order and to pay $10.34 million. SEC Hits Poloniex With Cease-and-Desist Order, Penalties The SEC announced Monday that “Poloniex LLC has agreed to pay more than $10 million to settle charges for operating […]