PYMNTS-MonitorEdge-May-2024

poloniex

Cryptocurrency Exchange Poloniex Hit With SEC Penalty
Cryptocurrency Exchange Poloniex Hit With SEC Penalty
August 10, 2021  |  Cryptocurrency

Cryptocurrency exchange Poloniex is agreeing to pay the U.S. Securities and Exchange Commission (SEC) a $10.4 million settlement charge for operating an unregistered digital asset...

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Bitcoin Daily: Token Marketplace Buys Majority Of Australia Football Club; Circle Sells Crypto Investing App
Bitcoin Daily: Token Marketplace Buys Majority Of Australia Football Club; Circle Sells Crypto Investing App
February 13, 2020  |  Bitcoin

Circle Invest will be sold to Canada-based Voyager Digital by its current owner Circle Internet Financial, with Circle Invest gaining an equity stake in Voyager...

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Bitcoin Daily: BANKEX Launches Token Exchange Program, Poloniex Confirms Data Leak
Bitcoin Daily: BANKEX Launches Token Exchange Program, Poloniex Confirms Data Leak
January 02, 2020  |  Bitcoin

Social commerce company BANKEX has launched a telegram token exchange product called TEX, which is natively built into Telegram messenger, the company announced in a...

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Circle Rolls Out Free Crypto Trading
Circle Rolls Out Free Crypto Trading
March 14, 2018  |  Blockchain

Providing competition for Coinbase, Circle rolls out its Circle Invest platform to most of the U.S. The service currently allows traders to buy and sell bitcoin,...

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Circle Buys Crypto Exchange
Circle Buys Crypto Exchange
February 26, 2018  |  Partnerships / Acquisitions

Circle, the payments firm that operates an app-based peer-to-peer payments network based on blockchain and which has financial backing from Goldman Sachs, said Monday (Feb....

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