Poloniex is a centralized cryptocurrency exchange offering spot and futures trading services.
Preview reviews · demonstration content, not verified user submissions.
04 / NEWS
No Poloniex news available yet.
Coinbase
Coinbase joined Joint Disruption Week, helping block over $415,000 in losses for 65+ victims. The London-based operation targeted West African scam rings, resulting in 28 arrests and 117 trafficking rescues.
Hyperliquid
EQX Labs plans to launch 11 tokenized US stocks and ETFs on Hyperliquid’s HyperCore, enabling 24/7 trading against USDC. Tokens are backed by DTC-connected custodians and exclude US persons, with no issuer fees charged.
BitMEX
Lewis Barber sues BitMEX operator HDR Global for £20.4 million, targeting 1,053 losing trades he claims were unauthorized under UK law. The lawsuit invokes the Financial Services and Markets Act, seeking Bitcoin restitution while excluding profitable transactions from the dispute.
Coins.ph
Reports indicate the Bangko Sentral ng Pilipinas is investigating Coins.ph for alleged links to restricted offshore gambling operators, threatening its license. No final ruling exists, but prior actions against linked e-wallet DCPay highlight growing regulatory scrutiny on crypto-gambling intersections.
Coins.ph
Coins.ph faces BSP scrutiny over alleged ties to offshore gambling operators, impacting its operational license. With 18 million users, the exchange sees zero trading volume amid peso transfer restrictions and executive departures.
Coins.ph
Coins.ph faces potential license revocation from the Bangko Sentral ng Pilipinas over alleged ties to offshore gambling firms. The exchange, controlling most peso-stablecoin liquidity, denies wrongdoing while deposit restrictions remain in place amid compliance staff departures.
Published 3CBlock coverage from other exchanges.
Poloniex is a centralized cryptocurrency exchange established in 2014 and is registered in Seychelles.
Currently, there are 162 coins and 182 trading pairs available on the exchange.
Poloniex 24h volume is reported to be at $903,379,859.12, a change of -13.88% in the last 24 hours.
Poloniex has in Exchange Reserves.
The most active trading pair is BTC/USDT with a 24h volume of $274,452,069.59.
Poloniex was founded in January 2014 as a global cryptocurrency exchange.
It provides spot trading, futures trading, staking, and various services to users in nearly 100 countries and regions with various languages available.
In 2022, Poloniex launched a brand new trading system to provide global retail and professional users with higher speed, as well as better stability and usability.
Security incidents, account protection, asset custody and withdrawal controls.
Proof of reserves, asset disclosure, corporate and ownership transparency.
See the recorded product access statuses below.
03 / MARKET DATA
24h ticker volume · CoinGecko · 146 markets · collected 5 Oct 2026
Published user experiences with Poloniex.
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