Tag: Poloniex

Bitcoin Scams
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QuadrigaCX Reportedly Stored ETH on Kraken, Bitfinex and Poloniex, Research Finds

Brian Evans - Mar 03, 2019

A significant quantity of Ethereum has been probably stored by QuadrigaCX in other cryptocurrency exchanges, a new report finds

Bitcoin
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Bear Market Bites Bitcoin Unicorn Circle, Shares Plunge 80%: Report

Brian Evans - Feb 04, 2019

According to reporting by The Block, the value of shares in Circle, a privately-owned crypto company, has dropped dramatically over the last year. Frostbite: Bitcoin Unicorn Circle…

Altcoin
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Security Report Gives A or A- Rating to 16% of Major Crypto Exchanges, None Get A+

Brian Evans - Jan 16, 2019

Independent security analysts at ICORating have given 16 percent of the world’s biggest crypto trading platforms an A rating, and none an A+.

Bitcoin Companies
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Circle’s OTC Crypto Trading Desk Saw $24 Billion in Volume in 2018

Brian Evans - Jan 04, 2019

Crypto heavyweight Circle stated in a blog post that their OTC (Over-the-counter) business has facilitated over $24 Billion worth of trades. This is a huge number given that…

Crypto
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Poloniex Lists 3 More Assets, Bringing the Total to 14 New Assets Added This Year

Brian Evans - Dec 19, 2018

Poloniex – a top cryptocurrency exchanged – recently added support for three more assets to its platform. Specifically, the exchange listed Livepeer (LPT), Numerai (NMR), and Polymath (POLY).…

Bitcoin Exchange
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Circle’s Poloniex Sees 190% Jump in Crypto Trading Volumes, Overtakes Bittrex

Brian Evans - Sep 21, 2018

Poloniex, one of the oldest crypto exchanges in the global market, has become a major digital asset trading platform once again after years of stagnation. Until 2015,…

Altcoin Analysis
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Bitcoin Dark Mysteriously Surges 277% in Suspected Pump and Dump Scheme

Brian Evans - Sep 04, 2018

Bitcoin Dark (BTCD), a cryptocurrency that planned to compete with Bitcoin and has been around since 2014, has recently seen its price surge from about $20 to…

Bitfinex
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Crypto Exchange Hacks in Review: Proactive Steps and Expert Advice

Brian Evans - Aug 31, 2018

Only since the beginning of the year, over $742,68 million have been stolen from crypto exchanges, and a series of attacks goes on. Why does this happen…

Alt coins
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Major Crypto Exchanges Moving Into Fiat Trading

Brian Evans - Aug 11, 2018

Exchanges have played a vital role in bringing cryptocurrencies to the masses. As the primary means to convert fiat into blockchain assets, they are indispensable to the…

Blockchain
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Poloniex Is Officially in Trouble After Ignoring Hoards of Complaining Customers

Brian Evans - Jul 27, 2018

Poloniex is in trouble — after the exchange failed to handle customer complaints, the DoJ steps in