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A while back, Poloniex started to implement an identity verification process for all its new registrants. Box 81226 City: Seattle State: WA Postal Code: Country: US Phone:.

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Load 10 more rows Rate: Amount: Duration: Days Renew: Sign In or Create an Account to offer loans. June 06, 2018, 05:25:14 PM (Moderator: mprep )  Author, topic: How to contact with poloniex support ( they do not answer ticket )? 5, july 2017, Poloniex announced that they would stop their operations in the state of Washington following the enactment of Senate Bill 5031 or the Uniform Money Services Act. 7 In October 2017, Security researchers have discovered two fraudulent apps on the Google Play store purportedly tied to the Poloniex cryptocurrency exchange.

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It does this by offering market makers an incentive to post orders, thereby facilitating trades. 6, in May 2017, law firm, berns Weiss LLP announces that is investigating potential claims on behalf of cryptocurrency exchange users who may have incurred losses due to recent. One Poloniex user has reported waiting more than 5 months for an order to completely process, in spite of numerous attempts to reach the Poloniex customer service team in order to address the issue.

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It was one of the first exchanges in the world to offer meaningful liquidity in ethereum, it was the first exchange to reach 1 billion in daily volume, and it has continued to boost innovation by hosting a broad variety of carefully selected tokens. Visit Amazon Registrar, Inc. Box 81226 Registrant City: Seattle Registrant State/Province: WA Registrant Postal Code: Registrant Country: US Registrant Phone:.

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Ethereum price and therefore liquidate positions that had been placed on margin calls. In the case. Asset ExchangeOKCoin ChinaOKCoin NetworkswisscextaurusThe Rock Of About, poloniex are a US-based cryptocurrency exchange offering maximum security and advanced trading features. Perturbed users suggested that the exchange was not properly crediting user account balances when those users canceled orders through Poloniex.