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    Tag: Poloniex

    Bittrex 6 5 2020 LearnCrypto Powered By Wyckoff SMI 2023

    Bittrex, Poloniex Added to Lawsuit Claiming Tether Manipulated Bitcoin Market

    On Wednesday, cryptocurrency exchanges Bittrex and Poloniex became the latest defendants accused of fraudulently toying with crypto asset prices in an ongoing class action whose plaintiffs have…

    Karrie Butterfield June 5, 2020
    0 Comments

    Crypto Exchange Binance Confirms Margin Trading Coming ‘Soon’: Report

    Binance has confirmed it will be launching a margin trading service, after the cryptocurrency exchange accidentally tweeted images suggesting the service was in development. First…

    Karrie Butterfield May 24, 2019
    0 Comments
    Bitcoin app 7 25 2018 LearnCrypto Powered By Wyckoff SMI 2023

    Crypto Asset Brokerage Co-Founded by Uber Ex-CTO to Launch Zero-Fee Trading App in 2018

    A licensed U.S. crypto asset brokerage dubbed ‘Voyager’ has revealed plans to launch a zero-fee mobile trading app in Q4 this year, according to a press release published on BusinessWire…

    Karrie Butterfield July 25, 2018
    0 Comments
    crypto and circle 2 3 27 2018 LearnCrypto Powered By Wyckoff SMI 2023

    Post Poloniex, Circle Hires Ex-Square Exec As Its New Chief Financial Officer

    Payment services startup Circle announced it has hired former Square, Boxed, and Salesforce executive Naeem Ishaq as its new CFO, Treasurer & EVP of Risk in a blog post published…

    Karrie Butterfield March 27, 2018
    0 Comments
    Crypto and circle 3 14 2018 LearnCrypto Powered By Wyckoff SMI 2023

    Circle Rolls Out Crypto Investment App in 46 US States

    Four months after first announcing it, digital payments company Circle has officially launched its digital investment and storage app, Circle Invest. Describing it as “an…

    Karrie Butterfield March 14, 2018
    0 Comments
    Circle X and crypto 2 28 2018 LearnCrypto Powered By Wyckoff SMI 2023

    What is Circle X? Crypto Exchange Will Be More Than Coinbase Challenger

    In the not-so-distant future, VC-backed startup Circle has plans to create a type of crypto cantina. The news comes following Circle’s buyout of cryptocurrency exchange…

    Karrie Butterfield February 28, 2018
    0 Comments
    Poloniex and crypto purchase LearnCrypto Powered By Wyckoff SMI 2023

    Breaking: Mobile Payments App Circle Acquires Crypto Exchange Poloniex For $400 Mln

    Multi-currency money-sending app Circle has announced today, Feb. 26, that they have acquired major US-based cryptocurrency exchange Poloniex for $400 mln, Fortune reports. Earlier this month, Cointelegraph had covered previously unconfirmed rumors that this…

    Karrie Butterfield February 26, 2018
    0 Comments
    Crypto LearnCrypto Powered By Wyckoff SMI 2023

    Unconfirmed: Circle In Talks To Acquire Crypto Exchange Poloniex

    According to an exclusive report on Blockchain technology blog Modern Consensus, Circle, a multi-currency money-sending app, is reportedly in the works to acquire Poloniex, a major US-based cryptocurrency exchange.…

    Karrie Butterfield February 3, 2018
    0 Comments
    Unconfirmed: Circle In Talks To Acquire Crypto Exchange Poloniex

    Forum Description

    According to an exclusive report on Blockchain technology blog Modern Consensus, Circle, a multi-currency money-sending app, is reportedly in the works to acquire Poloniex, a major US-based cryptocurrency exchange.

    Modern Consensus cited two unnamed sources that had information about the potential deal. However, when asked about the reported acquisition of Poloniex, Raj Date, a board member of Circle, told Modern Consensus:
    “I can’t comment on anything like that. I’m actually in Europe right now. Thanks for the reach out.”
    Ari Paul, the CIO at digital currency hedge fund BlockTower Capital, denied the legitimacy of any deal on Twitter, citing his own source at Circle and calling the Modern Consensus article “fake news”:
    Ari Paul@AriDavidPaul

    I just posted a link to an article asserting that Circle was acquiring Poloniex. Someone helpfully replied that the article was fake news. I confirmed with Circle that the article is not correct. Circle is not acquiring Polo (according to my circle source.)

    Twitter Ads info and privacy
    Modern Consensus is a blog founded by Ken Kurson, former editor-in-chief at the New York Observer, that covers technology news in the cryptocurrency and Blockchain spheres. Another twitter user responded to Paul casting doubt on his alleged Circle source, given that Kurson put his reputation at stake in publishing the news:
    15h
    Ari Paul@AriDavidPaul

    I just posted a link to an article asserting that Circle was acquiring Poloniex. Someone helpfully replied that the article was fake news. I confirmed with Circle that the article is not correct. Circle is not acquiring Polo (according to my circle source.)

    Vlad Stanishev@xbrkd

    Do you think there is any possibility that your source at Circle is wrong or intentionally denying? Asking because the post on modern consensus is by Ken Kurson, who appears to be someone who would care for their reputation.

    Twitter Ads info and privacy
    Kurson cited one of the sources, who he referred to as “highly placed”, with apparent access to the acquisition discussions as saying:
    “Circle and Poloniex agreed to terms and Circle has already approached the regulators. The regulators came back with a list of KYC demands [Know Your Customer] and Circle has agreed to meet all the conditions.”
    Both Circle and Poloniex did not respond to Cointelegraph’s requests for comments on the pending deal by press time. Circle, which received $50 mln from Goldman Sachs in a funding round in 2015, contains Circle Payfor fiat transfers, Circle Trade as a liquidity provider of cryptocurrencies, and soon will add Circle Invest, an app allowing retail customers to invest in crypto markets. Poloniex is currently the 14th largest crypto exchange by 24-hour volume on CoinMarketCap, trading a total of almost $300 million on the day to press time. The exchange allows users to trade in 68 different coins, a huge number as compared to Coinbase's popular crypto exchange platform GDAX, which offers only four, but is in 7th place by trading volume. The Poloniex exchange faced problems this year with incorrect user balances and a very slow withdrawal waiting period.
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