Poloniex LLC: $10.3M Penalties

Administrative Order by the U. S. Securities and Exchange Commission imposing penalties totaling $10.3 million on Poloniex, LLC, of Delaware, for operating “a digital asset trading platform” without registering “as a national securities exchange”.


  • 9
    August 09, 2021
    Poloniex, LLC
    U. S. Securities and Exchange Commission
    Xx Xx Xx
    Unlicensed Activity