Where is Poloniex registered?
Poloniex is a leading cryptocurrency exchange that provides a platform for buying, selling, and trading digital assets. But, one of the key questions that arises is, “Where is Poloniex registered?”
Overview
Poloniex is owned and operated by
Tron Foundation, a blockchain technology firm headquartered in Singapore. Tron is a decentralized platform that enables the development and deployment of distributed applications and smart contracts. The platform is powered by its native cryptocurrency, Tronix (TRX).
Where Is Poloniex Registered?
Poloniex is registered in the United States, and it is subject to US regulations. The exchange is registered with FinCEN (Financial Crimes Enforcement Network) as a Money Services Business. This means that Poloniex is required to submit Suspicious Activity Reports (SARs) to FinCEN when it suspects any suspicious activity on the platform.
Poloniex is also registered with the SEC (Securities and Exchange Commission) as a broker-dealer. By registering with the SEC, Poloniex has committed to follow the rules and regulations set by the SEC for the trading of digital assets.
Poloniex is also registered with various other state regulators in the US, such as the New York State Department of Financial Services (NYDFS), the New Jersey State Department of Banking and Insurance (NJB&I), and the California Department of Business Oversight (CDBO).
Conclusion
In conclusion, Poloniex is registered in the United States and is subject to US regulations. The exchange is registered with FinCEN as a Money Services Business, and it is also registered with the SEC as a broker-dealer. Additionally, Poloniex is registered with various other state regulators, such as the NYDFS, NJB&I, and CDBO.
Video Resource
For more information about Poloniex and its registration, please watch the following video:
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