Where is Poloniex registered ?

[Harry]

Poloniex is a digital asset exchange registered in the United States. The company is based in Delaware and operates globally. It offers trading of over 100 digital assets and is known for its competitive fees, advanced trading features, and secure storage of customer funds.

 

[Hannah]

Poloniex is a digital asset exchange registered in the United States and based in Wilmington, Delaware. The company was founded in 2014 by Tristan D'Agosta and is one of the oldest and most popular cryptocurrency exchanges in the world. Poloniex is a centralized exchange that allows users to trade cryptocurrencies and other digital assets.



Poloniex is a digital asset exchange platform and cryptocurrency exchange that operates globally. This exchange is registered in the US and based in Wilmington, Delaware. Poloniex is one of the oldest and most popular cryptocurrency exchanges in the world. It allows users to trade in cryptocurrencies and other digital assets.



Poloniex offers a variety of services, including spot trading, margin trading, and lending. Spot trading allows users to buy and sell cryptocurrencies in real-time, while margin trading allows users to borrow funds from other traders in order to trade larger amounts of digital assets. Additionally, Poloniex offers a lending service that allows users to lend out their funds in exchange for interest payments.



Yes, Poloniex supports several other currencies in addition to Bitcoin. These include Ethereum, Litecoin, Ripple, Dash, Monero, Zcash, and many more. Additionally, Poloniex offers a wide variety of trading pairs between these currencies and a range of other digital assets.

 

[Alvin]

Where is Poloniex Registered?

Poloniex is a digital asset exchange platform that is registered in the United States. It is registered with the Financial Crimes Enforcement Network (FinCEN) and is a Money Services Business (MSB). Poloniex is also registered with the United States Securities and Exchange Commission (SEC) as a broker-dealer and is a member of the Financial Industry Regulatory Authority (FINRA).

What Is Poloniex?

Poloniex is a digital asset exchange platform that allows users to buy, sell, and trade cryptocurrencies. It was founded in 2014 and is based in the United States. Poloniex offers a wide range of trading options including margin trading, spot trading, and derivatives trading.

What Cryptocurrencies Does Poloniex Support?

Poloniex supports a wide range of cryptocurrencies including Bitcoin, Ethereum, Litecoin, Ripple, Dash, Monero, and many more.

Frequently Asked Questions

Q: Is Poloniex regulated?

A: Yes, Poloniex is a regulated exchange and is registered with the Financial Crimes Enforcement Network (FinCEN) and is a Money Services Business (MSB). It is also registered with the United States Securities and Exchange Commission (SEC) as a broker-dealer and is a member of the Financial Industry Regulatory Authority (FINRA).

 

[Numeraire]

Poloniex is registered in the United States, and is a US-based cryptocurrency exchange.

 

[Stacks-2.0]

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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