Poloniex
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Prime Trust wins $9M default judgment against Poloniex
The Prime Trust estate has won a $9 million default judgment against Poloniex after the exchange failed to respond to a clawback lawsuit. This judgment stems from Prime Trust's bankruptcy, which occur
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Protos Analysis: Justin Sun's Post Claiming Poloniex is the "Only Exchange Used by the Boss Himself" May Hint at Wash Trading
Crypto media outlet Protos analyzed that TRON founder Justin Sun posted on X yesterday, stating that his exchange Poloniex is now "the only exchange in the world used by the boss himself." This commen
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Poloniex Exchange: History, Services, and Recent Developments
Founded in 2014, Poloniex (P-network) is one of the earliest exchanges in the cryptocurrency industry. After being acquired by Circle, it is currently owned and integrated by Justin Sun, the founder of TRON. The platform offers diverse trading services including spot, margin, and futures, with an emphasis on security. Despite experiencing a hack in 2023, it continues to undergo platform maintenance and token adjustments. Global users can trade various crypto assets on Poloniex and follow its latest announcements for project updates.
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How do I check the status of a deposit transaction on Poloniex (P.net)?
On the Poloniex exchange, you can check the status of a deposit transaction primarily through two methods: the platform’s transaction history and a blockchain explorer. Users can log in to their Poloniex account and view transaction details and the number of on-chain confirmations under “Activity History” or “Deposit History” in the “Wallet” section. Additionally, by entering the transaction hash (TxID) into the corresponding blockchain explorer, users can obtain more detailed on-chain status information, including the number of confirmations and whether the transaction has been completed. If funds have not been credited after an extended period, it is recommended to contact Poloniex customer service for assistance.
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An address suspected to be associated with Justin Sun withdrew 12,000 ETH from Poloniex, worth $19.5 million
Svmuu reported that, according to on-chain analyst Ai Yi's monitoring, an address suspected to be Justin Sun withdrew 12,000 ETH from Poloniex 20 minutes ago, worth $19.5 million. This is the second t
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Prime Trust wins $9M default judgment against Poloniex
The Prime Trust estate has won a $9 million default judgment against Poloniex after the exchange failed to respond to a clawback lawsuit. This judgment stems from Prime Trust's bankruptcy, which occur
-
Protos Analysis: Justin Sun's Post Claiming Poloniex is the "Only Exchange Used by the Boss Himself" May Hint at Wash Trading
Crypto media outlet Protos analyzed that TRON founder Justin Sun posted on X yesterday, stating that his exchange Poloniex is now "the only exchange in the world used by the boss himself." This commen
-
An address suspected to be associated with Justin Sun withdrew 12,000 ETH from Poloniex, worth $19.5 million
Svmuu reported that, according to on-chain analyst Ai Yi's monitoring, an address suspected to be Justin Sun withdrew 12,000 ETH from Poloniex 20 minutes ago, worth $19.5 million. This is the second t
-
Poloniex Exchange: History, Services, and Recent Developments
Founded in 2014, Poloniex (P-network) is one of the earliest exchanges in the cryptocurrency industry. After being acquired by Circle, it is currently owned and integrated by Justin Sun, the founder of TRON. The platform offers diverse trading services including spot, margin, and futures, with an emphasis on security. Despite experiencing a hack in 2023, it continues to undergo platform maintenance and token adjustments. Global users can trade various crypto assets on Poloniex and follow its latest announcements for project updates.
-
How do I check the status of a deposit transaction on Poloniex (P.net)?
On the Poloniex exchange, you can check the status of a deposit transaction primarily through two methods: the platform’s transaction history and a blockchain explorer. Users can log in to their Poloniex account and view transaction details and the number of on-chain confirmations under “Activity History” or “Deposit History” in the “Wallet” section. Additionally, by entering the transaction hash (TxID) into the corresponding blockchain explorer, users can obtain more detailed on-chain status information, including the number of confirmations and whether the transaction has been completed. If funds have not been credited after an extended period, it is recommended to contact Poloniex customer service for assistance.
Poloniex
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