Quote from: dyigitus on May 31, 2017, 10:27:24 AM

I cant make withdrawal from Poloniex. I'm not sure they are PONZI or SCAM.

I searched on twitter "poloniex withdrawal" and i saw hundreds of people have same problem.

Its "Awaiting Approval" for too many days. Support is not working, they dont give my coins back.

POLONEX GIVE MY COINS !

this is happening when you are using an ILLEGAL exchanger, without a financial license ...

FINCEN registration means NOTHING. It's just a shit. You can register yourself NOW.

Poloniex is incorporated in USA and according to FINCEN, Polo must be registered as MSB in each state they are operating. Guess what?! They are not.

USE only exchangers who have one, like Gemini,Bitstamp, Circle, Coinbase, Itbit.

The former operator of the now-defunct bitcoin exchange Coin.mx has been sentenced to five-and-a-half years in prison.
The sentencing of Anthony Murgio comes months after he plead guilty to operating an unlicensed money transmission business in January.

Poloniex, Kraken and MANY others are doing the same. It's just a matter of them until they will be closed.