Post
Topic
Board Bitcoin Discussion
Re: BTC-e.com down ! Police detains the owner .
by
mamaya
on 30/07/2017, 19:51:23 UTC
The domain is seized bu US authorities, it seems that it will be the bigger lesson for the unlicensed exchangers worldwide and especially Poloniex

Is poloniex unlicensed ? while its containment any exchanges I'll see him about the same thing with the exchanges that you have to look out for is manipulation of the withdrawal and deposit limits. Need to be careful while using exchanges.

YES, poloniex is unlicensed and it's based in USA;same as Kraken.

Poloniex doesn't have the New York bitlicense or any money transmitting license which is why it operates without fiat but it is a US licensed company that complies with KYC and money laundering regulation.