Post
Topic
Board Exchanges
Re: BTC-e hacked ??
by
shrodix
on 01/08/2017, 02:31:14 UTC

Kraken, Poloniex and many others are registered in USA and they are unlicensed money services business. Smiley

they will be next.


Keep trolling, Poloniex have been licensed for years.

https://poloniex.com/press-releases/2015.05.19-Open-Letter


 
really ?
Financial Regulator Registration Poloniex isn't a regulated platform, but it did register with the FinCEN with MSB registration number 310000918440. Note that the latter isn't required and it wouldn't represent a "recommendation, certification of legitimacy, or endorsement of the business by any government agency".
Operating License Not regulated (see Financial Regulator Registration and Service Disruptions & Unbusinesslike Conduct)
Or

http://digiconomist.net/fraud-risk-assessment-poloniex

https://cointelegraph.com/news/license-required-poloniex-bitfinex-will-stop-operations-in-washington