Cryptocurrency Q&A Is Poloniex regulated?

Is Poloniex regulated?

Valentino Valentino Fri Oct 04 2024 | 6 answers 1330
Can you clarify for me if Poloniex, a popular cryptocurrency exchange, is subject to any form of regulation? As a user, it's important for me to understand the level of oversight and protection offered by the platform. Is Poloniex licensed or registered with any financial authorities? Do they comply with anti-money laundering and know-your-customer regulations? And finally, are there any specific regulations that Poloniex must adhere to in the jurisdictions where it operates? Is Poloniex regulated?

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