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Topic: Polo To Face Class Action Suit - page 3. (Read 3189 times)

full member
Activity: 157
Merit: 100
April 30, 2017, 02:20:47 AM
#28
It's nowhere near the biggest it's a minor exchange compared to bitfinex and others.Bitfinex daily turnover will exceed its weekly.

uh, have you lost the ability to count somewhere along the way?

let alone figure out that bitfinex doesn't work any more.
Bitfinex is trading fine and turned over 44 million dollars yesterday,it cannot take deposits or withdrawals by bank wire from some countries/banks

Polo traded 62,000BTC in 24 hours. With just Ripple.

How much of that volume is real Smiley
sr. member
Activity: 686
Merit: 320
April 29, 2017, 10:48:40 PM
#27
This will be fun to watch. Doesn't matter if there was any or not or even if Polo "wins". If it ever gets to discovery all hell will break loose. I would think Polo would settle out of court before it ever reached that and probably use everyone's BTC to do it lol.. Oh yes, this will be fun.
hero member
Activity: 912
Merit: 1021
If you don’t believe, why are you here?
April 29, 2017, 10:15:56 PM
#26
It's nowhere near the biggest it's a minor exchange compared to bitfinex and others.Bitfinex daily turnover will exceed its weekly.

uh, have you lost the ability to count somewhere along the way?

let alone figure out that bitfinex doesn't work any more.
Bitfinex is trading fine and turned over 44 million dollars yesterday,it cannot take deposits or withdrawals by bank wire from some countries/banks

Polo traded 62,000BTC in 24 hours. With just Ripple.
sr. member
Activity: 458
Merit: 265
April 29, 2017, 10:11:11 PM
#25
Please check the price graphs of all coins delisted, on April 17.They are all similar,somebody traded/sold all the coins in large amounts before the announcement of delisting.

Please, this is cherry picked data. There were LOTS of coins pumping the week Polo announced the delist. Examples: APM, DGB, EMC2, FTC, GAME, PINK, POT, XEM... Look at the charts, they all pumped during the same period. One has nothing to do with the other.
sr. member
Activity: 420
Merit: 257
April 29, 2017, 08:42:47 PM
#24
Maybe not insider trading but fraud is conceivable. That covers a lot more bases.

No fraud in "Unity" "Supernet" going on. See for yourself. Then come back, and clobb me to death.

and: insider trading ? Of course it happens, all the time !
legendary
Activity: 1288
Merit: 1087
April 29, 2017, 08:29:08 PM
#23
Maybe not insider trading but fraud is conceivable. That covers a lot more bases.
legendary
Activity: 1484
Merit: 1026
In Cryptocoins I Trust
April 29, 2017, 08:22:46 PM
#22
I don't think insider trading regulations apply to cryptocurrencies, only stock or other SEC regulated securities. At least... not yet.

Any insider trading regulations that pertained to cryptocurrencies would be hard to enforce and prove too.
sr. member
Activity: 420
Merit: 257
April 29, 2017, 08:20:26 PM
#21
There's no law that they have to add coins and keep them forever on their exchange. What's your news source?

Just google "Unity", "Supernet", and i guaranty, your brain will stick to the window  Smiley
It will be a mess, for sure . . .

newbie
Activity: 9
Merit: 0
April 29, 2017, 08:08:52 PM
#20
There's no law that they have to add coins and keep them forever on their exchange. What's your news source?
legendary
Activity: 1036
Merit: 1000
April 29, 2017, 08:01:22 PM
#19
It's nowhere near the biggest it's a minor exchange compared to bitfinex and others.Bitfinex daily turnover will exceed its weekly.

uh, have you lost the ability to count somewhere along the way?

let alone figure out that bitfinex doesn't work any more.
Bitfinex is trading fine and turned over 44 million dollars yesterday,it cannot take deposits or withdrawals by bank wire from some countries/banks
sr. member
Activity: 420
Merit: 257
April 29, 2017, 07:56:16 PM
#18
Polo is to face class action suit for insider trading before announcement of delisting 17 altcoins,evidence being gathered now according to a coin developer.

Please post the names of all 17 altcoins and I am very sure there will be no such lawsuit. They are scam cryptocoins that were used for pump and dumps. Poloniex had the reserved right to delist them. If there were people involved in insider trading it was the coin developers themselves.

Unity (Supernet), one of the best projects going on in Crypto, but it´s just about volume, Polo is an exchange, after all.
member
Activity: 70
Merit: 10
woah that's a lot of money
April 29, 2017, 07:55:59 PM
#17
as far as i can tell they're answerable to no one. their terms and conditions will probably allow them to come around and murder your pets with no comeback.

If Poloniex kills Sparky I will murder every last one of those bastards.
legendary
Activity: 1036
Merit: 1000
April 29, 2017, 07:53:30 PM
#16
And how did all 17  know before the Polo announcement.Please post constructive comments
legendary
Activity: 3010
Merit: 1460
April 29, 2017, 07:32:09 PM
#15
Polo is to face class action suit for insider trading before announcement of delisting 17 altcoins,evidence being gathered now according to a coin developer.

Please post the names of all 17 altcoins and I am very sure there will be no such lawsuit. They are scam cryptocoins that were used for pump and dumps. Poloniex had the reserved right to delist them. If there were people involved in insider trading it was the coin developers themselves.
legendary
Activity: 1288
Merit: 1087
April 29, 2017, 07:23:12 PM
#14
It's nowhere near the biggest it's a minor exchange compared to bitfinex and others.Bitfinex daily turnover will exceed its weekly.

uh, have you lost the ability to count somewhere along the way?

let alone figure out that bitfinex doesn't work any more.
legendary
Activity: 1036
Merit: 1000
April 29, 2017, 07:02:25 PM
#13
It's nowhere near the biggest it's a minor exchange compared to bitfinex and others.Bitfinex daily turnover will exceed its weekly.
sr. member
Activity: 1246
Merit: 257
April 29, 2017, 06:54:14 PM
#12
i remembered back in the old day polo is just a shit exchange, they would lists anything. what the world of crypto have change and evolving so fast.

craptsy then bitREKTx and then some shit from montana, yeah I can recall too.

HOW DID IT BECOME THE BIGGEST?
AHHh yeah ... shit coins ... a shit coin exchange!!
Is #1 in volume, fucjk
you Gemni stamp gate bases and KYC crack N squidheads

Why not role out a side Exchange?

If you are rolling in money.  Then just build a page 2.




legendary
Activity: 1036
Merit: 1000
April 29, 2017, 06:48:44 PM
#11
Well we will let a judge decide whether insider trading in crypto is allowed by an exchange
legendary
Activity: 1764
Merit: 1000
April 29, 2017, 06:46:34 PM
#10
i remembered back in the old day polo is just a shit exchange, they would lists anything. what the world of crypto have change and evolving so fast.
legendary
Activity: 2730
Merit: 1288
April 29, 2017, 06:41:49 PM
#9
Polo made some people so rich that can now afford lawyers to sue Poloniex.
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