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Attention: UK Regulator FCA Issues Warning Against Crypto Exchange Poloniex!
On December 6, 2023, the UK Financial Conduct Authority (FCA) issued a significant warning against the renowned cryptocurrency exchange Poloniex, its Panama-based operator Polo Digital Assets, Inc. This move highlights the increasing vigilance of global regulators towards unregistered or unregulated entities in the burgeoning crypto sector. Poloniex, one of the leading crypto exchanges globally, has come under scrutiny with the FCA's warning.