Live Exchange
3.50
5-10 years
Not Regulated
Questionable Regulatory License

No Regulatory License

Be aware of the risks!

Basic Information

Country/Region
Russia
Exchange AbbreviationLive Exchange
Trade TypeSpot Trade、Fiat Trading
Operating Period5-10 years
Websitehttps://livex.pro/en/
0.00/10

Score

Regulation
Risk Control
Business
Reputation
Tech

RiskNotice

2 risk alerts
High Risk 1
Medium Risk 1

Exchange Overview

Exchange Overview

A fast easy exchange.

News

182

WikiBit Exchange Exit Risk Ranking #18: Poloniex — How Did the 12-Year “Living Fossil” of the Crypto Industry Become a “Top Wanted Target” in the Eyes of Regulators?

Preface: The Two Sides of a “Legacy Brand”  In the previous 17 editions, we investigated a series of exchanges ranging from HashKey to BigONE. Today, in the 18th edition, we turn our attention to a true “ancient beast” of the crypto world — Poloniex.  Its résumé could be described as a “living fossil among crypto exchanges”:  “Founded in 2014,” “12 years of operating history,” “one of the earliest exchanges to introduce Proof of Reserves (PoR),” “maintaining a reserve ratio above 100% for 20 consecutive months,” “a $100 million user protection fund,” “daily trading volume exceeding $1.1 billion in April 2026, surpassing Bitget and MEXC,” “supporting more than 350 cryptocurrencies” — doesnt that sound like the perfect image of a “long-established and reliable major exchange”?  But on the other side of the story:  The Seychelles Financial Services Authority (FSA) issued a public warning in March 2026, stating that the company operating Poloniex had already been dissolved on January 1, 2022, and was no longer a legitimate legal entity.  The U.S. SEC previously fined Poloniex $10 million, accusing it of knowingly operating an unregistered securities trading platform.  Indias Financial Intelligence Unit (FIU-IND) ordered Poloniex to be blocked for violating anti-money laundering regulations.  Trustpilot gave Poloniex a score of only 2.0/5,

WikiBit Exchange Exit Risk Ranking #18: Poloniex — How Did the 12-Year “Living Fossil” of the Crypto Industry Become a “Top Wanted Target” in the Eyes of Regulators?
09-07Deep Dive

Bitcoin network used by exchanges hit by $320 million exploit. Hackers claim they're the 'good guys'

Bitcoin $BTC$79,647.57 worth millions of dollars were withdrawn from a settlement network used by cryptocurrency exchanges, marking the latest in a string of security breaches that have plagued the market this year.  Liquid Network, launched in 2018 by Blockstream, said purported “white-hat hackers,” removed roughly 4,000 of the 4,200 bitcoin held in its federation wallet. The network is overseen by a federation of more than 80 exchanges, infrastructure firms and asset managers.  “Liquid wallets will be impacted, and were sorry for any inconvenience,” Liquid Network said on X, halting all new transactions. “Federation members are actively working on resolving this so we can restore normal network activity.”  The sidechain halted new transactions and warned that wallets would be disrupted while federation members work to restore service. The episode matters because Liquid was built to solve a practical problem for exchanges, mainly the slow speed of the Bitcoin blockchain. To solve that, the network issues L-$BTC against bitcoin locked in reserve so trades can settle faster. A drain of nearly the entire reserve raises doubts about the security of that model.  The theft didnt occur because a password or private key was compromised, the method behind most crypto hacks this year. Instead, the stolen funds

Bitcoin network used by exchanges hit by $320 million exploit. Hackers claim they're the 'good guys'
09-07Token

BNB Price Pushes Into a New Range — Why $900 Is Now Possible

$BNB is entering a new price range as the token pushes above the $740–$760 supply zone, but the move is arriving alongside fresh activity across the $BNB Chain. The network is expanding into AI agents, payments, tokenized assets and high-throughput infrastructure, while maintaining roughly 4.5 million daily active users based on its latest reported 2026 quarter. $BNB price is now approaching a decisive technical area, with $800 standing between the current breakout and a potential move toward $900.  $BNB Chain Is Building for AI, Payments and Real-World Assets  The latest ecosystem developments give the $BNB narrative more depth than a simple exchange-token rally. $BNB Chain‘s September 2026 updates show AI-agent infrastructure becoming an active focus. Its latest Agent Studio release added Turnkey as a wallet option, while Travala is now using $BNB Chain for machine-to-machine payment settlement through the platform’s MPP integration.  The network is also pushing toward higher transaction capacity. $BNB Chains H2 2026 technical roadmap says H1 upgrades cut BSC block intervals to 450 milliseconds, reduced in-memory finality to 650 milliseconds, and brought benchmark throughput to roughly 5,200 transactions per second. That infrastructure expansion is relevant to $BNB because the token is the native asset used across $BNB Smart Chain, giving

BNB Price Pushes Into a New Range — Why $900 Is Now Possible
09-06Token