El desplome del precio de CLAM en la plataforma Poloniex hizo que los prestamistas perdiesen 1.800 BTC - Crypto Economy ESP (2024)

  • El desplome del precio de CLAM en la plataforma Poloniex hizo que los prestamistas perdiesen 1.800 BTC - Crypto Economy ESP (1)Alexis
  • Published:junio 7, 2019
  • 12:00 am
  • Updated: septiembre 12, 2023
  • 11:25 am

El desplome del precio de CLAM en la plataforma Poloniex hizo que los prestamistas perdiesen 1.800 BTC - Crypto Economy ESP (2)

Tabla de Contenidos

Los niveles de riesgo que vienen con los préstamos de margen y trading fueron evidentes el 26 de mayo de 2019 cuando los precios de mercado de CLAM en Poloniex se desplomaron, lo que llevó a los prestamistas a perder 1800 BTC. Esto se traduce en 13.5 millones de dólares estadounidenses. Aunque Poloniex tenía mecanismos adecuados para prevenir tales pérdidas, la velocidad a la que se produjo el desplome del precio hizo que el mecanismo fallara.

Según una declaración de Poloniex, la pérdida se produjo debido a varias razones. Sin embargo, en primer lugar, las medidas preventivas de Poloniex no se implementaron debido a la falta de liquidez en el mercado de CLAM.

Esto último llevó a liquidaciones automáticas presentes en los márgenes de CLAM que no se procesaron como lo harían normalmente en un mercado líquido. Además, una cantidad considerable del préstamo total estaba en CLAM como garantía, por lo tanto, las posiciones de los prestatarios junto con su valor de garantía conjunta se perdieron. Con los daños ya hechos, algunos prestatarios no pueden pagar sus préstamos con activos digitales en la plataforma Poloniex. El 0,4% de los usuarios de Poloniex se ve afectado por la caída del precio, lo que llevó a que todos los préstamos BTC existentes obtuvieran una reducción del 16,202%.

El desplome del precio de CLAM en la plataforma Poloniex hizo que los prestamistas perdiesen 1.800 BTC - Crypto Economy ESP (3)

Medidas que se están tomando

En este momento, Poloniex está presionando a los prestatarios para que paguen los préstamos y también ha congelado todas las cuentas de los morosos. Por otro lado, se han tomado medidas para evitar una mayor caída de los precios. En primer lugar, Poloniex se deshizo del margen comercial en 4 activos MAID, FCT, CLAM y BTS.

La decisión de retirar los cuatro activos fue resultado de la falta de liquidación. Sin embargo, los cuatro activos podrían estar disponibles una vez que sus niveles de liquidación mejoren. Con respecto a la prevención de cualquier caída de este tipo, Poloniex ha agregado más capas adicionales de monitoreo de riesgos en el comercio de márgenes. Las capas agregadas están para monitorear e informar a los administradores de la plataforma de cualquier cambio, lo que podría afectar el proceso y dar lugar a la promulgación de medidas preventivas.

En la última medida, Poloniex está implementando más medidas adicionales de protección del mercado, como la herramienta de vigilancia de mercado NICE/Actimize, lanzada anteriormente. Estos últimos están en su lugar para detener cualquier deslizamiento de precio significativo junto con una posición sobreconcentrada.

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El desplome del precio de CLAM en la plataforma Poloniex hizo que los prestamistas perdiesen 1.800 BTC - Crypto Economy ESP (2024)

FAQs

What is the fee for Poloniex exchange? ›

Pay Less in Trading Fees with TRX
Fee Tier30 Day Trade Volume (USD)Maker / Taker Fee
2< $50K0.1150% / 0.1250%
3$50K - $1M0.1050% / 0.1200%
4$1M - $10M0.0700% / 0.1150%
5$10M - $50M0.0500% / 0.1100%
5 more rows

Is Poloniex available in the USA? ›

Poloniex operates a centralized exchange and a decentralized exchange. For the centralized exchange, which we are reviewing here, you'll need an account. As mentioned above, Poloniex is only available to users outside of the United States.

What happened to Poloniex exchange? ›

Beginning today, US persons will no longer be able to create new accounts on Poloniex. Starting on November 1, 2019, US customers will no longer be able to execute trades on the exchange. When trading ends, US customers will still be able to withdraw their assets through Circle until at least December 15, 2019.

Can US customers use Poloniex? ›

Poloniex is not available for consumers and investors located in the U.S.

How do I cash out Poloniex? ›

Click on Withdraw and select the asset you wish to withdraw. Select the network you wish to withdraw with. Enter the destination address, and/or additional payment ID, and the amount you wish to send. If you'd like to withdraw all your funds, you can click Max Amount to do this easily.

How much do crypto exchange charge to trade? ›

Compare the Best Cryptocurrency Exchanges
CompanyTransaction Fees
Kraken Best for Low Fees & Experienced Traders0.00% to 0.40%
Coinbase Best for BeginnersVariable fees (Coinbase), 0.00% to 0.40% maker fee, and 0.05% to 0.60% taker fee per trade (Coinbase Advanced Trader)
Crypto.com Best Mobile App0.00% to 0.075%
4 more rows

What countries are banned from Poloniex? ›

Afghanistan, Burma, the Chinese Mainland, Crimea, Cuba, Democratic Republic of Congo, Iran, Iraq, Ivory Coast, Libya, Mali, North Korea, Palestine, Somalia, Sudan, Syrian Arab Republic, Yemen, Zimbabwe, the United States and all US Territories (such as American Samoa, Guam, Northern Mariana Islands, Puerto Rico, and US ...

Where can US citizens trade crypto? ›

Best USA Crypto Exchanges 2024
ExchangeCryptocurrencies available*Fees*
Binance US1580% - 0.6% depending on transaction
Kraken2310.16% - 5% depending on transaction
Gemini730.5% - 3.49% depending on transaction
Crypto.com3130% - 2.99% depending on transaction
5 more rows

Is USA allowed to use Binance? ›

Binance is legal in the U.S. However, the U.S. version has fewer features than the full website includes.

When was Poloniex hacked? ›

Poloniex, the cryptocurrency exchange compromised for over $100 million on November 10, has provided an update on its recovery efforts. The company said that the steps to restore its operations were almost complete and that the crypto exchange was operating smoothly.

Can Poloniex be trusted? ›

Let's find out. Poloniex is not a trusted broker because it is not regulated by a financial authority with strict standards. We would not open an account for ourselves with them. If you want to stay safe, only sign up with brokers that are overseen by a top-tier and stringent regulator.

Has Poloniex been hacked? ›

The Poloniex team has successfully identified and frozen a portion of the assets associated with the hacker's addresses to avoid further losses.At present, the losses are within manageable limits, and Poloniex's operating revenue can cover these losses.

Can US citizens use crypto com exchange? ›

You can sign up to Crypto.com from every U.S. state except New York. However, a number of its cryptos and services are not available in the U.S. or are restricted in certain states. For example, U.S. investors cannot stake coins or access its browser-based services.

Can US residents use Bybit exchange? ›

In its terms of service, Bybit explicitly states that its platform is not available to residents or citizens of the United States, including US territories and possessions. The exchange employs IP address and geolocation checks to enforce this restriction.

Can US citizens buy crypto on Binance? ›

Binance supports more than 350 coins for international users and several stablecoins like DAI, Tether, and Binance USD (BUSD). In addition, it accepts many fiat currencies, including USD, AUD, HKD, EUR, GBP, and INR. However, U.S. residents are limited to fewer coins and only USD fiat currency.

Is Poloniex a good exchange? ›

The Most Trusted Exchange as Always

Poloniex offers high rate limit, and low latency API for you with good overall liquidity; friendly for institutional traders.

What is the lowest fee crypto exchange? ›

Centralized exchange (CEX) with the lowest fees
ExchangeMaker feeTaker fee
Crypto.com0.075%0.075%
Kucoin0.1%0.1%
Binance0.1%0.1%
Gemini0.2%0.4%
1 more row
Apr 18, 2024

What is the minimum trade on Poloniex? ›

The minimum trade amount varies depending on the base trading pair and are as follows: BTC, 0.0001. USD (any), 1. TRX, 100.

What is the maximum withdrawal from Poloniex? ›

Level 1 accounts can withdraw up to $10,000 USD per day by default. If you have a Level 1 account and enable 2FA, your withdrawal limits will automatically increase to $50,000 per day. Level 2 accounts can withdraw up to $500,000 USD per day by default.

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