About Poloniex
Poloniex is a company based in Whitefish (United States) founded in 2013. Poloniex has completed 1 acquisition, including TRX Market. Poloniex operates in a competitive market with competitors including Gemini, FTX, Blockchain, Bitstamp and PDAX, among others.
- Headquarter Whitefish, United States
- SectorsFinancial Services
- Website category Finance
- Website poloniex.com
- Social X Facebook
- Acquired by Circle (Feb 2018)
- InvestorsCircle
& 1 more
- Investments & Acquisitions
Investors in Poloniex
Poloniex has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include Circle.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | circle.com | Boston, United States |
Investor details for Poloniex
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People of Poloniex
25 people are tracked at Poloniex (4 in leadership, 21 in team).
| Name | Role | Group |
|---|---|---|
Cory Farinella | Director Of Technical Operations | Leadership |
Tristan D'Agosta | Founder/CEO | Leadership |
Zack K | Listing Partner | Leadership |
Yong Han Qi | Listing Partner | Leadership |
Bobby Raterta | Bitcoin Entrepreneurship | Team |
Harry Zhang | Senior Operations Manager | Team |
Terence Hegarty | Principal Platform Architect | Team |
Gregory Nowakowski | Engineering Manager | Team |
Ling Mei Ng | Customer Experience Associate | Team |
Wade Gong | Staff Software Engineer | Team |
Chris Walter | Staff Software Engineer | Team |
Shelley Wu | Poloniex Listing Team | Team |
Stephen Costa | Software Engineer | Team |
Melissa Goh Caia, Cgeit, Cism, A-Csm, A-Cspo, Frm | Security Manager | Team |
Weidong Zhou | Manager Techops | Team |
Mingfeng Li | Engineering Manager - Blockchain Wallets | Team |
Yaoming Duan | Principal Data Engineer | Team |
Tran van Quan | Communications Manager | Team |
Jorge Dominguez Castillo | Community Manager | Team |
Yuxia Hu | 客服经理 | Team |
5 more people are available in the full profile.
Complete people profiles for Poloniex
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Investments & Acquisitions by Poloniex
Poloniex has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include TRX Market.
| Company Name | Description | Domain | Location | Founded | Acquired | Amount |
|---|---|---|---|---|---|---|
Stablecoin swaps, stake-mining, and self-governance are enabled on TRON. | trx.market | San Francisco, United States | 2017 | Nov 2019 | •••• |
Complete acquisition details for Poloniex
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- Exports
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Timeline of Poloniex
3 dated milestones of Poloniex across 6 years, from founding to its latest funding, stage changes and deals.
- Founded Poloniex is founded.
- Exit Acquired by Circle.
- Acquisition Acquires TRX Market.
Competitors of Poloniex
Poloniex operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Gemini, FTX, Blockchain, Bitstamp and PDAX, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| gemini.com | 2014 | New York, United States | $423.9M | 551 | Platform offering crypto exchange solutions | |
| ftx.com | 2019 | Nassau, Bahamas | $1.73B | 41 | Cryptocurrency trading is facilitated through an online platform. | |
| blockchain.com | 2011 | London, United Kingdom | $700M | – | App-based platform for exchange and trading solutions for cryptocurrency | |
| bitstamp.net | 2011 | London, United Kingdom | $11.37M | – | Cryptocurrencies are bought, sold, and exchanged via a mobile app. | |
| pdax.ph | 2017 | Makati, Philippines | $62.5M | – | Online exchange platform for cryptocurrencies | |
| bit2me.com | 2015 | Valencia, Spain | $83.22M | – | Online platform for crypto exchange | |
| btcc.com | 2011 | Shanghai, China | $5M | – | Cryptocurrency exchange services are facilitated via a mobile app platform. | |
| coindcx.com | 2018 | Mumbai, India | $246.72M | 90 | Cryptocurrency exchange services for trading digital assets are provided. | |
| bitoasis.net | 2015 | Dubai, United Arab Emirates | $30M | – | Cryptocurrencies are exchanged, stored, and transferred via an online platform. | |
| bithumb.com | 2013 | Seoul, South Korea | $200M | – | Cryptocurrency exchange services are operated in South Korea by Bithumb. |
Detailed competitors of Poloniex
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Web traffic of Poloniex
The website of Poloniex (poloniex.com) receives about 278.3K visits a month and ranks #132,270 among all websites worldwide, #8,271 in Finance.
- Monthly visits278.3K
- Unique visitors87.1K
per month
- Global rank#132,270
among all websites
- Category rank#8,271
Finance · Finance
- Bounce rate42%
- Pages per visit4.6
- Average visit1 min 44 sec
- DevicesDesktop 55% · Mobile 45%
Websites whose visitors overlap most with Poloniex. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| bittrex.com | 100% | 50.4K | #626,153 | View details | |
swisscex.com | swisscex.com | 91% | – | – | – |
| c-cex.com | 86% | – | – | View details | |
cryptocoincharts.info | cryptocoincharts.info | 84% | – | – | – |
| allcoin.com | 83% | – | – | View details | |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Poloniex
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- 40 similar websites
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Latest news on Poloniex
Complete news archive for Poloniex
Full article history, source details, and older brand coverage require an active premium plan.
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- Brand-specific news history
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Similar companies to Poloniex
10 companies that operate in the same segment as Poloniex (Cryptocurrencies), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cross-border cryptocurrency payments for businesses are enabled through APIs. | 2013 | Boston, Massachusetts, United States | USD 1.51 B | USD 2.75 B | – | |
Online exchange platform for cryptocurrency | 2017 | Ta Xbiex, Malta | USD 2.02 B | – | – | |
App-based platform for exchange and trading solutions for cryptocurrency | 2011 | London, England, United Kingdom | USD 700 M | – | – | |
Terraform Labs is engaged in blockchain technology development. | 2018 | Singapore, Singapore | USD 57 M | – | – | |
Ledger is recognized for providing secure cryptocurrency hardware wallets. | 2014 | Paris, France | USD 575.4 M | – | – | |
App-based wallet and exchange platform for cross-border money transfers | 2013 | London, England, United Kingdom | USD 73.36 M | – | – | |
Cryptocurrency trading, storage, and exchange services are offered online. | 2012 | San Francisco, California, United States | USD 546.62 M | USD 7.18 B | 3,770 | |
Cryptocurrencies are traded and exchanged through an online platform. | 2014 | Mexico City, Mexico | USD 331.35 M | – | – | |
Decentralized exchange platform for cryptocurrency trading is operated. | 2018 | New York, New York, United States | USD 176 M | – | 85 | |
Mobile app for storing and trading cryptocurrencies is utilized. | 2013 | London, England, United Kingdom | USD 13 M | – | – |
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Frequently Asked Questions about Poloniex
Poloniex was founded in 2013.
Poloniex is headquartered in Whitefish, United States. It is registered at Whitefish, Montana, United States.
Poloniex was founded in 2013 and is headquartered in Whitefish, United States, operating as a cryptocurrency exchange platform. Trading of over 100 coins is supported, along with margin trading and P2P lending options. A 0.2 fee is applied to all trades, while withdrawals incur only network transaction fees. Advanced trading features and security measures are maintained for users.
Poloniex's top competitors include Blockchain, Gemini and FTX.
Poloniex has made 1 acquisition, including TRX Market.
Poloniex has 1 investor. Key investors include Circle.
Yes. Poloniex was acquired by Circle in February 2018.
The website of Poloniex receives about 278 thousand visits a month and ranks #132,270 among all websites worldwide.