Poloniex - About the company
Poloniex is an acquired company based in Whitefish (United States), founded in 2013 by Tristan D Agosta. It operates as a Cloud-based platform offering cryptocurrency trading solutions. The company has 2262 active competitors, including 198 funded and 75 that have exited. Its top competitors include companies like Binance, Blockchain and Kraken.
Company Details
Cloud-based platform offering cryptocurrency trading solutions. It is a cryptocurrency exchange platform offering a wide range of digital assets for buying, selling, and trading. It provides liquid markets that connect investors with blockchain developers.
- Website
- www.poloniex.com/
Key Metrics
Founded Year
2013
Location
Whitefish, United States
Stage
Acquired
Investors
Ranked
35th among 2262 active competitors
Employee Count
260 as on Sep 30, 2026
Exit Details
Acquired by Justin Sun (Oct 01, 2019)
Poloniex's acquisition details
Poloniex got acquired by Justin Sun on Oct 01, 2019.
Click here to take a look at Poloniex's acquisition in detail
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Poloniex's funding and investors
Poloniex is a funded company. Poloniex has 3 institutional investors.
View details of Poloniex's funding rounds and investors
Poloniex's founders and board of directors
Founder? Claim ProfileThe founders of Poloniex is Tristan D Agosta.
Here are the details of Poloniex's key team members:
- Tristan D Agosta: Founder & CEO of Poloniex.
View details of Poloniex's Founder profiles and Board Members
Poloniex's employee count trend
Poloniex has 260 employees as of Sep 26. Here is Poloniex's employee count trend over the years:
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Poloniex's Competitors and alternates
Top competitors of Poloniex include Binance, Blockchain and Kraken. Here is the list of Top 10 competitors of Poloniex, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Binance 2017, Abu Dhabi (United Arab Emirates), Series C | Online exchange platform for cryptocurrency | $2.02B | 83/100 | |
2nd | Blockchain 2011, London (United Kingdom), Series E | App-based platform for exchange and trading solutions for cryptocurrency | $700M | 82/100 | |
3rd | Kraken 2011, Cheyenne (United States), Series D | Provider of a multi-asset trading platform | $866M | 82/100 | |
4th | Uphold 2013, San Francisco (United States), Series B | Digital assets trading platform offering trading services for cryptocurrencies, stablecoins, and precious metals | $73.2M | 82/100 | |
5th | Uniswap 2018, New York City (United States), Series B | Provider of a decentralized exchange platform for cryptocurrency | $176M | 79/100 | |
6th | Gemini 2014, New York City (United States), Public | Platform offering crypto exchange solutions | $424M | 78/100 | |
7th | Online platform for trading in cryptocurrency | $1.73B | 78/100 | ||
8th | PDAX 2017, Makati (Philippines), Series B | Online exchange platform for cryptocurrencies | $62.5M | 77/100 | |
9th | CoinSwitch 2017, Chennai (India), Series C | Broker-based online crypto trading and exchange platform | $302M | 76/100 | |
10th | Cryptocurrency exchange and trading service provider | $247M | 76/100 | ||
35th | Poloniex 2013, Whitefish (United States), Acquired | Cloud-based platform offering cryptocurrency trading solutions | - | 67/100 |
Looking for more details on Poloniex's competitors? Click here to see the top ones
Poloniex's Investments and acquisitions
Poloniex has made 1 investment in W3GG and acquired TRX Market.Reports related to Poloniex
Here is the latest report on Poloniex's sector:
News related to Poloniex
Media has covered Poloniex for a total of 2 events in the last 1 year, 1 of them has been about company updates.
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Prime Trust Wins $9 Million Default Judgment Against Justin Sun-Owned PoloniexCryptocurrency•Oct 16, 2026•Poloniex
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Crypto Exchange Poloniex Announces $100 Million User Protection FundGlobeNewswire•Apr 07, 2026•Poloniex
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HTX joins TRM Labs' Beacon Network to strengthen global fight against crypto crimeCNW•Aug 21, 2025•HTX, TRM Labs, http://beacon-network.org, Poloniex
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Poloniex Joins TRM Labs’ Beacon Network to Advance Global Efforts Against Crypto CrimeBeInCrypto•Aug 21, 2025•TRM Labs, Poloniex
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Poloniex Unveils HTX Token Revolutionizing Blockchain EcosystemThe Crypto Times•Jan 24, 2024•Poloniex
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Justin Sun-Backed Poloniex Bounces Back: Resuming Operations after $100M HackFinance Magnates•Nov 15, 2023•Poloniex
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Crypto Exchange Poloniex Agrees to $7.6M Fee to Settle Sanctions Violation ChargesCoinDesk•May 01, 2023•Poloniex, Treasury
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Poloniex Expands Presence in APAC, Latin American Markets to Accelerate Web3 AdoptionCrowdfund Insider•Jan 04, 2023•Poloniex
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