Poloniex Overview

  • Year Founded
  • 2014

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 148

Employees

  • Latest Deal Type
  • Later Stage VC

  • Investors
  • 3

Poloniex General Information

Description

Operator of a cryptocurrency exchange platform intended to manage the balance and trades. The company's exchange platform facilitates users to trade, store and exchange through cryptocurrency units, enabling traders to trade securely on an active digital asset exchange.

Contact Information

Ownership Status
Acquired/Merged
(Operating Subsidiary)
Financing Status
Venture Capital-Backed
Corporate Office
  • Dresdner Tower, 11th Floor
  • 50th street & 55th street, Obarrio, Bella Vista
  • Panama City
  • Panama
Primary Industry
Other Financial Services
Other Industries
Financial Software
Vertical(s)
TMT, Cryptocurrency/Blockchain, FinTech
Corporate Office
  • Dresdner Tower, 11th Floor
  • 50th street & 55th street, Obarrio, Bella Vista
  • Panama City
  • Panama

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Poloniex Valuation & Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Later Stage VC 01-Feb-2023 Completed Generating Revenue
2. Merger/Acquisition 12-Nov-2019 Completed Generating Revenue
1. Merger/Acquisition 26-Feb-2018 $400M Completed Generating Revenue
To view Poloniex’s complete valuation and funding history, request access »

Poloniex Comparisons

Description
Primary
Industry
HQ Location
Employees
Total Raised
Post Valuation
Last
Financing
Details
Operator of a cryptocurrency exchange platform intended to manage the balance and trades. The company's exchange platfor
Other Financial Services
Panama City, Panama
148 As of 2024

London, United Kingdom
 

Beijing, China
 
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Poloniex Competitors (47)

One of Poloniex’s 47 competitors is Bitstamp, a Venture Capital-Backed company based in London, United Kingdom.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Bitstamp Venture Capital-Backed London, United Kingdom
Huobi Corporate Backed or Acquired Beijing, China
ShapeShift Venture Capital-Backed London, United Kingdom
KuCoin Venture Capital-Backed Mahe, Seychelles
Bitfinex Venture Capital-Backed New Taipei City, Taiwan
You’re viewing 5 of 47 competitors. Get the full list »

Poloniex Patents

Poloniex Recent Patent Activity

Publication ID Patent Title Status First Filing Date Technology (CPC) Citations
ES-123676-Y Computer equipment and financial records coordinator. Inactive 07-Jan-1965

Poloniex Signals

Growth Rate

Weekly
Growth
Weekly Growth

Size Multiple

Median
Size Multiple

Key Data Points

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Poloniex Former Investors (1)

Investor Name Investor Type Holding Investor Since Participating Rounds
Circle VC-Backed Company Majority
To view Poloniex’s complete investors history, request access »

Poloniex Investments & Acquisitions (3)

Poloniex’s most recent deal was a Seed Round with Yield Guild Games for . The deal was made on 23-Dec-2021.

Company Name Deal Date Deal Type Deal Size Industry Lead Partner
Yield Guild Games 23-Dec-2021 Seed Round Entertainment Software
W3GG 01-Nov-2021 Seed Round Entertainment Software
TRXMarket 27-Nov-2019 Merger/Acquisition Application Software
To view Poloniex’s complete investments and acquisitions history, request access »

Poloniex FAQs

  • When was Poloniex founded?

    Poloniex was founded in 2014.

  • Where is Poloniex headquartered?

    Poloniex is headquartered in Panama City, Panama.

  • What is the size of Poloniex?

    Poloniex has 148 total employees.

  • What industry is Poloniex in?

    Poloniex’s primary industry is Other Financial Services.

  • Is Poloniex a private or public company?

    Poloniex is a Private company.

  • What is Poloniex’s current revenue?

    The current revenue for Poloniex is .

  • Who are Poloniex’s investors?

    Circle has invested in Poloniex.

  • Who are Poloniex’s competitors?

    Bitstamp, Huobi, ShapeShift, KuCoin, and Bitfinex are some of the 47 competitors of Poloniex.

  • When was Poloniex acquired?

    Poloniex was acquired on 01-Feb-2023.

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