Poloniex Overview

  • Year Founded
  • 2014

Year Founded

  • Status
  • Acquired/​Merged

  • Employees
  • 151

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

Website
www.poloniex.com
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
Financial Software
Other Industries
Other Financial Services
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
Financial Software
Panama City, Panama
151 As of 2025

Hong Kong, Hong Kong
 

London, United Kingdom
 
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Poloniex Competitors (45)

One of Poloniex’s 45 competitors is Bitfire Group Holdings, a Corporate Backed or Acquired company based in Hong Kong, Hong Kong.

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Bitfire Group Holdings Corporate Backed or Acquired Hong Kong, Hong Kong
ShapeShift Venture Capital-Backed London, United Kingdom
Cobinhood Venture Capital-Backed Taipei, Taiwan
Bitfinex Venture Capital-Backed New Taipei City, Taiwan
Bitstamp Formerly VC-backed London, United Kingdom
You’re viewing 5 of 45 competitors. Get the full list »

Poloniex Patents

  • 1

    Total Documents Applications and Grants

  • Total Patents Families

  • Granted

  • Pending

  • Expiring in next 12 mo

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

Similarweb Unique Visitors

Majestic Referring Domains

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Poloniex Former Investors (1)

Investor Name Investor Type Holding Investor Since Participating Rounds
Circle Internet Group Corporation 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 »

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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 151 total employees.

  • What industry is Poloniex in?

    Poloniex’s primary industry is Financial Software.

  • 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 Internet Group has invested in Poloniex.

  • Who are Poloniex’s competitors?

    Bitfire Group Holdings, ShapeShift, Cobinhood, Bitfinex, and Bitstamp are some of the 45 competitors of Poloniex.

  • When was Poloniex acquired?

    Poloniex was acquired on 01-Feb-2023.

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