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Poloniex

Poloniex

ProyectoVigilancia6
arbitrumbitcoincardanoethereumoptimism
Sitio web@Poloniex

Acerca de

Poloniex is a centralized cryptocurrency exchange platform where users can deposit, trade, and withdraw a wide range of digital assets with order books, spot trading, derivatives markets, and custodial wallet services provided by the platform operator.

Señales sociales
Hotwatch6/100
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Historial

2023
10 nov 2023security incidentimportante

Poloniex Hack

$100.00M

1 may 2023regulatory actionimportante

OFAC Sanctions Compliance

$7.60M

2021
9 ago 2021regulatory actionimportante

SEC Charges Poloniex

$10.00M

2020
1 jul 2020product launchimportante

Poloniex Futures Launch

2019
18 oct 2019acquisitionimportante

Poloniex Spun Out from Circle

2018
1 dic 2018token launchimportante

Poloniex Launches TRX Market

26 feb 2018acquisitionimportante

Poloniex Acquired by Circle

$400.00M

2017
21 jun 2017security incidentimportante

Poloniex Flash Crash

2016
1 jun 2016product launchimportante

Poloniex Launches Lending Feature

1 may 2016product launchimportante

Poloniex Launches Margin Trading

funding

Funding Round

Justin Sun

Equipo

Tristan D'Agosta
Tristan D'Agosta
Founder
Jiayi Li
Jiayi Li
Team
Rani Elhusseini
Rani Elhusseini
Team

Financiación

Funding
Justin SunJustin Sun