About
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.
History
2023
Nov 10, 2023security incidentmajor
Poloniex Hack
$100.00M
May 1, 2023regulatory actionmajor
OFAC Sanctions Compliance
$7.60M
2021
Aug 9, 2021regulatory actionmajor
SEC Charges Poloniex
$10.00M
2020
Jul 1, 2020product launchmajor
Poloniex Futures Launch
2019
Oct 18, 2019acquisitionmajor
Poloniex Spun Out from Circle
2018
Dec 1, 2018token launchmajor
Poloniex Launches TRX Market
Feb 26, 2018acquisitionmajor
Poloniex Acquired by Circle
$400.00M
2017
Jun 21, 2017security incidentmajor
Poloniex Flash Crash
2016
Jun 1, 2016product launchmajor
Poloniex Launches Lending Feature
May 1, 2016product launchmajor
Poloniex Launches Margin Trading
funding
Funding Round
Justin Sun
Team
Funding
Funding
