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Poloniex

None found0 of 5

None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.

poloniex.com

Market data

24h spot volume
$901.9M
Trading pairs
823
Order book depth
$12.7M
Founded
2014

Regulatory records

No record found in the licence registers we check (EU, Japan, Dubai, Hong Kong, and Singapore). Many countries' registers are not covered yet, so this is an absence of evidence rather than evidence of absence.

Regulator announcements naming Poloniex

All regulator news

Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.

On-chain reserves

All exchange reserves

Excluding own token

$1.47B

Total $1.47B

Net flows

24 hours
$155.7K
7 days
−$3.7M
30 days
+$4.0M

What it holds

  • Stablecoins1.3%
  • Bitcoin48.9%
  • Ether39.6%
  • Other10.3%
$1.62B03-21 → 09-16
$1.02BExcluding own token, last 180 days

Source: DefiLlama, wallets published by the exchange · 2026-09-16

On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.

Security incidents

All exchange hacks

  • Malware or supply chain

    2023-11-10

    ≈ $126.0M

  • System flaw

    2014-03-04

    ≈ $50.0K

Top coins on Poloniex

By 24h volume. 95 coins trade here in total.

Popular