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Title: Poloniex who is who Post by: bitcometrader on May 30, 2016, 07:48:21 AM I am trading most of the time on Poloniex and also transfer big amounts of crypto currency from and to this exchange.
They have a "Know your customer policy" for the people who transfer more than 7000 US$ into fiat a day. I think it is a good exchange, there is one more thing I think which would make this trading platform more transparent, if people and customer would have more knowledge about the company itself. The info I gathered from the web: The actual company : Poloniex, Inc. 1013 Centre Rd, Suite 403-B Wilmington, DE 19801 Poloniex is registered with FinCEN as an MSB (Money Services Business), registration number 31000055869515. Poloniex may be required to file details of account activity to this organization. username Busoni real name Tristan D'Agosta http://www.tristandagosta.com contact@tristandagosta.com Has anyone ever had contact with him or has anyone ever seen the company in real ? How about the people working with him any names ? Title: Re: Poloniex who is who Post by: spacezx on February 19, 2017, 02:03:58 PM Great question, customers need to know more about Poloniex funder(s), any information is appreciated
https://www.linkedin.com/in/tristandagosta Title: Re: Poloniex who is who Post by: Teraboy on February 19, 2017, 03:11:12 PM Great question, customers need to know more about Poloniex funder(s), any information is appreciated Thanks for it, i was really appreciating that link. but if there are more information about the poloniex team. But i really surprised about tristan is the bachelor of Arts, Music. That looks like so wow for my personally. https://www.linkedin.com/in/tristandagosta Title: Re: Poloniex who is who Post by: rafajunior99 on February 20, 2017, 02:50:07 AM Great question, customers need to know more about Poloniex funder(s), any information is appreciated Thanks for it, i was really appreciating that link. but if there are more information about the poloniex team. But i really surprised about tristan is the bachelor of Arts, Music. That looks like so wow for my personally. https://www.linkedin.com/in/tristandagosta Title: Re: Poloniex who is who Post by: ipanks on February 20, 2017, 03:08:06 AM Great question, customers need to know more about Poloniex funder(s), any information is appreciated Thanks for it, i was really appreciating that link. but if there are more information about the poloniex team. But i really surprised about tristan is the bachelor of Arts, Music. That looks like so wow for my personally. https://www.linkedin.com/in/tristandagosta no matter what is tristan job, the fact he is succeeded with poloniex project, poloniex become the one of the largest crypto currency and i think every one wants to have side project beside main project and we do this too. i never contact tristan, i only contact their support system if i am get trouble ;D i think its a good idea to add tristan in my linkedin account too so i can make a friend with tristan ;D Title: Re: Poloniex who is who Post by: thepo1m on February 21, 2017, 06:37:27 AM I know Poloniex team try to play profession which is good but the workings in the company is not known to public. I know big boys in the cryptospace have direct contact with the team like Barry Sibert and Roger Ver
Title: Re: Poloniex who is who Post by: niko99 on July 23, 2017, 02:49:18 AM Nobody knows who is working in Poloniex. There are suspects also about the location in Wilmington DE... Maybe D'agosta is working alone in his apartment in NY. Now that support is totally disappeared, this suspect start to turn in sad reality.
Title: Re: Poloniex who is who Post by: spacezx on October 02, 2017, 12:13:46 AM I know Poloniex team try to play profession which is good but the workings in the company is not known to public. I know big boys in the cryptospace have direct contact with the team like Barry Sibert and Roger Ver
Title: Re: Poloniex who is who Post by: bitcometrader on October 08, 2017, 05:53:34 PM I know Poloniex team try to play profession which is good but the workings in the company is not known to public. I know big boys in the cryptospace have direct contact with the team like Barry Sibert and Roger Ver must be nsa than. |