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Author Topic: Poloniex who is who  (Read 2047 times)
bitcometrader
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May 30, 2016, 07:48:21 AM
 #1

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 ?




 
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February 19, 2017, 02:03:58 PM
 #2

Great question, customers need to know more about Poloniex funder(s), any information is appreciated

https://www.linkedin.com/in/tristandagosta

Future is never truly set!
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February 19, 2017, 03:11:12 PM
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Great question, customers need to know more about Poloniex funder(s), any information is appreciated

https://www.linkedin.com/in/tristandagosta
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.

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.JINBI..

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rafajunior99
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February 20, 2017, 02:50:07 AM
 #4

Great question, customers need to know more about Poloniex funder(s), any information is appreciated

https://www.linkedin.com/in/tristandagosta
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.
if he really is a musical art department why he decided to take part of the poloniex, maybe she's just opened their side business like this I think he has a very good idea for the future in private. Grin Cheesy
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February 20, 2017, 03:08:06 AM
 #5

Great question, customers need to know more about Poloniex funder(s), any information is appreciated

https://www.linkedin.com/in/tristandagosta
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.
if he really is a musical art department why he decided to take part of the poloniex, maybe she's just opened their side business like this I think he has a very good idea for the future in private. Grin Cheesy

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  Grin

i think its a good idea to add tristan in my linkedin account too so i can make a friend with tristan  Grin

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February 21, 2017, 06:37:27 AM
 #6

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
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February 22, 2017, 11:39:48 AM
 #7

All I know is Poloniex is the largest and most popular altcoin exchange now and the big boys in the cryptocurrency industry must make their trades there because they don't have a choice. Kraken is another popular exchange.

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July 23, 2017, 02:49:18 AM
 #8

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.
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October 02, 2017, 12:13:46 AM
 #9

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

Future is never truly set!
bitcometrader
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October 08, 2017, 05:53:34 PM
 #10

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.
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