Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of blockchain compliance
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | N/A |
31 Dec 2021 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series D USD 100,000,000 (USD 100,000,000) at USD 2,000,000,000 (USD 2,000,000,000) valuation. |
26 Mar 2021 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series C USD 100,000,000 (USD 100,000,000) |
25 Nov 2020 |
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Coinfirm |
United Kingdom | N/A USD 4,000,000 (USD 4,000,000) |
30 Jan 2020 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
12 Feb 2019 |
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Chainalysis Inc Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses. |
United States | Series A USD 16,000,000 (USD 16,000,000) at USD 56,000,000 (USD 56,000,000) valuation. |
5 Apr 2018 |
Companies
Best funded companies in blockchain compliance
Cryptocurrency investigation and compliance solutions for global law enforcement agencies, regulators and businesses.
Next generation crypto threat detection, risk management and compliance for businesses, banks and government agencies.
Provider of blockchain analytics for cryptoasset compliance.
Investors
Top investors in the domain of blockchain compliance
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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Benchmark Capital | Early stage venture capital firm focused on social, mobile, local and cloud companies. | United States | 3 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 2 |
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Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 2 |
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Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
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Addition | United States | 2 | |
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TechStars NYC | 1 | ||
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NCSC Cyber Accelerator | Accelerator programme funded by the GCHG and run by Wayra. | United Kingdom | 1 |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 1 |
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Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 1 |
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Barclays Accelerator | 1 | ||
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Summer Capital Management Co Ltd | Asia-based investment company. | Hong Kong SAR China | 1 |
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Trifork Holding | 1 | ||
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Tioga Capital Partners | European venture capital firm focused on blockchain technology. | Belgium | 1 |
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TIME Ventures | Investment vehicle for Marc Benioff. | 1 | |
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Tunistic Capital LLC | 1 | ||
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SignalFire | United States | 1 | |
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Kraken Ventures | United States | 1 | |
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NKB Ventures | 1 | ||
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Point Nine Management GmbH | Early-stage venture capital firm primarily focused on SaaS and online marketplaces. | Germany | 1 |
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Entrepreneur First Investment Manager LLP | Tehnology incubator that invests in individuals “pre-team, pre-idea” to help create new technology startups. | United Kingdom | 1 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 1 |
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FundersClub Inc | United States | 1 | |
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CV VC AG | Private company based in Zug which invests in all stages of the crypto and blockchain growth cycle. | Switzerland | 1 |
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Converge Group Ltd | United Kingdom | 1 | |
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Blockrocket | 1 | ||
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Quiet Capital Management LLC | United States | 1 |