Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of wallet services
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Acquisition USD 250,000,000 (USD 250,000,000) at USD 250,000,000 (USD 250,000,000) valuation. |
17 May 2023 |
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A |
31 Dec 2021 |
|
|
Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Series A |
14 Jul 2020 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series B USD 30,000,000 (USD 30,000,000) |
13 Feb 2020 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | Series A USD 18,300,000 (USD 18,300,000) |
6 Aug 2019 |
|
BitGo Inc Provider of cryptocurrency wallet for enterprises. |
United States | Series B USD 15,000,000 (USD 15,000,000) |
18 Oct 2018 |
|
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A USD 52,500,000 (USD 52,500,000) |
24 Jul 2018 |
|
|
Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | Seed |
2018 |
|
|
Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | N/A |
|
|
|
Metaco SA Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem. |
Switzerland | N/A |
Companies
Best funded companies in wallet services
Provider of security-critical infrastructure enabling financial institutions to enter the digital asset ecosystem.
Investment themes:
Provider of wealth management products for crypto investors, powered by blockchain technology.
Investment themes:
Provider of cryptocurrency wallet for enterprises.
Investment themes:
Swiss crypto-finance and technology pioneer.
Investment themes:
Investors
Top investors in the domain of wallet services
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
Galaxy Digital Ventures LLC | NYC-based multi-strategy investment firm focused on digital assets and blockchain technology. | United States | 3 |
|
PJC | Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future. | United States | 3 |
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Winklevoss Capital Management LLC | 2 | ||
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ConsenSys Ventures | Venture capital fund providing pre-seed and seed capital to blockchain technology startups. | 2 | |
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Avon Ventures | United States | 2 | |
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Purple Arch Ventures | AVG fund for Northwestern alums. | United States | 2 |
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CMT Digital Holdings LLC | Crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry. | 2 | |
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Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 2 |
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Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 2 |
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Akuna Capital | United States | 2 | |
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Morgan Creek Digital Assets LLC | United States | 2 | |
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Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | United States | 1 |
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Arrington XRP Capital Fund LP | USD 100 million cryptocurrency hedge fund denominated in XRP, the digital currency developed by enterprise blockchain global payments company Ripple. | United States | 1 |
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SC Ventures | Standard Chartered’s innovation, fintech investment and ventures arm. | 1 | |
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Cadenza Capital Management | United States | 1 | |
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Swisscom Ventures | The venture capital arm of Swisscom. | Switzerland | 1 |
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Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 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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DBS Bank Ltd | Singapore | 1 | |
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FTX US | United States | 1 | |
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Castle Island Ventures | Venture capital firm focused exclusively on public blockchains. | United States | 1 |
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Giesecke+Devrient GmbH | Germany | 1 | |
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Rockaway Blockchain Fund | 1 | ||
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HashKey Capital | Institutional asset manager investing exclusively in blockchain technology and digital assets. | Hong Kong SAR China | 1 |
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Zurich Cantonal Bank | Switzerland | 1 | |
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Social Finance Inc | Lending platform that helps people reach financial independence. | United States | 1 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 1 |
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Susquehanna Capital | United States | 1 | |
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Swiss Post Ltd | Switzerland | 1 | |
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Alumni Ventures Group LLC | United States | 1 | |
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Bain Capital Crypto | United Kingdom | 1 | |
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Goldman Sachs & Co | Investment bank | United States | 1 |
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Verve Capital Partners AG | Switzerland | 1 |
Acquirers
Top acquirers in the domain of wallet services
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
Ripple Labs Inc | Provider of financial settlement solutions. | United States | 1 |