Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of cryptocurrencies
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | N/A |
22 Aug 2023 |
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SEBA Bank AG Fully integrated, FINMA-licensed digital assets banking platform. |
Switzerland | Series C CHF 110,000,000 (USD 119,000,000) |
12 Jan 2022 |
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Coin Metrics Inc Provider of transparent and actionable crypto asset (i.e., cryptocurrency) market and network data. |
N/A |
31 Dec 2021 | |
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BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A |
31 Dec 2021 |
|
Anchorage Hold LLC Crypto-native digital asset custodian that uses modern security engineering to help institutions safeguard their assets. |
United States | Series D USD 350,000,000 (USD 350,000,000) |
15 Dec 2021 |
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Securitize Inc Digital-asset securities firm. |
United States | Series B USD 48,000,000 (USD 48,000,000) |
21 Jun 2021 |
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Lithium Finance Blockchain data oracle |
Hong Kong SAR China | Seed USD 5,000,000 (USD 5,000,000) |
1 Jun 2021 |
|
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | N/A USD 440,000,000 (USD 440,000,000) |
28 May 2021 |
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Chia Network Inc Cryptocurrency. |
Series D USD 61,000,000 (USD 61,000,000) |
24 May 2021 | |
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SingularityDAO Decentralised organisation governing DynaSets (diversified baskets of crypto assets managed by AI). |
Private Round USD 2,700,000 (USD 2,700,000) |
28 Apr 2021 | |
|
Afriex Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora. |
United States | Seed USD 1,200,000 (USD 1,200,000) |
22 Mar 2021 |
|
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SEBA Bank AG Fully integrated, FINMA-licensed digital assets banking platform. |
Switzerland | Series B CHF 20,000,000 (USD 22,500,000) |
22 Dec 2020 |
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Afriex Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora. |
United States | Seed USD 125,000 (USD 125,000) |
25 Aug 2020 |
|
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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 |
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Libra Association Consortium governing Facebook's cryptocurrency. |
Other |
1 Feb 2020 | |
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Skew Ltd |
United Kingdom | Seed USD 2,000,000 (USD 2,000,000) |
25 Sep 2019 |
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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 |
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Libra Association Consortium governing Facebook's cryptocurrency. |
Seed |
1 Jun 2019 | |
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BTC KoreaCom Corp Cryptocurrency exchange. |
South Korea | Series A USD 200,000,000 (USD 200,000,000) |
15 Apr 2019 |
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Coin Metrics Inc Provider of transparent and actionable crypto asset (i.e., cryptocurrency) market and network data. |
Seed USD 1,900,000 (USD 1,900,000) |
27 Feb 2019 | |
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dYdX Exchange Decentralized derivatives protocol. |
Series A USD 10,000,000 (USD 10,000,000) |
19 Oct 2018 | |
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BTC KoreaCom Corp Cryptocurrency exchange. |
South Korea | N/A USD 352,000,000 (USD 352,000,000) at USD 880,000,000 (USD 880,000,000) valuation. |
12 Oct 2018 |
|
Seba Crypto AG |
Switzerland | Series A CHF 100,000,000 (USD 103,000,000) |
27 Sep 2018 |
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SFOX Inc Institutional prime dealer for crypto assets. |
United States | Series A USD 23,000,000 (USD 23,000,000) |
18 Aug 2018 |
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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 |
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Cargocoin |
Initial Coin Offering |
1 Jul 2018 | |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | Series E USD 110,000,000 (USD 110,000,000) at USD 3,000,000,000 (USD 3,000,000,000) valuation. |
1 May 2018 |
|
Carbon-12 Labs Inc |
Seed USD 2,000,000 (USD 2,000,000) |
12 Apr 2018 | |
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Intangible Labs |
Initial Coin Offering USD 125,000,000 (USD 125,000,000) |
3 Apr 2018 | |
|
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Chia Network Inc Cryptocurrency. |
Seed USD 3,395,000 (USD 3,395,000) |
29 Mar 2018 | |
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Flipside Crypto Inc |
United States | N/A USD 3,400,000 (USD 3,400,000) |
28 Mar 2018 |
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Saga Foundation Issuer of a digital currency designed to address real concerns of public policy. |
Switzerland | N/A USD 30,000,000 (USD 30,000,000) |
23 Mar 2018 |
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Etoro Group Ltd |
British Virgin Islands | Series E USD 100,000,000 (USD 100,000,000) |
21 Mar 2018 |
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Eximchain |
United States | N/A USD 20,000,000 (USD 20,000,000) |
16 Mar 2018 |
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Poloniex LLC Cryptocurrency exchange. |
United States | Acquisition USD 400,000,000 (USD 400,000,000) at USD 400,000,000 (USD 400,000,000) valuation. |
26 Feb 2018 |
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Mithril |
Initial Coin Offering |
17 Jan 2018 | |
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VO1T |
Initial Coin Offering |
31 Dec 2017 | |
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PiXo |
Philippines | Seed USD 1,000,000 (USD 1,000,000) |
28 Dec 2017 |
|
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dYdX Exchange Decentralized derivatives protocol. |
Seed USD 2,000,000 (USD 2,000,000) |
19 Dec 2017 | |
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MakerDAO Decentralized autonomous organization on the Ethereum blockchain seeking to minimize the price volatility of its stable token (Dai) against the USD. |
Initial Coin Offering USD 12,000,000 (USD 12,000,000) |
15 Dec 2017 | |
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Plutus Financial Inc Bitcoin-based digital wallet app primary focused on foreign exchange. |
Series B USD 15,000,000 (USD 15,000,000) |
23 Oct 2017 | |
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Cobinhood Ltd Zero-fee, high-frequency cryptocurrency trading platform. |
Initial Coin Offering USD 13,216,900 (USD 13,216,900) |
22 Oct 2017 | |
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Intangible Labs |
Venture |
16 Oct 2017 | |
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CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Jul 2017 |
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EOS Blockchain operating system for commercial scale decentralized applications. |
Initial Coin Offering USD 185,000,000 (USD 185,000,000) |
1 Jul 2017 | |
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EOS Blockchain operating system for commercial scale decentralized applications. |
Initial Coin Offering USD 583,000,000 (USD 583,000,000) |
18 May 2017 | |
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TenX Pte Ltd Singapore-based blockchain company that makes cryptocurrencies instantly spendable anytime anywhere. |
Venture USD 44,000,000 (USD 44,000,000) |
28 Apr 2017 | |
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TenX Pte Ltd Singapore-based blockchain company that makes cryptocurrencies instantly spendable anytime anywhere. |
Seed USD 1,000,000 (USD 1,000,000) at USD 10,000,000 (USD 10,000,000) valuation. |
1 Mar 2017 | |
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SFOX Inc Institutional prime dealer for crypto assets. |
United States | Venture |
25 Jan 2017 |
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Circle Internet Financial Inc Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. |
United States | Series D USD 60,000,000 (USD 60,000,000) at USD 420,000,000 (USD 420,000,000) valuation. |
13 May 2016 |
Companies
Best funded companies in cryptocurrencies
Blockchain operating system for commercial scale decentralized applications.
Investment themes:
Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Crypto-native digital asset custodian that uses modern security engineering to help institutions safeguard their assets.
Investment themes:
Fully integrated, FINMA-licensed digital assets banking platform.
Investment themes:
Provider of wealth management products for crypto investors, powered by blockchain technology.
Investment themes:
Cryptocurrency.
Investment themes:
Digital-asset securities firm.
Investment themes:
Singapore-based blockchain company that makes cryptocurrencies instantly spendable anytime anywhere.
Investment themes:
Issuer of a digital currency designed to address real concerns of public policy.
Investment themes:
Bitcoin-based digital wallet app primary focused on foreign exchange.
Investment themes:
Institutional prime dealer for crypto assets.
Investment themes:
Zero-fee, high-frequency cryptocurrency trading platform.
Investment themes:
Decentralized autonomous organization on the Ethereum blockchain seeking to minimize the price volatility of its stable token (Dai) against the USD.
Investment themes:
Decentralized derivatives protocol.
Investment themes:
Blockchain data oracle
Investment themes:
Decentralised organisation governing DynaSets (diversified baskets of crypto assets managed by AI).
Investment themes:
Investment themes:
Provider of transparent and actionable crypto asset (i.e., cryptocurrency) market and network data.
Investment themes:
Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora.
Investment themes:
Vendor of Bitcoin ATMs.
Investment themes:
Parity's mission is to enable businesses and organisations to capitalise on blockchain technology and benefit from the new opportunities.
Investment themes:
Buy and sell digital assets in Singapore and Malaysia.
Investment themes:
Ethereum-based banking alternative platform.
Investment themes:
Global crypto-currency exchange.
Investment themes:
Cryptocurrency wallet on iOS and Android.
Investment themes:
Consortium governing Facebook's cryptocurrency.
Investment themes:
Builder, operator and investor in crypto-native products for everyday people in frontier markets.
Investment themes:
Decentralized credit facility which lends the synthetic dollar-like asset DAI.
Investment themes:
Cryptocurrency exchange.
Investment themes:
On-chain market intelligence firm.
Investment themes:
Provider of an innovative platform fo the creation of a new class of virtual goods called vAtoms.
Investment themes:
Investors
Top investors in the domain of cryptocurrencies
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
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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 | 9 |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 8 |
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Boost VC | Pre-seed venture capital fund. | United States | 8 |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 7 |
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Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 6 |
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Fenbushi Capital | China-based venture capital firm that exclusively invests in Blockchain-enabled companies. | China | 5 |
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Y Combinator | American technology startup accelerator. | United States | 5 |
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Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 5 |
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#Hashed | Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. | South Korea | 4 |
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Hyperchain Capital | Digital assets management company focused on Blockchain based projects and decentralized protocols. | Singapore | 4 |
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Wavemaker Genesis Fund | Crypto-focused early-stage venture fund. | Puerto Rico | 4 |
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Morgan Creek Digital Assets LLC | United States | 4 | |
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a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 4 |
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Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 4 |
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Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 4 |
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General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 4 |
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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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Alphabit Digital Currency Fund | Actively managed cryptocurrency and digital asset investment fund. | Cayman Islands | 3 |
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Breyer Capital | United States | 3 | |
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Winklevoss Capital Management LLC | 3 | ||
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Naval Ravikant | 3 | ||
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Elad Gil | 3 | ||
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Dragonfly Capital | Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. | United States | 3 |
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Danhua Ventures | Venture capital firm that invests in early stage and growth stage technology startups. | United States | 3 |
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1confirmation Management LLC | Venture capital firm that supports exceptional founders fueling the decentralization of the web and society. | United States | 3 |
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Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 3 |
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Goldman Sachs & Co | Investment bank | United States | 3 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 3 |
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FBG Capital | Digital asset management firm. | China | 3 |
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True Ventures Management Co LLC | Silicon Valley-based venture capital firm that invests in early stage technology startups. | United States | 3 |
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Castle Island Ventures | Venture capital firm focused exclusively on public blockchains. | United States | 2 |
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Plug and Play Ventures | United States | 2 | |
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MetaStable Capital | Crypto assets hedge fund manager. | 2 | |
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Jungle Ventures | Singapore-based VC firm focused on technology investments in South East Asia. | Singapore | 2 |
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Sora Ventures | Investment capital firm in Asia dedicated to blockchain technology and digital assets. | 2 | |
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Coinbase Inc | Crypto brokerage and exchange based in the US. | United States | 2 |
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Binance Labs | Blockchain technology incubator, focusing on pre-ICO projects and teams. | Hong Kong SAR China | 2 |
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Galaxy Digital Ventures LLC | NYC-based multi-strategy investment firm focused on digital assets and blockchain technology. | United States | 2 |
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Summer Capital Management Co Ltd | Asia-based investment company. | Hong Kong SAR China | 2 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 2 |
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GBV Capital | Blockchain-focused investment company. | Cayman Islands | 2 |
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Fidelity Investments | United States | 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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Octopus Capital | Mexico | 2 | |
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Lerer Hippeau Ventures | United States | 2 | |
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Bain Capital Venture Partners LLC | Multi-stage, domain-focused venture fund with offices in the Bay Area, NYC, and Boston, the venture capital division within Bain Capital. | United States | 2 |
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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 | 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 |
Acquirers
Top acquirers in the domain of cryptocurrencies
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
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Circle Internet Financial Inc | Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. | United States | 1 |