Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of cryptocurrencies
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
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 |
|
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 |
|
BlockFi Provider of wealth management products for crypto investors, powered by blockchain technology. |
United States | N/A |
31 Dec 2021 |
|
Coin Metrics Inc Provider of transparent and actionable crypto asset (i.e., cryptocurrency) market and network data. |
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 |
|
Securitize Inc Digital-asset securities firm. |
United States | Series B USD 48,000,000 (USD 48,000,000) |
21 Jun 2021 |
|
Lithium Finance Blockchain data oracle |
Hong Kong SAR China | Seed USD 5,000,000 (USD 5,000,000) |
1 Jun 2021 |
|
|
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 |
|
Chia Network Inc Cryptocurrency. |
Series D USD 61,000,000 (USD 61,000,000) |
24 May 2021 | |
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
Libra Association Consortium governing Facebook's cryptocurrency. |
Other |
1 Feb 2020 | |
|
Skew Ltd |
United Kingdom | Seed USD 2,000,000 (USD 2,000,000) |
25 Sep 2019 |
|
|
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 |
|
|
Libra Association Consortium governing Facebook's cryptocurrency. |
Seed |
1 Jun 2019 | |
|
BTC KoreaCom Corp Cryptocurrency exchange. |
South Korea | Series A USD 200,000,000 (USD 200,000,000) |
15 Apr 2019 |
|
|
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 | |
|
dYdX Exchange Decentralized derivatives protocol. |
Series A USD 10,000,000 (USD 10,000,000) |
19 Oct 2018 | |
|
|
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 |
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Series A USD 23,000,000 (USD 23,000,000) |
18 Aug 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 |
|
Cargocoin |
Initial Coin Offering |
1 Jul 2018 | |
|
|
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 | |
|
Intangible Labs |
Initial Coin Offering USD 125,000,000 (USD 125,000,000) |
3 Apr 2018 | |
|
|
Chia Network Inc Cryptocurrency. |
Seed USD 3,395,000 (USD 3,395,000) |
29 Mar 2018 | |
|
Flipside Crypto Inc |
United States | N/A USD 3,400,000 (USD 3,400,000) |
28 Mar 2018 |
|
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 |
|
Etoro Group Ltd |
British Virgin Islands | Series E USD 100,000,000 (USD 100,000,000) |
21 Mar 2018 |
|
Eximchain |
United States | N/A USD 20,000,000 (USD 20,000,000) |
16 Mar 2018 |
|
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 |
|
Mithril |
Initial Coin Offering |
17 Jan 2018 | |
|
VO1T |
Initial Coin Offering |
31 Dec 2017 | |
|
PiXo |
Philippines | Seed USD 1,000,000 (USD 1,000,000) |
28 Dec 2017 |
|
|
dYdX Exchange Decentralized derivatives protocol. |
Seed USD 2,000,000 (USD 2,000,000) |
19 Dec 2017 | |
|
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 | |
|
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 | |
|
Cobinhood Ltd Zero-fee, high-frequency cryptocurrency trading platform. |
Initial Coin Offering USD 13,216,900 (USD 13,216,900) |
22 Oct 2017 | |
|
|
Intangible Labs |
Venture |
16 Oct 2017 | |
|
CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Jul 2017 |
|
EOS Blockchain operating system for commercial scale decentralized applications. |
Initial Coin Offering USD 185,000,000 (USD 185,000,000) |
1 Jul 2017 | |
|
|
EOS Blockchain operating system for commercial scale decentralized applications. |
Initial Coin Offering USD 583,000,000 (USD 583,000,000) |
18 May 2017 | |
|
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 | |
|
|
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 | |
|
|
SFOX Inc Institutional prime dealer for crypto assets. |
United States | Venture |
25 Jan 2017 |
|
|
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
Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin.
Crypto-native digital asset custodian that uses modern security engineering to help institutions safeguard their assets.
Provider of wealth management products for crypto investors, powered by blockchain technology.
Singapore-based blockchain company that makes cryptocurrencies instantly spendable anytime anywhere.
Issuer of a digital currency designed to address real concerns of public policy.
Decentralized autonomous organization on the Ethereum blockchain seeking to minimize the price volatility of its stable token (Dai) against the USD.
Decentralised organisation governing DynaSets (diversified baskets of crypto assets managed by AI).
Provider of transparent and actionable crypto asset (i.e., cryptocurrency) market and network data.
Platform that provides instant, zero-fee transfers to Africans at home and in the diaspora.
Parity's mission is to enable businesses and organisations to capitalise on blockchain technology and benefit from the new opportunities.
Global crypto-currency exchange.
Builder, operator and investor in crypto-native products for everyday people in frontier markets.
Provider of an innovative platform fo the creation of a new class of virtual goods called vAtoms.
Global self-regulatory association for the digital asset & cryptocurrency industry.
Investors
Top investors in the domain of cryptocurrencies
| Investor | Profile | Country | Investments | |
|---|---|---|---|---|
|
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 |
|
Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 8 |
|
Boost VC | Pre-seed venture capital fund. | United States | 8 |
|
Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 7 |
|
Andreessen Horowitz | Venture capital firm founded by Marc Andreessen and Ben Horowitz | United States | 6 |
|
Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 5 |
|
Fenbushi Capital | China-based venture capital firm that exclusively invests in Blockchain-enabled companies. | China | 5 |
|
Y Combinator | American technology startup accelerator. | United States | 5 |
|
a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 4 |
|
Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 4 |
|
Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 4 |
|
Morgan Creek Digital Assets LLC | United States | 4 | |
|
Hyperchain Capital | Digital assets management company focused on Blockchain based projects and decentralized protocols. | Singapore | 4 |
|
#Hashed | Global, early stage venture fund focused on backing founders who are pioneering the future of blockchain and cryptocurrency. | South Korea | 4 |
|
General Catalyst Group Management LLC | Venture capital firm that makes early-stage and transformational investments. | United States | 4 |
|
Wavemaker Genesis Fund | Crypto-focused early-stage venture fund. | Puerto Rico | 4 |
|
Breyer Capital | United States | 3 | |
|
Dragonfly Capital | Multi-stage venture capital firm focused on the software, fintech, cryptocurrency, and financial services sectors. | United States | 3 |
|
Naval Ravikant | 3 | ||
|
1confirmation Management LLC | Venture capital firm that supports exceptional founders fueling the decentralization of the web and society. | United States | 3 |
|
Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 3 |
|
9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 3 |
|
FBG Capital | Digital asset management firm. | China | 3 |
|
Alphabit Digital Currency Fund | Actively managed cryptocurrency and digital asset investment fund. | Cayman Islands | 3 |
|
PJC | Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future. | United States | 3 |
|
Winklevoss Capital Management LLC | 3 | ||
|
Danhua Ventures | Venture capital firm that invests in early stage and growth stage technology startups. | United States | 3 |
|
Goldman Sachs & Co | Investment bank | United States | 3 |
|
True Ventures Management Co LLC | Silicon Valley-based venture capital firm that invests in early stage technology startups. | United States | 3 |
|
Elad Gil | 3 | ||
|
Jungle Ventures | Singapore-based VC firm focused on technology investments in South East Asia. | Singapore | 2 |
|
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 |
|
MetaStable Capital | Crypto assets hedge fund manager. | 2 | |
|
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 |
|
Coinbase Inc | Crypto brokerage and exchange based in the US. | United States | 2 |
|
Valar Ventures Management LLC | Venture capital firm investing in high-margin, fast-growing financial technology companies across the globe. | United States | 2 |
|
Fidelity Investments | United States | 2 | |
|
ConsenSys Ventures | Venture capital fund providing pre-seed and seed capital to blockchain technology startups. | 2 | |
|
Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 2 |
|
Huobi Capital | The investment arm of the Huobi cryptocurrency exchange. | China | 2 |
|
Akuna Capital | United States | 2 | |
|
Tribe Capital | Investment firm focused on using product and data science to engineer N-of-1 products, companies and investments. | United States | 2 |
|
Kindred Ventures | Seed-stage venture firm founded by Steve Jang. | United States | 2 |
|
Lerer Hippeau Ventures | United States | 2 | |
|
Castle Island Ventures | Venture capital firm focused exclusively on public blockchains. | United States | 2 |
|
Plug and Play Ventures | United States | 2 | |
|
Accel Partners & Co Inc | Early and growth stage venture capital firm. | United States | 2 |
|
Future\Perfect Ventures | United States | 2 | |
|
Sora Ventures | Investment capital firm in Asia dedicated to blockchain technology and digital assets. | 2 | |
|
Binance Labs | Blockchain technology incubator, focusing on pre-ICO projects and teams. | Hong Kong SAR China | 2 |
Acquirers
Top acquirers in the domain of cryptocurrencies
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
|
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 |