Investments (#)
Investments (USD)
Transactions
Recent transactions in the domain of cryptocurrency exchanges
| Company | Country | Funding round | Date | |
|---|---|---|---|---|
|
Vanilla Finance Decentralised cryptocurrency exchange (DEX). |
N/A |
4 Sep 2024 | |
|
Crypto Valley Exchange Cryptocurrency exchange. |
Switzerland | Seed USD 7,000,000 (USD 7,000,000) |
17 Apr 2024 |
|
Woo X Cryptocurrency exchange. |
Taiwan | N/A USD 9,000,000 (USD 9,000,000) |
19 Jan 2024 |
|
CoinDCX Indian cryptocurrency exchange. |
India | Series D USD 135,000,000 (USD 135,000,000) at USD 2,150,000,000 (USD 2,150,000,000) valuation. |
19 Apr 2022 |
|
Dexalot Revolutionary exchange whose singular charge is to bring the CEX-like experience to the world of DeFi. |
N/A USD 5,250,000 (USD 5,250,000) |
17 Feb 2022 | |
|
FTX Trading Ltd Cryptocurrency derivatives exchange. |
Antigua & Barbuda | N/A USD 400,000,000 (USD 400,000,000) at USD 32,000,000,000 (USD 32,000,000,000) valuation. |
1 Jan 2022 |
|
Biswap Cryptocurrency exchange. |
N/A |
31 Dec 2021 | |
|
Coinlist Token listing platform and a crypto exchange. |
United States | N/A USD 100,000,000 (USD 100,000,000) at USD 1,400,000,000 (USD 1,400,000,000) valuation. |
26 Oct 2021 |
|
|
FTX Trading Ltd Cryptocurrency derivatives exchange. |
Antigua & Barbuda | Series B-1 USD 420,000,000 (USD 420,000,000) at USD 25,000,000,000 (USD 25,000,000,000) valuation. |
1 Oct 2021 |
|
|
FTX Trading Ltd Cryptocurrency derivatives exchange. |
Antigua & Barbuda | Series B USD 900,000,000 (USD 900,000,000) at USD 18,000,000,000 (USD 18,000,000,000) valuation. |
21 Jul 2021 |
|
Nuri |
Series B USD 11,200,000 (USD 11,200,000) |
29 Jun 2021 | |
|
SigmaDex Foundation Developer of a self-stabilizing, community driven and game theory enhanced liquidity protocol. |
Seed |
11 Jun 2021 | |
|
PT Pintu Kemana Saja Indonesian crypto assets platform. |
Indonesia | Series A USD 6,000,000 (USD 6,000,000) |
25 May 2021 |
|
CoinSwitch Kuber CoinSwitch Kuber is a secure, user-friendly crypto mobile brokerage in India. |
India | N/A |
31 Dec 2020 |
|
|
Nuri |
Series B USD 18,200,000 (USD 18,200,000) |
1 Dec 2020 | |
|
Uniswap Decentralized protocol for trading and providing liquidity in any tokens on Ethereum. |
N/A |
31 Dec 2019 | |
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | N/A |
31 Dec 2019 |
|
|
Coinlist Token listing platform and a crypto exchange. |
United States | N/A USD 10,000,000 (USD 10,000,000) |
30 Oct 2019 |
|
|
Nuri |
Series A USD 12,700,000 (USD 12,700,000) |
31 Jul 2019 | |
|
BTC KoreaCom Corp Cryptocurrency exchange. |
South Korea | Series A USD 200,000,000 (USD 200,000,000) |
15 Apr 2019 |
|
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series E USD 300,000,000 (USD 300,000,000) at USD 8,000,000,000 (USD 8,000,000,000) valuation. |
30 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 |
|
|
Nuri |
Seed USD 3,100,000 (USD 3,100,000) |
25 Sep 2018 | |
|
Plutux Ltd |
Gibraltar | N/A |
17 May 2018 |
|
Coincheck Exchange Cryptocurrency exchange. |
Japan | Acquisition USD 33,500,000 (USD 33,500,000) at USD 33,500,000 (USD 33,500,000) valuation. |
5 Apr 2018 |
|
|
Coinlist Token listing platform and a crypto exchange. |
United States | Series A USD 9,200,000 (USD 9,200,000) |
5 Apr 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 |
|
Bitflyer Cryptocurrency exchange. |
Japan | Series D USD 1,800,000 (USD 1,800,000) |
31 Dec 2017 |
|
Gibraltar Blockchain Exchange Cryptocurrency exchange. |
Gibraltar | Initial Coin Offering |
31 Dec 2017 |
|
Luno Pte Ltd Cryptocurrency exchange. |
Series B USD 9,000,000 (USD 9,000,000) |
19 Sep 2017 | |
|
London Block Exchange Ltd Cryptocurrency exchange. |
United Kingdom | Seed |
1 Sep 2017 |
|
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series D USD 100,000,000 (USD 100,000,000) at USD 1,500,000,000 (USD 1,500,000,000) valuation. |
10 Aug 2017 |
|
CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Jul 2017 |
|
Blockchain Luxembourg SA London-based Bitcoin wallet provider. |
Luxembourg | Series B USD 40,000,000 (USD 40,000,000) |
22 Jun 2017 |
|
Bancor Network Decentralized trading protocol, empowering traders, liquidity providers and developers to participate in an open financial marketplace. |
Initial Coin Offering USD 152,300,000 (USD 152,300,000) |
12 Jun 2017 | |
|
Bitstamp Ltd Cryptocurrency wallet provider. |
United Kingdom | N/A USD 2,400,000 (USD 2,400,000) at USD 60,000,000 (USD 60,000,000) valuation. |
5 Jan 2017 |
|
|
Nuri |
Seed USD 800,000 (USD 800,000) |
15 Jun 2016 | |
|
Coinsetter Inc Cryptocurrency exchange acquired by Kraken. |
United States | Acquisition |
17 Jan 2016 |
|
|
Luno Pte Ltd Cryptocurrency exchange. |
Series A |
8 Dec 2015 | |
|
|
CB Exchange LP Cryptocurrency exchange. |
United Kingdom | Other |
18 Aug 2015 |
|
|
Luno Pte Ltd Cryptocurrency exchange. |
Series A USD 4,000,000 (USD 4,000,000) |
1 Jul 2015 | |
|
BitMEX Exchange Cryptocurrency exchange and derivative trading platform. |
Seychelles | SAFE |
1 Jul 2015 |
|
OKCoin International Cryptocurrency exchange. |
Hong Kong SAR China | N/A USD 10,000,000 (USD 10,000,000) |
31 Dec 2014 |
|
|
Coinbase Inc Crypto brokerage and exchange based in the US. |
United States | Series C USD 75,000,000 (USD 75,000,000) |
9 Dec 2014 |
|
|
Luno Pte Ltd Cryptocurrency exchange. |
Seed SGD 1,000,000 |
19 Aug 2014 | |
|
|
Bitstamp Ltd Cryptocurrency wallet provider. |
United Kingdom | Venture USD 10,000,000 (USD 10,000,000) |
17 Dec 2013 |
|
Coinfloor Cryptocurrency exchange. |
United Kingdom | Seed GBP 100,000 |
8 Sep 2013 |
|
Kraken Digital Asset Exchange Cryptocurrency exchange. |
United States | N/A |
Companies
Best funded companies in cryptocurrency exchanges
Cryptocurrency exchange.
Investment themes:
Crypto brokerage and exchange based in the US.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Decentralized trading protocol, empowering traders, liquidity providers and developers to participate in an open financial marketplace.
Investment themes:
Token listing platform and a crypto exchange.
Investment themes:
London-based Bitcoin wallet provider.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency wallet provider.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Indonesian crypto assets platform.
Investment themes:
Revolutionary exchange whose singular charge is to bring the CEX-like experience to the world of DeFi.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Decentralised cryptocurrency exchange.
Investment themes:
Decentralised cryptocurrency exchange (DEX).
Investment themes:
Developer of a self-stabilizing, community driven and game theory enhanced liquidity protocol.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
On-chain liquidity provider.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Universal decentralised cryptocurrency exchange powered by atomic swaps.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Mexican cryptocurrency exchange.
Investment themes:
One of the fastest growing cryptocurrency exchanges, with more than 2 million registered users.
Investment themes:
Decentralised cryptocurrency exchange.
Investment themes:
Cryptocurrency exchange.
Investment themes:
Investors
Top investors in the domain of cryptocurrency exchanges
| 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 | 12 |
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Digital Currency Group Inc | Investment company focused on bitcoin and blockchain tech businesses. | United States | 7 |
|
Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | United States | 5 |
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Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 5 |
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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 | 4 |
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Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 4 |
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Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 3 |
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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 | 3 |
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Lemniscap | Investment firm specialising in investments in emerging cryptoassets & blockchain startups. | Hong Kong SAR China | 3 |
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Kindred Ventures | Seed-stage venture firm founded by Steve Jang. | United States | 3 |
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Earlybird VC Management GmbH & Co KG | Venture capital firm with a focus on Internet, software and medical technologies | Germany | 3 |
|
Hard Yaka | United States | 3 | |
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Coparion | 3 | ||
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a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 3 |
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Boost VC | Pre-seed venture capital fund. | United States | 3 |
|
Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 3 |
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Signum Capital Management Pte Ltd | Investment firm focused on distributed ledger technologies and crypto assets. | Singapore | 2 |
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Ce Yuan Ventures | China | 2 | |
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Hyperchain Capital | Digital assets management company focused on Blockchain based projects and decentralized protocols. | Singapore | 2 |
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Longling Capital | Venture capital firm. | China | 2 |
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Morgan Creek Digital Assets LLC | United States | 2 | |
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KR1 PLC | Crypto token investment company supporting early stage decentralised and open source blockchain projects. | Isle of Man | 2 |
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FBG Capital | Digital asset management firm. | China | 2 |
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Sequoia Capital Operations LLC | Venture capital firm. | United States | 2 |
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Ontario Teachers' Pension Plan | Canada | 2 | |
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Framework Ventures Management LLC | Multi-stage venture capital firm investing in blockchain and cryptocurrency digital assets. | United States | 2 |
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NKB Ventures | 2 | ||
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Venturra Capital | 2 | ||
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Three Arrows Capital Ltd | Hedge fund manager with heavy emphasis on cryptocurrency investments. | Singapore | 2 |
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Lightspeed Management Co LLC | Multi-stage venture capital firm focused on accelerating disruptive innovations and trends in the enterprise and consumer sectors. | United States | 2 |
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Accomplice Management LLC | Seed-led venture capital firm based in Boston and San Francisco. | United States | 2 |
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Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 2 |
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9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 2 |
|
Tusk Ventures | United States | 1 | |
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Summer Capital Management Co Ltd | Asia-based investment company. | Hong Kong SAR China | 1 |
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Blockchain.com Ventures | Venture capital fund and a subsidiary of Blockchain.com. | 1 | |
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Perpetual Value Partners | 1 | ||
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Twin Apex Capital | Venture capital firm that makes early strategic investments in blockchain companies. | British Virgin Islands | 1 |
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Propel Venture Partners | 1 | ||
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Riverside Hedge | 1 | ||
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Collinstar Capital | Asset management company specialising in blockchain infrastructure, digital currency investment and relevant consulting services. | Australia | 1 |
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Republic Labs | Growth-stage investment advisory focused on web3, fintech and deep tech. | United States | 1 |
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Richard Branson | 1 | ||
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Libertus Capital | 1 | ||
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Evangelion Capital Management LLC | Incubator and a backer for the most promising ventures in the blockchain industry. | 1 | |
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Y Combinator Continuity Fund I LP | United States | 1 | |
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Selini Capital | 1 | ||
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Continue Capital | Continue Capital focuses on investing in global blockchain technology, early-stage technology startup and providing Quant-Trading service. | United States | 1 |
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Quiet Capital Management LLC | United States | 1 | |
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Thoma Bravo LP | Private equity firm focused on software and tech-enabled services companies. | United States | 1 |
Acquirers
Top acquirers in the domain of cryptocurrency exchanges
| 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 |
|
Binance Holdings Ltd | Global crypto-currency exchange. | Hong Kong SAR China | 1 |
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Kraken Digital Asset Exchange | Cryptocurrency exchange. | United States | 1 |
|
Monex Group Inc | Japan | 1 |