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 |
|
|
Coinlist Token listing platform and a crypto exchange. |
United States | Series A USD 9,200,000 (USD 9,200,000) |
5 Apr 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 |
|
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
Decentralized trading protocol, empowering traders, liquidity providers and developers to participate in an open financial marketplace.
Revolutionary exchange whose singular charge is to bring the CEX-like experience to the world of DeFi.
Cryptocurrency exchange with zero trading fees and tiny buy-sell spreads for all types of clients: retail, API, business.
Virtual currency exchange operator and a custodian virtual currency wallet operator.
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 |
|
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 |
|
Paradigm Crypto Fund | Cryptocurrency investment fund. | United States | 5 |
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | United States | 4 |
|
Blockchain Capital LLC | Venture capital fund with a focus on blockchain enabled technologies. | United States | 4 |
|
Coparion | 3 | ||
|
Kindred Ventures | Seed-stage venture firm founded by Steve Jang. | United States | 3 |
|
Hard Yaka | United States | 3 | |
|
a16zcrypto | The blockchain-focused investment arm of Andreessen Horowitz. | United States | 3 |
|
Kenetic Capital Ltd | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Hong Kong SAR China | 3 |
|
Boost VC | Pre-seed venture capital fund. | United States | 3 |
|
Polychain Capital LLC | Hedge fund investing in cryptocurrencies. | United States | 3 |
|
Alameda Research LLC | Quantitative trading firm bringing expertise from Wall Street and Silicon Valley to provide liquidity in crypto markets worldwide. | United States | 3 |
|
Lemniscap | Investment firm specialising in investments in emerging cryptoassets & blockchain startups. | Hong Kong SAR China | 3 |
|
Earlybird VC Management GmbH & Co KG | Venture capital firm with a focus on Internet, software and medical technologies | Germany | 3 |
|
NKB Ventures | 2 | ||
|
Three Arrows Capital Ltd | Hedge fund manager with heavy emphasis on cryptocurrency investments. | Singapore | 2 |
|
Uncorrelated Ventures | Venture capital firm focused on infrastructure software. | United States | 2 |
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Venturra Capital | 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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Signum Capital Management Pte Ltd | Investment firm focused on distributed ledger technologies and crypto assets. | Singapore | 2 |
|
9Yards Capital Management LP | Private investment firm focused on foundational industries, beginning with fintech and supply chain tech. | United States | 2 |
|
Accomplice Management LLC | Seed-led venture capital firm based in Boston and San Francisco. | United States | 2 |
|
Ce Yuan Ventures | China | 2 | |
|
Hyperchain Capital | Digital assets management company focused on Blockchain based projects and decentralized protocols. | Singapore | 2 |
|
Longling Capital | Venture capital firm. | China | 2 |
|
KR1 PLC | Crypto token investment company supporting early stage decentralised and open source blockchain projects. | Isle of Man | 2 |
|
Morgan Creek Digital Assets LLC | United States | 2 | |
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Sequoia Capital Operations LLC | Venture capital firm. | United States | 2 |
|
Ontario Teachers' Pension Plan | Canada | 2 | |
|
FBG Capital | Digital asset management firm. | China | 2 |
|
Framework Ventures Management LLC | Multi-stage venture capital firm investing in blockchain and cryptocurrency digital assets. | United States | 2 |
|
DFJ Growth | United States | 1 | |
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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. | 1 | |
|
CV VC AG | Private company based in Zug which invests in all stages of the crypto and blockchain growth cycle. | Switzerland | 1 |
|
Kima Ventures | French-based venture capital fund that focuses on strategic investments in early stage technology companies around the world. | France | 1 |
|
Puzzle Ventures | Venture capital firm dedicated to helping early-stage blockchain startups grow and reshaping the future of crypto. | China | 1 |
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FundersClub Inc | United States | 1 | |
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Pulsar Ventures | E-commerce and fintech startup venture builder focused on the South-East Asian market. | Singapore | 1 |
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Third Point LLC | 1 | ||
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CoinFund LLC | Blockchain technology research company, advisory team, and private cryptoasset-focused investment vehicle. | United States | 1 |
|
The9 Ltd | 1 | ||
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JSquare | Crypto investment and advisory firm. | Singapore | 1 |
|
Benqi | Algorithmic liquidity market protocol on Avalanche. | 1 | |
|
Softbank Ventures Korea Co | 1 | ||
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Starchain Capital | Investment fund focused on crypto-assets and decentralized protocols building the decentralized software stack known as Web3. | 1 | |
|
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Giant Network Group | 1 | ||
|
256 Ventures Ltd | Global cryptocurrency fund, investing in and managing a portfolio of diversified digital assets. | Singapore | 1 |
|
Balderton Capital Management (UK) LLP | European early stage venture capital firm | United Kingdom | 1 |
Acquirers
Top acquirers in the domain of cryptocurrency exchanges
| Investor | Profile | Country | Acquisitions | |
|---|---|---|---|---|
|
|
Kraken Digital Asset Exchange | Cryptocurrency exchange. | United States | 1 |
|
Monex Group Inc | Japan | 1 | |
|
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 |