Recent Crypto CeFi Funding Rounds

Projects and their investors in CeFi category.
Project Category Funding Amount Announced on Round Investors
Wintermute Trading
CeFi
$1,000,000
Sept. 1, 2018 Seed
USD Coin
Arbitrum Ecosystem
Aug. 30, 2018 Secondary Market
Newton
CeFi
$15,000,000
Aug. 30, 2018 Corporate Round
Colendi
AI
$2,500,000
Aug. 29, 2018 Seed
Colendi
AI
$2,500,000
Aug. 29, 2018 Series Unknown
HQLAᵡ
CeFi
$11,709,602
Aug. 29, 2018 Corporate Round
Colendi
AI
$2,500,000
Aug. 28, 2018 Unknown
Voyager
CEX
Aug. 16, 2018 Seed
Veem
CeFi
Aug. 14, 2018 Series B
tZERO
CeFi
$134,000,000
Aug. 10, 2018 Initial Coin Offering
CACHE.Gold
RWA
$183,375
Aug. 8, 2018 Pre Seed
tZERO
CeFi
Aug. 8, 2018 Equity Crowdfunding
tZERO
CeFi
Aug. 7, 2018 Equity Crowdfunding
iTrustCapital
CeFi
$1,000,000
Aug. 3, 2018 Pre Seed
Get It Done Now
CeFi
$40,819
Aug. 1, 2018 Pre Seed
Reserve
Indexes
$5,000,000
Aug. 1, 2018 Seed
SatoshiPay
CeFi
$566,000
July 26, 2018 Series Unknown
CoinDCX
CeFi
July 25, 2018 Seed
BlockFi
Banking
$50,000,000
July 24, 2018 Debt Financing
Taurus
CeFi
July 23, 2018 Seed
Nuri
CeFi
$3,635,988
July 21, 2018 Series Unknown
Bitso
CeFi
July 19, 2018 Secondary Market
TrueLayer
CeFi
$7,500,000
July 18, 2018 Series B
Moneybox
CeFi
$18,554,203
July 9, 2018 Series B
Zero Hash
CeFi
$6,000,000
July 6, 2018 Series Unknown
Transparent Financial Systems
CeFi
$8,000,000
July 1, 2018 Seed
BlockFi
Banking
$2,331,673
June 29, 2018 Seed
Conio
CeFi
$3,500,000
June 21, 2018 Series A
Drip Capital
CeFi
June 21, 2018 Debt Financing
Drip Capital
CeFi
$15,000,000
June 21, 2018 Series A
USD Coin
Arbitrum Ecosystem
June 21, 2018 Series Unknown
BitGo
CeFi
June 18, 2018 Secondary Market
Delphia
CeFi
$4,095,000
June 13, 2018 Pre Seed
Adhara
CeFi
June 11, 2018 Seed
Republic
CeFi
$12,000,000
June 8, 2018 Unknown
Cross River
CeFi
$27,000,000
June 8, 2018 Debt Financing
Zero Hash
CeFi
$6,000,000
June 7, 2018 Unknown
Unchained Capital
CeFi
$2,995,000
June 7, 2018 Pre Seed
Unchained Capital
CeFi
$3,000,000
June 6, 2018 Seed
Casa
CeFi
June 4, 2018 Seed
Paradigm
CeFi
$1,650,000
June 1, 2018 Seed
Figure
CeFi
$50,000,000
May 26, 2018 Series A
Taurus
CeFi
$11,000,000
May 25, 2018 Seed
Prime Trust
APIs
$1,000,000
May 20, 2018 Series A
USD Coin
Arbitrum Ecosystem
$110,000,000
May 15, 2018 Series E
CryptoMKT
CeFi
$600,000
May 14, 2018 Seed
Robinhood
CEX
$363,000,000
May 10, 2018 Series D
Tagomi
CeFi
$16,000,000
May 2, 2018 Seed
Sparrow
CeFi
$5,500,000
May 1, 2018 Seed
Kraken
CEX
May 1, 2018 Series B
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