Recent Crypto CeFi Funding Rounds

Projects and their investors in CeFi category.
Project Category Funding Amount Announced on Round Investors
Moneybox
CeFi
Oct. 5, 2018 Series B
Voyager Innovations
Banking
$175,000,000
Oct. 4, 2018 Private Equity
Lumina
Analytics
$4,000,000
Oct. 2, 2018 Seed
Voyager
CEX
Oct. 1, 2018 Convertible Note
ErisX
CeFi
Oct. 1, 2018 Series A
Veem
CeFi
$25,000,000
Sept. 26, 2018 Series Unknown
Nuri
CeFi
$3,100,000
Sept. 25, 2018 Unknown
Coinalpha, Inc.
AMM
$3,610,000
Sept. 24, 2018 Seed
Robinhood
CEX
Sept. 20, 2018 Secondary Market
ZenLedger
Analytics
$1,500,000
Sept. 17, 2018 Seed
Zero Hash
CeFi
$15,000,000
Sept. 12, 2018 Series B
Ledn
CeFi
$1,550,000
Sept. 11, 2018 Seed
Ledn
CeFi
$797,677
Sept. 10, 2018 Debt Financing
Ledn
CeFi
$379,846
Sept. 10, 2018 Angel
Floating Point Group
CeFi
Sept. 8, 2018 Non Equity Assistance
Alto
Asset management
Sept. 1, 2018 Seed
Wintermute Trading
CeFi
$1,000,000
Sept. 1, 2018 Seed
Newton
CeFi
$15,000,000
Aug. 30, 2018 Corporate Round
USD Coin
Arbitrum Ecosystem
Aug. 30, 2018 Secondary Market
HQLAᵡ
CeFi
$11,709,602
Aug. 29, 2018 Corporate Round
Colendi
AI
$2,500,000
Aug. 29, 2018 Seed
Colendi
AI
$2,500,000
Aug. 29, 2018 Series Unknown
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
USD Coin
Arbitrum Ecosystem
June 21, 2018 Series Unknown
Drip Capital
CeFi
$15,000,000
June 21, 2018 Series A
Drip Capital
CeFi
June 21, 2018 Debt Financing
BitGo
CeFi
June 18, 2018 Secondary Market
Delphia
CeFi
$4,095,000
June 13, 2018 Pre Seed
Adhara
CeFi
June 11, 2018 Seed
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