Recent Crypto CeFi Funding Rounds

Projects and their investors in CeFi category.
Project Category Funding Amount Announced on Round Investors
Dave
Banking
$10,000,000
April 30, 2018 Debt Financing
Diginex
CeFi
$60,000,000
April 27, 2018 Private Equity
Revolut
Banking
$250,000,000
April 26, 2018 Series C
Starling Bank
Banking
$13,994,136
April 24, 2018 Series B
Hashdex
CeFi
April 24, 2018 Seed
QASH
CeFi
April 23, 2018 Series Unknown
Trade Republic
Brokerage
$8,500,000
April 18, 2018 Seed
CoinTracker
CeFi
$1,500,000
April 10, 2018 Seed
USD Coin
Arbitrum Ecosystem
April 9, 2018 Secondary Market
CoinList
CeFi
$9,200,000
April 5, 2018 Series A
Tribal
Asset management
$725,000
April 2, 2018 Seed
Hashdex
CeFi
April 1, 2018 Seed
CoinMetro
DeFi
$14,804,853
April 1, 2018 Initial Coin Offering
CoinSmart
CeFi
$1,140,019
April 1, 2018 Seed
Diginex
CeFi
$3,000,000
March 31, 2018 Series Unknown
MTI
CoinDCX
CeFi
March 30, 2018 Seed
Coinme
CeFi
March 30, 2018 Secondary Market
Celsius Network
CeFi
$50,000,000
March 26, 2018 Initial Coin Offering
CoinSwitch Kuber
CeFi
$1,500,000
March 24, 2018 Seed
AlgoTrader
CeFi
$1,471,830
March 19, 2018 Seed
Bitso
CeFi
March 17, 2018 Secondary Market
Passiv
CeFi
$90,000
March 15, 2018 Angel
CryptoMKT
CeFi
$600,000
March 14, 2018 Seed
Tagomi
CeFi
March 5, 2018 Seed
Casa
CeFi
$2,100,000
March 2, 2018 Seed
Crowdz
CeFi
Feb. 27, 2018 Unknown
Crowdz
CeFi
$113,333
Feb. 27, 2018 Seed
Voyager
CEX
$30,000,000
Feb. 27, 2018 Private Token Sale
Revix
CeFi
$500,000
Feb. 26, 2018 Angel
Shakepay
CeFi
$786,486
Feb. 22, 2018 Seed
BlockFi
Banking
$1,550,000
Feb. 16, 2018 Seed
CoinTracker
CeFi
$120,000
Feb. 15, 2018 Pre Seed
Ledgible
Accounting
$1,000,000
Feb. 13, 2018 Pre Seed
BlockFi
Banking
$1,550,000
Feb. 13, 2018 Seed
PolySign
CeFi
$4,290,000
Feb. 9, 2018 Seed
Galaxy Digital
Banking
$18,000,000
Feb. 1, 2018 Series B
Securitize
RWA
Jan. 31, 2018 Seed
Centbee
CeFi
Jan. 29, 2018 Seed
Tesseract
CeFi
$371,782
Jan. 24, 2018 Pre Seed
BitOasis
CeFi
Jan. 16, 2018 Series Unknown
Sparrow
CeFi
$190,000
Jan. 10, 2018 Pre Seed
Flexa
Payments
Jan. 10, 2018 Initial Coin Offering
tZERO
CeFi
Jan. 2, 2018 Undisclosed
Flowdesk
CeFi
$4,000,000
Jan. 2, 2018 Series A
Tribal
Asset management
Jan. 1, 2018 Seed
Sygnum
Asset management
Jan. 1, 2018 Seed
FTX Token
CeFi
Jan. 1, 2018 Seed
BCB Group
CeFi
Jan. 1, 2018 Seed
SatoshiPay
CeFi
Dec. 31, 2017 Series Unknown
Philippine Digital Asset Exchange
CeFi
$1,100,000
Dec. 28, 2017 Seed
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