Recent Crypto Compliance Funding Rounds

Projects and their investors in Compliance category.
Project Category Funding Amount Announced on Round Investors
Finance / Banking April 22, 2024 Strategic n/a
Chain March 26, 2024 Strategic n/a
Finance / Banking $3,000,000 Feb. 3, 2024 Undisclosed n/a
Finance / Banking Jan. 21, 2024 Strategic n/a
APIs July 28, 2023 Pre Seed n/a
Business Platform June 1, 2023 Pre Seed n/a
Compliance $10,000,000 April 19, 2023 Seed
Compliance $10,000,000 April 19, 2023 Series Unknown
Compliance $15,000,000 March 9, 2023 Series Unknown
DEX $15,000,000 March 9, 2023 Series Unknown
Compliance $3,000,000 March 7, 2023 Private Token Sale
Compliance $3,000,000 March 7, 2023 Unknown n/a
Compliance March 2, 2023 Undisclosed
Analytics $10,000,000 Feb. 6, 2023 Series A
Analytics $10,000,000 Feb. 6, 2023 Extended Series A
Compliance $15,400,000 Nov. 30, 2022 Extended Series A
Compliance $15,409,229 Nov. 29, 2022 Series A
Compliance $70,000,000 Nov. 9, 2022 Extended Series B
Compliance $70,000,000 Nov. 9, 2022 Series B
Aave Tokens Oct. 22, 2022 Pre Seed n/a
Compliance $4,500,000 Oct. 18, 2022 Seed
Compliance $4,200,000 Oct. 17, 2022 Seed
CeFi $5,200,000 Sept. 16, 2022 Seed
CeFi $5,000,000 Sept. 8, 2022 Series A
Compliance Aug. 28, 2022 Undisclosed
Compliance Aug. 4, 2022 Series B
Chain $1,000,000 July 26, 2022 Series Unknown
AI July 20, 2022 Pre Seed
Compliance $100,000 July 13, 2022 Seed
Compliance $100,000,000 May 31, 2022 Series A
Compliance April 22, 2022 Seed
Compliance April 5, 2022 Seed
Compliance April 4, 2022 Series B
Privacy $1,000,000 March 14, 2022 Grant
Compliance $9,000,000 March 7, 2022 Unknown n/a
Compliance Feb. 28, 2022 Series Unknown
Compliance Feb. 28, 2022 Strategic
Compliance Feb. 20, 2022 Pre Seed
Compliance Feb. 1, 2022 Series Unknown
Compliance $50,000 Feb. 1, 2022 Series A
Asset-backed Tokens $4,525,104 Jan. 19, 2022 Series Unknown n/a
Compliance Jan. 4, 2022 Undisclosed
CeFi $2,000,000 Jan. 1, 2022 Private Equity n/a
CeFi $5,200,000 Jan. 1, 2022 Seed n/a
Compliance $120,000 Dec. 22, 2021 Seed
Compliance $7,750,000 Dec. 10, 2021 Seed n/a
Compliance $7,750,000 Dec. 9, 2021 Seed
Compliance $60,000,000 Dec. 7, 2021 Series B
Compliance $1,200,000 Nov. 17, 2021 Seed
Analytics $12,000,000 Oct. 28, 2021 Series A