What crypto Compliance projects have been recently funded?

50 crypto Compliance projects have been recently funded. Including None project which recently raised None from None different investors. Click here to see all the funding rounds.

When was the last crypto Compliance project to be funded?

The most recent funding round for a crypto Compliance project was on 2024-10-10. Recently 50 crypto Compliance projects were funded. Including None project which recently raised None from None different investors. Click here to see all the funding rounds.

Recent Crypto Compliance Funding Rounds

Projects and their investors in Compliance category.

Top investors in Compliance category

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Top funded projects in Compliance category

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Projects in Compliance category

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Project	Category	Funding Amount	Announced on	Round	Investors
Scallop	Finance / Banking		Oct. 10, 2024	Strategic	n/a
zkMe	Compliance	$4,000,000	Aug. 20, 2024	Seed	n/a
Kima	Chain	$5,000,000	June 12, 2024	Pre Seed	n/a
Kima	Chain		May 17, 2024	Seed	Connectico Capital
Scallop	Finance / Banking		April 22, 2024	Strategic	n/a
Kima	Chain		March 26, 2024	Strategic	n/a
Kima	Chain		March 8, 2024	Seed	Alpha Capital, Coinvestor Ventures
Scallop	Finance / Banking		Feb. 5, 2024	Non Equity Assistance	Symbiote
Scallop	Finance / Banking	$3,000,000	Feb. 3, 2024	Undisclosed	n/a
Scallop	Finance / Banking		Jan. 21, 2024	Strategic	n/a
Cryptoworth	Compliance		Aug. 25, 2023	Strategic	Kyber Network, Saison Capital, ODA Capital, Polygon, CMT Digital Kyber Network, Saison Capital, ODA Capital and 2 more
Cryptoworth	Compliance		Aug. 24, 2023	Strategic	n/a
Oumla	APIs		July 28, 2023	Pre Seed	n/a
zkMe	Compliance	$2,000,000	May 30, 2023	Pre Seed	Circle, Spartan Group, CMS Holdings, Fenbushi Capital, NGC Ventures Circle, Spartan Group, CMS Holdings and 2 more
zkMe	Compliance	$2,000,000	May 29, 2023	Pre Seed	n/a
Universal Ledger	Compliance	$10,000,000	April 19, 2023	Seed	Hard Yaka
Mauve	DEX	$15,000,000	March 9, 2023	Series Unknown	Coinbase Ventures, Ethereal Ventures, BlueYard Capital, FinTech Collective, BH Digital, Balderton Capital, GoldenTree Asset Management, Compound, Wintermute Trading, Lattice Capital, Inflection Coinbase Ventures, Ethereal Ventures, BlueYard Capital and 8 more
Violet Protocol	Compliance	$15,000,000	March 9, 2023	Series Unknown	Ethereal Ventures, FinTech Collective, Balderton Capital, Coinbase Ventures, BlueYard Capital, Inflection Ethereal Ventures, FinTech Collective, Balderton Capital and 3 more
Astra Protocol	Compliance	$3,000,000	March 7, 2023	Unknown	n/a
Astra Protocol	Compliance	$3,000,000	March 7, 2023	Private Token Sale	Republic
Astra Protocol	Compliance		March 2, 2023	Undisclosed	Wave Financial Group
Elementus	Analytics	$10,000,000	Feb. 6, 2023	Series A	ParaFi Capital
FrankieOne	Compliance	$15,400,000	Nov. 30, 2022	Extended Series A	AirTree Ventures, Greycroft, Reinventure, Tidal Ventures, Apex Capital Partners, Binance Labs, Kraken AirTree Ventures, Greycroft, Reinventure and 4 more
FrankieOne	Compliance	$15,409,229	Nov. 29, 2022	Series A	Binance Labs, AirTree Ventures, Greycroft, Tidal Ventures, Reinventure, Kraken Ventures, Apex Capital Partners Binance Labs, AirTree Ventures, Greycroft and 4 more
TRM Labs	Compliance	$70,000,000	Nov. 9, 2022	Series B	Thoma Bravo, Citi Ventures, PayPal Ventures, Goldman Sachs, American Express Ventures, CMT Digital Ventures, Geodesic Capital, Marshall Wace, Brevan Howard Asset Management, Bessemer Venture Partners, Alumni Ventures, DRW Venture Capital, B Capital, Pario Ventures Thoma Bravo, Citi Ventures, PayPal Ventures and 11 more
TRM Labs	Compliance	$70,000,000	Nov. 9, 2022	Extended Series B	Thomas Bravo, PayPal Ventures, American Express Ventures, Citi Thomas Bravo, PayPal Ventures, American Express Ventures and 1 more
GenoBank.io	AI	$50,000	Oct. 31, 2022	Pre Seed	EXPERT DOJO
Sphrex Labs	Accounting		Oct. 22, 2022	Pre Seed	n/a
Light Protocol	Compliance	$4,500,000	Oct. 18, 2022	Seed	Asymmetric, Polychain, Solana Ventures, Crypto Dog, Balaji Srinivasan, Hypersphere Ventures, dao5 Asymmetric, Polychain, Solana Ventures and 4 more
Light Protocol	Compliance	$4,200,000	Oct. 17, 2022	Seed	Hypersphere Ventures, dao5, Asymmetric, Ecco Capital, dlab, Steve Vassallo, Jules de Smit, Yonatan Ben-Shimon, Norbert Bodziony, Balaji Srinivasan, Solana Ventures, Lily Liu, Joe McCann, Michelle Lai, Algod Trading, The Crypto Dog Hypersphere Ventures, dao5, Asymmetric and 13 more
satschel	CeFi	$5,200,000	Sept. 16, 2022	Seed	Brand Foundry Ventures
VerifyVASP	CeFi	$5,000,000	Sept. 8, 2022	Series A	Peak Capital, Bcharu
Astra Protocol	Compliance		Aug. 28, 2022	Undisclosed	PolkaBridge Ventures
FrankieOne	Compliance		Aug. 4, 2022	Series B	Angel Collective Opportunity Fund
Light Protocol	Compliance		July 26, 2022	Pre Seed	Advanced Blockchain
Kima	Chain	$1,000,000	July 26, 2022	Series Unknown	Blockchange Ventures, coinIX, Big Brain Holdings, CoinIX Capital Blockchange Ventures, coinIX, Big Brain Holdings and 1 more
Vespia	AI		July 20, 2022	Pre Seed	Plug and Play Tech Center, Icebreaker.vc
Pruuvn	Compliance	$100,000	July 13, 2022	Seed	Northwestern Mutual Accelerator
Astra Protocol	Compliance	$100,000,000	May 31, 2022	Series A	Republic
Kima	Chain	$100,000	May 24, 2022	Pre Seed	New Order
Astra Protocol	Compliance		April 22, 2022	Seed	Republic, Wave GP Cardano, Faculty Group, DAO Maker, Fundamental Labs, Richard Dai, NewTribe Capital, MAGIC Fund Republic, Wave GP Cardano, Faculty Group and 5 more
Violet Protocol	Compliance		April 5, 2022	Seed	Balderton Capital, Ethereal Ventures, Frontline Ventures, FinTech Collective, BlueYard Capital Balderton Capital, Ethereal Ventures, Frontline Ventures and 2 more
TRM Labs	Compliance		April 4, 2022	Series B	Block Capital
HOPR	Privacy	$1,000,000	March 14, 2022	Grant	Ankr, Harmony, Edge & Node, Dusk Network Ankr, Harmony, Edge & Node and 1 more
Astra Protocol	Compliance	$9,000,000	March 7, 2022	Unknown	n/a
TRM Labs	Compliance		Feb. 28, 2022	Series Unknown	JPMorgan Chase & Co.
Astra Protocol	Compliance		Feb. 20, 2022	Pre Seed	MAGIC Fund
TRM Labs	Compliance		Feb. 1, 2022	Series Unknown	JP Morgan Chase
BHNetwork	Compliance	$50,000	Feb. 1, 2022	Series A	Parachain Group
Stably USD (USDS)	Asset-backed Tokens	$4,525,104	Jan. 19, 2022	Series Unknown	n/a

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