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Recent Crypto Compliance Funding Rounds

Projects and their investors in Compliance category.
Top investors in Compliance category
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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 Announced on Round Investors
March 7, 2023 Unknown n/a
Feb. 6, 2023 Extended Series A
ParaFi Capital
Feb. 6, 2023 Series A
ParaFi Capital
Nov. 30, 2022 Extended Series A
AirTree Ventures, Greycroft, Reinventure, Tidal Ventures, Apex Capital Partners, Binance Labs, Kraken
Nov. 29, 2022 Series A
Binance Labs, AirTree Ventures, Greycroft, Tidal Ventures, Reinventure, Kraken Ventures, Apex Capital Partners
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 Group, Pario Ventures
Nov. 9, 2022 Extended Series B
Thomas Bravo, PayPal Ventures, American Express Ventures, Citi
Oct. 22, 2022 Pre Seed n/a
Oct. 18, 2022 Seed
Asymmetric, Polychain, Solana Ventures, Crypto Dog, Balaji Srinivasan, Hypersphere Ventures, dao5
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, Balaji Srinivasan, Lily Liu, Balaji Srinivasan, Joe McCann, Michelle Lai, Algod Trading, The Crypto Dog
Sept. 16, 2022 Seed
Brand Foundry Ventures
Sept. 8, 2022 Series A
FTX, Peak Capital, Bcharu
Aug. 28, 2022 Undisclosed
PolkaBridge Ventures
July 26, 2022 Series Unknown
Blockchange Ventures, Big Brain Holdings, coinIX, Big Brain Holdings
July 20, 2022 Pre Seed
Plug and Play Tech Center, Icebreaker.vc
July 13, 2022 Seed
Northwestern Mutual Accelerator
May 31, 2022 Series A
Republic
April 22, 2022 Seed
Republic, Wave GP Cardano, Faculty Group, DAO Maker, Fundamental Labs, Richard Dai, NewTribe Capital, MAGIC Fund
March 7, 2022 Unknown n/a
Feb. 28, 2022 Strategic
JPMorgan Chase & Co.
Feb. 28, 2022 Series Unknown
JPMorgan Chase & Co.
Feb. 20, 2022 Pre Seed
MAGIC Fund
Feb. 1, 2022 Series Unknown
JP Morgan Chase
Feb. 1, 2022 Series A
Parachain Group
Jan. 19, 2022 Series Unknown n/a
Jan. 1, 2022 Seed n/a
Jan. 1, 2022 Private Equity n/a
Dec. 22, 2021 Seed
NewTribe Capital, MAGIC Fund, Republic, Wave GP Cardano, Faculty Group, DAO Maker, Fundamental Labs, Richard Dai
Dec. 10, 2021 Seed n/a
Dec. 9, 2021 Seed
Stripe, Variant, IDEO Colab Ventures, Slow Ventures, Stratos Technologies, Electric Feel Entertainment, CMS Holdings, Uncommon Capital, Canaan Partners, South Park Commons
Dec. 7, 2021 Series B
Visa, Citi, Marshall Wace, Square, PayPal Ventures, Operator Partners, Michael Scarpelli, Tiger Global Management, Cap Table Coalition, B Capital Group, Intersection Fintech Ventures, Citi Ventures, JP Morgan Chase, Blockchain Capital, Castle Island Ventures, Initialized Capital, American Express Ventures, Emilie Choi, Frank Slootman, DRW Venture Capital, Jump Capital, Bessemer Venture Partners
Nov. 17, 2021 Seed
OXO Technologies Holding
Oct. 28, 2021 Series A
Velvet Sea, Gemini, Blockchain.com, Gemini Frontier Fund, Velvet Sea Ventures, Pomp Investments, Avon Ventures, Blockchain.com Ventures, BlockFi, Alameda Research, Lightspeed Venture Partners
Oct. 12, 2021 Pre Seed
gbeta
Oct. 12, 2021 Series A
AirTree Ventures, Greycroft, Josh Liberman Investment Group, MANTIS Venture Capital, Apex Capital Partners, Tidal Ventures, The Twenty Minute VC, Reinventure, Vlad Tenev, Tom Blomfield, David de Picciotto
Oct. 3, 2021 Series A n/a
July 17, 2021 Series A n/a
July 7, 2021 Series A
Tioga Capital, Force Over Mass Capital, Avaloq, Fabric Ventures, Middlegame Ventures, European Super Angels Club, Venionaire Capital
June 17, 2021 Series A
Alumni Ventures, SGH CAPITAL, Salesforce Ventures, Operator Partners, PayPal Ventures, Blockchain Capital, Jump Capital, Initialized Capital, Y Combinator, The MBA Fund, Tapas Capital, Bessemer Venture Partners
April 5, 2021 Seed
LVT Capital
Feb. 2, 2021 Series A
Trevor Wright
March 2, 2020 Seed n/a
Jan. 15, 2020 Seed
Tidal Ventures, Scalare Partners
Nov. 19, 2019 Seed
Blockchain Capital, PayPal Ventures, SGH CAPITAL, Seth Weinstein, Initialized Capital, Y Combinator
Sept. 25, 2019 Seed
Robot Ventures, Morgan Creek Digital, Avon Ventures, Stage 1 Ventures
Sept. 23, 2019 Seed
Morgan Creek Digital, Stage 1 Ventures, Robot Ventures, Avon Ventures
Aug. 26, 2019 Pre Seed
Boomtown Accelerators
Aug. 15, 2019 Convertible Note
Right Side Capital Management
July 23, 2019 Angel
European Super Angels Club
Feb. 7, 2019 Seed n/a