What crypto Compliance projects have been recently funded?

50 crypto Compliance projects have been recently funded. Including Corporate Round - satschel project which recently raised 15000000.00 from 1 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 2025-10-23. Recently 50 crypto Compliance projects were funded. Including Corporate Round - satschel project which recently raised 15000000.00 from 1 different investors. Click here to see all the funding rounds.

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Recent Crypto Compliance Funding Rounds

Projects and their 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
satschel	CeFi	$15,000,000	Oct. 23, 2025	Corporate Round	ETHZilla
Oumla	APIs	$2,400,000	Sept. 17, 2025	Seed
Oumla	APIs	$2,400,000	Sept. 16, 2025	Seed	Core Vision Investments , Avalanche
Blockpit	Compliance		March 18, 2025	Series Unknown	Elevator Ventures
Blockpit	Compliance		March 18, 2025	Undisclosed
Vespia	AI		Dec. 23, 2024	Convertible Note	Plug and Play Tech Center
OMNIA Protocol	Infrastructure		Dec. 16, 2024	Undisclosed
Scallop	Finance / Banking		Oct. 10, 2024	Strategic
zkMe	Compliance	$4,000,000	Aug. 20, 2024	Seed
Kima	Chain	$5,000,000	June 12, 2024	Pre Seed
Kima	Chain		May 17, 2024	Seed	Connectico Capital
Scallop	Finance / Banking		April 22, 2024	Strategic
Kima	Chain		March 26, 2024	Strategic
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
Scallop	Finance / Banking		Jan. 21, 2024	Strategic
Oumla	APIs		Jan. 1, 2024	Seed	Adaverse
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
Oumla	APIs		July 28, 2023	Pre Seed
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
Universal Ledger	Compliance	$10,000,000	April 19, 2023	Seed	Hard Yaka
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
Mauve	Dexs	$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
Astra Protocol	Compliance	$3,000,000	March 7, 2023	Private Token Sale	Republic
Astra Protocol	Compliance	$3,000,000	March 7, 2023	Unknown
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	Extended Series B	Thomas Bravo , PayPal Ventures , American Express Ventures , Citi Thomas Bravo , PayPal Ventures , American Express Ventures and 1 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
GenoBank.io	AI	$50,000	Oct. 31, 2022	Pre Seed	EXPERT DOJO
Sphrex Labs	Accounting		Oct. 22, 2022	Pre Seed
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

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