What crypto Compliance projects have been recently funded?

48 crypto Compliance projects have been recently funded. Including Series B - TRM Labs project which recently raised None 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 2022-04-04. Recently 48 crypto Compliance projects were funded. Including Series B - TRM Labs project which recently raised None 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
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
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
Astra Protocol	Compliance		Jan. 4, 2022	Undisclosed	Wave Financial Group
VerifyVASP	CeFi	$2,000,000	Jan. 1, 2022	Private Equity
HOPR	Privacy		Jan. 1, 2022	Series Unknown	VBC Ventures
satschel	CeFi	$5,200,000	Jan. 1, 2022	Seed
Astra Protocol	Compliance	$120,000	Dec. 22, 2021	Seed	NewTribe Capital , MAGIC Fund , Republic , Wave GP Cardano , Faculty Group , DAO Maker , Fundamental Labs , Richard Dai NewTribe Capital , MAGIC Fund , Republic and 5 more
Burrata	Compliance	$7,750,000	Dec. 10, 2021	Seed
Burrata	Compliance	$7,750,000	Dec. 9, 2021	Seed	Stripe , Variant , Slow Ventures , Stratos Technologies , Electric Feel Entertainment , CMS Holdings , Uncommon Capital , Canaan Partners , South Park Commons Stripe , Variant , Slow Ventures and 6 more
TRM Labs	Compliance	$60,000,000	Dec. 7, 2021	Series B	Visa , Citi , Marshall Wace , Square , PayPal Ventures , Operator Partners , Michael Scarpelli , Tiger Global Management , Cap Table Coalition , B Capital , 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 Visa , Citi , Marshall Wace and 19 more
Iconicchain	Compliance	$1,200,000	Nov. 17, 2021	Seed	OXO Technologies Holding
Elementus	Analytics	$12,000,000	Oct. 28, 2021	Series A	Velvet Sea , Gemini , Blockchain.com , Velvet Sea Ventures , Pomp Investments , Avon Ventures , BlockFi , [Inactive] Alameda Research , Lightspeed Venture Partners Velvet Sea , Gemini , Blockchain.com and 6 more
Scallop	Finance / Banking		Oct. 26, 2021	Seed	Oriole Ventures
Pruuvn	Compliance		Oct. 12, 2021	Pre Seed	gbeta
FrankieOne	Compliance	$14,669,995	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 AirTree Ventures , Greycroft , Josh Liberman Investment Group and 8 more
FrankieOne	Compliance	$16,000,000	Oct. 3, 2021	Series A
Violet Protocol	Compliance	$3,500,000	Aug. 13, 2021	Seed	BlueYard Capital , Inflection , Ethereal Ventures , Frontline Ventures , Regan Bozman , Sina Habibian , Marvin Ammori , Fabio Berger , Robin Dechant , Ian Hogarth , Taavet Hinrikus , Sten Tamkivi , Molly Mackinlay , Juan Benet , Jesse Clay Burgh , Cassidy Daly , Lucas Vogelsang , Dean Eigenmann , Itamar Lesuisse , Jutta Steiner , Aaron Henshaw , Joe Lallouz , CMT Digital BlueYard Capital , Inflection , Ethereal Ventures and 20 more
TRM Labs	Compliance	$14,000,000	July 17, 2021	Series A
Blockpit	Compliance	$10,000,000	July 7, 2021	Series A	Tioga Capital , Force Over Mass Capital , Avaloq , Fabric Ventures , Middlegame Ventures , European Super Angels Club , Venionaire Capital Tioga Capital , Force Over Mass Capital , Avaloq and 4 more
TRM Labs	Compliance	$14,000,000	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 Alumni Ventures , SGH CAPITAL , Salesforce Ventures and 9 more
Astra Protocol	Compliance		April 5, 2021	Seed	LVT Capital
TRM Labs	Compliance		Feb. 2, 2021	Series A	Trevor Wright
OMNIA Protocol	Infrastructure	$3,200,000	Jan. 1, 2021	Seed
GenoBank.io	AI	$464,420	July 17, 2020	Equity Crowdfunding
HOPR	Privacy	$1,000,000	July 10, 2020	Seed	Binance Labs , Caballeros Capital , AU21 Capital , Synaitken Binance Labs , Caballeros Capital , AU21 Capital and 1 more
HOPR	Privacy	$1,000,000	July 9, 2020	Seed	Spark Digital Capital , Binance Labs , Synaitken , Caballeros Capital , Focus Labs , AU21 Capital Spark Digital Capital , Binance Labs , Synaitken and 3 more
FrankieOne	Compliance	$2,072,384	Jan. 15, 2020	Seed	Tidal Ventures , Scalare Partners
GenoBank.io	AI	$50,000	Dec. 1, 2019	Grant	EOS VC Fund , Block.one
TRM Labs	Compliance	$4,200,000	Nov. 19, 2019	Seed	Blockchain Capital , PayPal Ventures , SGH CAPITAL , Seth Weinstein , Initialized Capital , Y Combinator Blockchain Capital , PayPal Ventures , SGH CAPITAL and 3 more
Elementus	Analytics	$3,500,000	Sept. 25, 2019	Seed	Robot Ventures , Morgan Creek Digital , Avon Ventures , Stage 1 Ventures Robot Ventures , Morgan Creek Digital , Avon Ventures and 1 more
Elementus	Analytics	$3,500,000	Sept. 23, 2019	Seed	Morgan Creek Digital , Stage 1 Ventures , Robot Ventures , Avon Ventures Morgan Creek Digital , Stage 1 Ventures , Robot Ventures and 1 more
Pruuvn	Compliance		Aug. 26, 2019	Pre Seed	Boomtown Accelerators
Pruuvn	Compliance		Aug. 15, 2019	Convertible Note	Right Side Capital Management
Blockpit	Compliance	$2,787,724	July 23, 2019	Angel	European Super Angels Club
HOPR	Privacy	$15,000	April 12, 2019	Grant	Binance Labs
TRM Labs	Compliance	$1,700,000	Jan. 31, 2019	Seed	Blockchain Capital , The MBA Fund , Tapas Capital , Alumni Ventures , Y Combinator Blockchain Capital , The MBA Fund , Tapas Capital and 2 more
Blockpit	Compliance		Sept. 24, 2018	Seed	coinIX
Elementus	Analytics		Aug. 8, 2018	Seed	Maven 11 Capital
Elementus	Analytics	$800,000	April 28, 2018	Seed
Iconicchain	Compliance	$65,000	Jan. 31, 2018	Seed	Business Finland
IXO	AI		Jan. 1, 2017	Pre Seed	Singularity University Ventures
Archival Array Architecture Social Good Works Use Cases	Asset-backed Tokens	$1,000	March 16, 2014	Equity Crowdfunding
Light Protocol	Compliance		None	Series Unknown	dlab

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