What crypto Compliance projects have been recently funded?

40 crypto Compliance projects have been recently funded. Including Funding Round - Astra Protocol 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 2022-01-04. Recently 40 crypto Compliance projects were funded. Including Funding Round - Astra Protocol project which recently raised None from 1 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
Astra Protocol	Compliance		Jan. 4, 2022	Undisclosed	Wave Financial Group
VerifyVASP	CeFi	$2,000,000	Jan. 1, 2022	Private Equity	n/a
satschel	CeFi	$5,200,000	Jan. 1, 2022	Seed	n/a
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	n/a
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
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
Pruuvn	Compliance		Oct. 12, 2021	Pre Seed	gbeta
FrankieOne	Compliance	$16,000,000	Oct. 3, 2021	Series A	n/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	n/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	n/a
GenoBank.io	AI	$464,420	July 17, 2020	Equity Crowdfunding	n/a
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	n/a
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	n/a
Light Protocol	Compliance		None	Series Unknown	dlab

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