|
CeFi
|
$7,000,000
|
April 11, 2023
|
Series A
|
|
|
CeFi
|
$7,000,000
|
April 11, 2023
|
Series A
|
|
|
Debt
|
|
April 10, 2023
|
Seed
|
|
|
Debt
|
|
April 10, 2023
|
Seed
|
|
|
AI
|
|
Feb. 2, 2023
|
Seed
|
n/a
|
|
AI
|
|
Feb. 2, 2023
|
Seed
|
n/a
|
|
Debt
|
$4,000,000
|
Jan. 19, 2023
|
Extended Seed
|
|
|
Debt
|
$4,000,000
|
Jan. 19, 2023
|
Extended Seed
|
|
|
CeFi
|
|
Jan. 1, 2023
|
Series Unknown
|
|
|
CeFi
|
|
Jan. 1, 2023
|
Series Unknown
|
|
|
Aave Tokens
|
|
Oct. 22, 2022
|
Pre Seed
|
n/a
|
|
Aave Tokens
|
|
Oct. 22, 2022
|
Pre Seed
|
n/a
|
|
Credit
|
$250,000
|
Sept. 1, 2022
|
Pre Seed
|
|
|
Credit
|
$250,000
|
Sept. 1, 2022
|
Pre Seed
|
|
|
Debt
|
$3,600,000
|
Aug. 2, 2022
|
Seed
|
n/a
|
|
Debt
|
$3,600,000
|
Aug. 2, 2022
|
Seed
|
n/a
|
|
Debt
|
$3,500,000
|
Aug. 1, 2022
|
Seed
|
|
|
Debt
|
$3,500,000
|
Aug. 1, 2022
|
Seed
|
|
|
Debt
|
$3,500,000
|
July 31, 2022
|
Seed
|
Dragonfly Capital,
GSR,
Numeus,
Fasanara Capital,
Balaji Srinivasan,
Ryan Rodenbaugh,
David Post,
Spaceship DAO,
The LAO,
Shreyas Hariharan,
Daedalus Angel Syndicate
|
|
Debt
|
$3,500,000
|
July 31, 2022
|
Seed
|
Dragonfly Capital,
GSR,
Numeus,
Fasanara Capital,
Balaji Srinivasan,
Ryan Rodenbaugh,
David Post,
Spaceship DAO,
The LAO,
Shreyas Hariharan,
Daedalus Angel Syndicate
|
|
Artificial Intelligence
|
|
July 7, 2022
|
Pre Seed
|
|
|
Artificial Intelligence
|
|
July 7, 2022
|
Pre Seed
|
|
|
Debt
|
|
July 7, 2022
|
Series Unknown
|
|
|
Debt
|
|
July 7, 2022
|
Series Unknown
|
|
|
Debt
|
|
July 6, 2022
|
Series Unknown
|
|
|
Debt
|
|
July 6, 2022
|
Series Unknown
|
|
|
CeFi
|
|
Oct. 15, 2021
|
Series Unknown
|
|
|
CeFi
|
|
Oct. 15, 2021
|
Series Unknown
|
|
|
Artificial Intelligence
|
$450,000
|
Sept. 1, 2021
|
Pre Seed
|
n/a
|
|
Artificial Intelligence
|
$450,000
|
Sept. 1, 2021
|
Pre Seed
|
n/a
|
|
CeFi
|
$6,600,000
|
June 25, 2021
|
Seed
|
n/a
|
|
CeFi
|
$6,600,000
|
June 25, 2021
|
Seed
|
n/a
|
|
Debt
|
$4,700,000
|
June 1, 2021
|
Seed
|
n/a
|
|
Debt
|
$4,700,000
|
June 1, 2021
|
Seed
|
n/a
|
|
CeFi
|
$200,000,000
|
May 20, 2021
|
Series D
|
10T Holdings,
Apollo,
HCM Capital,
Gramercy Ventures,
Morgan Creek Digital,
DST Global,
HCM Capital,
Digital Currency Group,
Ribbit Capital,
Apollo Global Management,
Blockchain.com,
Rockaway Blockchain Fund,
Endeavor Capital,
National Bank Holdings,
GoldenTree Asset Management,
RPM Ventures,
Ulu Ventures,
Friends & Family Capital,
HOF Capital,
L1 Digital,
DCM Ventures
|
|
CeFi
|
$200,000,000
|
May 20, 2021
|
Series D
|
10T Holdings,
Apollo,
HCM Capital,
Gramercy Ventures,
Morgan Creek Digital,
DST Global,
HCM Capital,
Digital Currency Group,
Ribbit Capital,
Apollo Global Management,
Blockchain.com,
Rockaway Blockchain Fund,
Endeavor Capital,
National Bank Holdings,
GoldenTree Asset Management,
RPM Ventures,
Ulu Ventures,
Friends & Family Capital,
HOF Capital,
L1 Digital,
DCM Ventures
|
|
CeFi
|
$1,500,000
|
April 1, 2021
|
Secondary Market
|
|
|
CeFi
|
$1,500,000
|
April 1, 2021
|
Secondary Market
|
|
|
CeFi
|
$100,000,000
|
Jan. 13, 2021
|
Debt Financing
|
|
|
CeFi
|
$100,000,000
|
Jan. 13, 2021
|
Debt Financing
|
|
|
CeFi
|
|
Sept. 3, 2020
|
Series A
|
|
|
CeFi
|
|
Sept. 3, 2020
|
Series A
|
|
|
CeFi
|
$4,000,000
|
Jan. 7, 2020
|
Seed
|
|
|
CeFi
|
$4,000,000
|
Jan. 7, 2020
|
Seed
|
|
|
CeFi
|
|
Dec. 12, 2019
|
Seed
|
n/a
|
|
CeFi
|
|
Dec. 12, 2019
|
Seed
|
n/a
|
|
CeFi
|
$103,000,000
|
Dec. 5, 2019
|
Series C
|
|
|
CeFi
|
$103,000,000
|
Dec. 5, 2019
|
Series C
|
|
|
CeFi
|
$3,500,000
|
Oct. 1, 2019
|
Series C
|
|
|
CeFi
|
$3,500,000
|
Oct. 1, 2019
|
Series C
|
|
|
CeFi
|
$20,000,000
|
July 15, 2019
|
Initial Coin Offering
|
n/a
|
|
CeFi
|
$20,000,000
|
July 15, 2019
|
Initial Coin Offering
|
n/a
|
|
CeFi
|
$1,000,000,000
|
May 10, 2019
|
Debt Financing
|
|
|
CeFi
|
$1,000,000,000
|
May 10, 2019
|
Debt Financing
|
|
|
CeFi
|
$845,000
|
April 30, 2019
|
Pre Seed
|
|
|
CeFi
|
$845,000
|
April 30, 2019
|
Pre Seed
|
|
|
CeFi
|
$65,000,000
|
Feb. 28, 2019
|
Series B
|
|
|
CeFi
|
$65,000,000
|
Feb. 28, 2019
|
Series B
|
|
|
CeFi
|
$50,000,000
|
May 26, 2018
|
Series A
|
Sebastian Zhou,
CreditEase Fintech Investment Fund,
Gramercy Ventures,
Morgan Creek Digital,
General Global Capital,
Nimble Ventures,
Alpha Square Group,
Nimble Ventures,
DCM Ventures,
Ulu Ventures,
Morgan Creek Capital Management,
Fin Capital,
Thomvest Ventures,
Mithril Capital Management,
Conversion Capital,
DST Global,
Ribbit Capital,
DHVC,
RPM Ventures
|
|
CeFi
|
$50,000,000
|
May 26, 2018
|
Series A
|
Sebastian Zhou,
CreditEase Fintech Investment Fund,
Gramercy Ventures,
Morgan Creek Digital,
General Global Capital,
Nimble Ventures,
Alpha Square Group,
Nimble Ventures,
DCM Ventures,
Ulu Ventures,
Morgan Creek Capital Management,
Fin Capital,
Thomvest Ventures,
Mithril Capital Management,
Conversion Capital,
DST Global,
Ribbit Capital,
DHVC,
RPM Ventures
|
|
Debt
|
$1,500,000
|
April 12, 2018
|
Pre Seed
|
|
|
Debt
|
$1,500,000
|
April 12, 2018
|
Pre Seed
|
|