What crypto Fraud projects have been recently funded?

39 crypto Fraud projects have been recently funded. Including None project which recently raised None from None different investors. Click here to see all the funding rounds.

When was the last crypto Fraud project to be funded?

The most recent funding round for a crypto Fraud project was on 2025-09-24. Recently 39 crypto Fraud projects were funded. Including None project which recently raised None from None different investors. Click here to see all the funding rounds.

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Recent Crypto Fraud Funding Rounds

Projects and their investors in Fraud category.

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Top funded projects in Fraud category

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Project	Category	Funding Amount	Announced on	Round	Investors
Elliptic	CeFi		Sept. 24, 2025	Strategic
Elliptic	CeFi		Sept. 24, 2025	Corporate Round	HSBC , Banco Santander , JP Morgan Chase , Wells Fargo & Company HSBC , Banco Santander , JP Morgan Chase and 1 more
Vespia	AI		Dec. 23, 2024	Convertible Note	Plug and Play Tech Center
CyberPravda	Analytics	$10,250	March 1, 2024	Pre Seed
Kekkai	Fraud	$1,551,394	Jan. 23, 2024	Seed	Presto Labs , Sora Ventures , Mask Network , Plug and Play Tech Center , DoraHacks , PE&HR , Decima Fund , Stratified Capital , Bixin Ventures , Flick Shot , GoPlus Security , MZ Web3 Fund , iU Z investment , Ziqi Jerry Zhou Presto Labs , Sora Ventures , Mask Network and 11 more
Fire	Fraud	$3,500,000	April 10, 2023	Series Unknown	Atomic
Kekkai	Fraud	$371,350	Feb. 22, 2023	Pre Seed	Skyland Ventures
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
UTU Coin	AI	$285,000	Nov. 21, 2022	Seed	Chandaria Capital , Rus Newton
Yakoa	Fraud	$4,800,000	Nov. 15, 2022	Seed	Collab+Currency , FAST — by GETTYLAB , Data Community Fund , gmjp , Volt Capital , Orange Fund , Alliance DAO , BH Digital , Uniswap , Alok Tayi , Ashby Monk , Raymond Levitt , Brittany Yoon , Roberto Riccio , Time Zero Capital , Sunset Ventures , Elliott Donnelley Collab+Currency , FAST — by GETTYLAB , Data Community Fund and 14 more
Sphrex Labs	Accounting		Oct. 22, 2022	Pre Seed
FrankieOne	Compliance		Aug. 4, 2022	Series B	Angel Collective Opportunity Fund
Vespia	AI		July 20, 2022	Pre Seed	Plug and Play Tech Center , Icebreaker.vc
Yakoa	Fraud		July 13, 2022	Seed	Alliance DAO
Elliptic	CeFi	$60,000,000	May 27, 2022	Series C	Evolution Equity Partners , SignalFire , Paladin Capital Group , SBI Group , Wells Fargo Strategic Capital , AlbionVC , Octopus Ventures Evolution Equity Partners , SignalFire , Paladin Capital Group and 4 more
Elliptic	CeFi	$60,000,000	May 26, 2022	Series C	Evolution Equity Partners , SoftBank , AlbionVC , Digital Currency Group , Wells Fargo , SBI Financial Services , Octopus Ventures , SignalFire , Paladin Capital Group , J.P. Morgan Evolution Equity Partners , SoftBank , AlbionVC and 7 more
Yakoa	Fraud		April 22, 2022	Pre Seed	Diverse Angels , FAST — by GETTYLAB , Orange Fund
Yakoa	Fraud		March 3, 2022	Pre Seed
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
Elliptic	CeFi	$60,000,000	Oct. 11, 2021	Series C	SignalFire , Evolution Equity Partners , SBI Group , Digital Currency Group , AlbionVC , SoftBank Vision Fund , Paladin Capital Group , Octopus Ventures , Wells Fargo Strategic Capital SignalFire , Evolution Equity Partners , SBI Group and 6 more
FrankieOne	Compliance	$16,000,000	Oct. 3, 2021	Series A
ir4lab	Fraud	$1,500,000	June 30, 2021	Seed	Saudi Aramco Entrepreneurship Ventures
UTU Coin	AI	$1,400,000	Sept. 11, 2020	Strategic	Kenetic , Moonrock Capital , DuckDAO , One Block Capital Kenetic , Moonrock Capital , DuckDAO and 1 more
UTU Coin	AI	$460,000	Aug. 8, 2020	Seed	Rus Newton , Artesian VC
Elliptic	CeFi	$5,000,000	Feb. 13, 2020	Series B	Wells Fargo Strategic Capital
FrankieOne	Compliance	$2,072,384	Jan. 15, 2020	Seed	Tidal Ventures , Scalare Partners
UTU Coin	AI	$500,000	Dec. 12, 2019	Seed	Deepcore , Kepple Africa Ventures , Artesian VC
Elliptic	CeFi	$23,000,000	Sept. 3, 2019	Series B	SBI Financial Services , Octopus Ventures , SignalFire , Mouro Capital , AlbionVC SBI Financial Services , Octopus Ventures , SignalFire and 2 more
UTU Coin	AI		Dec. 21, 2018	Seed	Deepcore
UTU Coin	AI	$250,000	July 19, 2018	Pre Seed	AE Ventures
UTU Coin	AI		April 23, 2018	Seed	Zeroth.AI
UTU Coin	AI		March 5, 2018	Seed	Zeroth.AI
Elliptic	CeFi	$5,000,000	Dec. 23, 2017	Undisclosed	SignalFire , NCSC Cyber Accelerator , Errol Damelin
UTU Coin	AI		April 23, 2017	Seed	Zeroth.AI
Elliptic	CeFi	$5,000,000	March 20, 2016	Series A	Digital Currency Group , June Fund , WndrCo , Paladin Capital Group , Mouro Capital , Octopus Ventures Digital Currency Group , June Fund , WndrCo and 3 more
Elliptic	CeFi		Jan. 26, 2016	Series Unknown	Upscale
Elliptic	CeFi	$2,000,000	July 16, 2014	Seed	Octopus Ventures
Elliptic	CeFi		Feb. 10, 2014	Pre Seed	Seedcamp