Recent Crypto Compliance Funding Rounds

Projects and their investors in Compliance category.
Project Category Funding Amount Announced on Round Investors
Chain March 26, 2024 Strategic n/a
Chain March 26, 2024 Strategic n/a
Finance / Banking $3,000,000 Feb. 3, 2024 Undisclosed n/a
Finance / Banking $3,000,000 Feb. 3, 2024 Undisclosed n/a
Finance / Banking Jan. 21, 2024 Strategic n/a
Finance / Banking Jan. 21, 2024 Strategic n/a
APIs July 28, 2023 Pre Seed n/a
APIs July 28, 2023 Pre Seed n/a
Business Platform June 1, 2023 Pre Seed n/a
Business Platform June 1, 2023 Pre Seed n/a
Compliance $10,000,000 April 19, 2023 Seed
Compliance $10,000,000 April 19, 2023 Seed
Compliance $10,000,000 April 19, 2023 Series Unknown
Compliance $10,000,000 April 19, 2023 Series Unknown
Compliance $15,000,000 March 9, 2023 Series Unknown
Compliance $15,000,000 March 9, 2023 Series Unknown
DEX $15,000,000 March 9, 2023 Series Unknown
DEX $15,000,000 March 9, 2023 Series Unknown
Compliance $3,000,000 March 7, 2023 Unknown n/a
Compliance $3,000,000 March 7, 2023 Unknown n/a
Compliance $3,000,000 March 7, 2023 Private Token Sale
Compliance $3,000,000 March 7, 2023 Private Token Sale
Compliance March 2, 2023 Undisclosed
Compliance March 2, 2023 Undisclosed
Analytics $10,000,000 Feb. 6, 2023 Extended Series A
Analytics $10,000,000 Feb. 6, 2023 Extended Series A
Analytics $10,000,000 Feb. 6, 2023 Series A
Analytics $10,000,000 Feb. 6, 2023 Series A
Compliance $15,400,000 Nov. 30, 2022 Extended Series A
Compliance $15,400,000 Nov. 30, 2022 Extended Series A
Compliance $15,409,229 Nov. 29, 2022 Series A
Compliance $15,409,229 Nov. 29, 2022 Series A
Compliance $70,000,000 Nov. 9, 2022 Extended Series B
Compliance $70,000,000 Nov. 9, 2022 Extended Series B
Compliance $70,000,000 Nov. 9, 2022 Series B
Compliance $70,000,000 Nov. 9, 2022 Series B
Aave Tokens Oct. 22, 2022 Pre Seed n/a
Aave Tokens Oct. 22, 2022 Pre Seed n/a
Compliance $4,500,000 Oct. 18, 2022 Seed
Compliance $4,500,000 Oct. 18, 2022 Seed
Compliance $4,200,000 Oct. 17, 2022 Seed
Compliance $4,200,000 Oct. 17, 2022 Seed
CeFi $5,200,000 Sept. 16, 2022 Seed
CeFi $5,200,000 Sept. 16, 2022 Seed
CeFi $5,000,000 Sept. 8, 2022 Series A
CeFi $5,000,000 Sept. 8, 2022 Series A
Compliance Aug. 28, 2022 Undisclosed
Compliance Aug. 28, 2022 Undisclosed
Compliance Aug. 4, 2022 Series B
Compliance Aug. 4, 2022 Series B
Chain $1,000,000 July 26, 2022 Series Unknown
Chain $1,000,000 July 26, 2022 Series Unknown
AI July 20, 2022 Pre Seed
AI July 20, 2022 Pre Seed
Compliance $100,000 July 13, 2022 Seed
Compliance $100,000 July 13, 2022 Seed
Compliance $100,000,000 May 31, 2022 Series A
Compliance $100,000,000 May 31, 2022 Series A
Compliance April 22, 2022 Seed
Compliance April 22, 2022 Seed
Compliance April 5, 2022 Seed
Compliance April 5, 2022 Seed
Compliance April 4, 2022 Series B
Compliance April 4, 2022 Series B
Privacy $1,000,000 March 14, 2022 Grant
Privacy $1,000,000 March 14, 2022 Grant
Compliance $9,000,000 March 7, 2022 Unknown n/a
Compliance $9,000,000 March 7, 2022 Unknown n/a
Compliance Feb. 28, 2022 Series Unknown
Compliance Feb. 28, 2022 Series Unknown
Compliance Feb. 28, 2022 Strategic
Compliance Feb. 28, 2022 Strategic
Compliance Feb. 20, 2022 Pre Seed
Compliance Feb. 20, 2022 Pre Seed
Compliance Feb. 1, 2022 Series Unknown
Compliance Feb. 1, 2022 Series Unknown
Compliance $50,000 Feb. 1, 2022 Series A
Compliance $50,000 Feb. 1, 2022 Series A
Asset-backed Tokens $4,525,104 Jan. 19, 2022 Series Unknown n/a
Asset-backed Tokens $4,525,104 Jan. 19, 2022 Series Unknown n/a
Compliance Jan. 4, 2022 Undisclosed
Compliance Jan. 4, 2022 Undisclosed
CeFi $5,200,000 Jan. 1, 2022 Seed n/a
CeFi $5,200,000 Jan. 1, 2022 Seed n/a
CeFi $2,000,000 Jan. 1, 2022 Private Equity n/a
CeFi $2,000,000 Jan. 1, 2022 Private Equity n/a
Compliance $120,000 Dec. 22, 2021 Seed
Compliance $120,000 Dec. 22, 2021 Seed
Compliance $7,750,000 Dec. 10, 2021 Seed n/a
Compliance $7,750,000 Dec. 10, 2021 Seed n/a
Compliance $7,750,000 Dec. 9, 2021 Seed
Compliance $7,750,000 Dec. 9, 2021 Seed
Compliance $60,000,000 Dec. 7, 2021 Series B
Compliance $60,000,000 Dec. 7, 2021 Series B
Compliance $1,200,000 Nov. 17, 2021 Seed
Compliance $1,200,000 Nov. 17, 2021 Seed
Analytics $12,000,000 Oct. 28, 2021 Series A
Analytics $12,000,000 Oct. 28, 2021 Series A
Finance / Banking Oct. 26, 2021 Seed
Finance / Banking Oct. 26, 2021 Seed