Top investors in Compliance

Investor	Projects	Count	All Funding rounds amount
Coinbase Ventures	Mauve, Violet Protocol	2	$30,000,000
Binance Labs	FrankieOne, HOPR	2	$32,824,229
Ethereal Ventures	Mauve, Violet Protocol	2	$33,500,000
FinTech Collective	Mauve, Violet Protocol	2	$30,000,000
Inflection	Mauve, Violet Protocol	2	$33,500,000
coinIX	Blockpit, Kima	2	$1,000,000
BlueYard Capital	Mauve, Violet Protocol	2	$33,500,000
Balderton Capital	Mauve, Violet Protocol	2	$30,000,000
Spark Digital Capital	HOPR	1	$1,000,000
Fundamental Labs	Astra Protocol	1	$120,000
Block Capital	TRM Labs	1	n/a
Jump Capital	TRM Labs	1	$74,000,000
Big Brain Holdings	Kima	1	$1,000,000
CMT Digital Ventures	TRM Labs	1	$70,000,000
ParaFi Capital	Elementus	1	$20,000,000
Alameda Research	Elementus	1	$12,000,000
Fabric Ventures	Blockpit	1	$10,000,000
AU21 Capital	HOPR	1	$2,000,000
AirTree Ventures	FrankieOne	1	$45,479,224
Big Brain Holdings	Kima	1	$1,000,000
Balaji Srinivasan	Light Protocol	1	$8,700,000
Coinbase	Mauve	1	$15,000,000
Ankr	HOPR	1	$1,000,000
Lightspeed Venture Partners	Elementus	1	$12,000,000
Maven 11 Capital	Elementus	1	n/a
Hypersphere Ventures	Light Protocol	1	$8,700,000
Republic	Astra Protocol	1	$103,120,000
Blockchain Capital	TRM Labs	1	$79,900,000
Tiger Global Management	TRM Labs	1	$60,000,000
Solana Ventures	Light Protocol	1	$8,700,000
GoldenTree Asset Management	Mauve	1	$15,000,000
Wintermute Trading	Mauve	1	$15,000,000
dao5	Light Protocol	1	$8,700,000
Brevan Howard Asset Management	TRM Labs	1	$70,000,000
Balaji Srinivasan	Light Protocol	1	$4,200,000
CMS Holdings	Burrata	1	$7,750,000
Slow Ventures	Burrata	1	$7,750,000
Hard Yaka	Universal Ledger	1	$20,000,000
Wave Financial Group	Astra Protocol	1	n/a
Robot Ventures	Elementus	1	$7,000,000
Polychain	Light Protocol	1	$4,500,000
Lattice Capital	Mauve	1	$15,000,000
Marshall Wace	TRM Labs	1	$130,000,000
Kraken Ventures	FrankieOne	1	$15,409,229
Gemini Frontier Fund	Elementus	1	$12,000,000
Blockchange Ventures	Kima	1	$1,000,000
B Capital Group	TRM Labs	1	$130,000,000
Itamar Lesuisse	Violet Protocol	1	$3,500,000
Blockchain.com	Elementus	1	$12,000,000
Harmony	HOPR	1	$1,000,000
Edge & Node	HOPR	1	$1,000,000
Dusk Network	HOPR	1	$1,000,000
MANTIS Venture Capital	FrankieOne	1	$14,669,995
LVT Capital	Astra Protocol	1	n/a
Lily Liu	Light Protocol	1	$4,200,000
500 Startups	Stably USD	1	$500,000
NewTribe Capital	Astra Protocol	1	$120,000
MAGIC Fund	Astra Protocol	1	$120,000
Variant	Burrata	1	$7,750,000
Alumni Ventures	TRM Labs	1	$85,700,000
Velvet Sea Ventures	Elementus	1	$12,000,000
Stratos Technologies	Burrata	1	$7,750,000
Faculty Group	Astra Protocol	1	$120,000
DAO Maker	Astra Protocol	1	$120,000
Castle Island Ventures	TRM Labs	1	$60,000,000
BEENEXT	Stably USD	1	$500,000
Compound	Mauve	1	$15,000,000
Wave GP Cardano	Astra Protocol	1	$120,000
Richard Dai	Astra Protocol	1	$120,000
Norbert Bodziony	Light Protocol	1	$4,200,000
gbeta	Pruuvn	1	n/a
SGH CAPITAL	TRM Labs	1	$18,200,000
Morgan Creek Digital	Elementus	1	$7,000,000
Pario Ventures	TRM Labs	1	$70,000,000
ArkStream Capital	HOPR	1	$1,000,000
Joe McCann	Light Protocol	1	$4,200,000
Blockchain.com Ventures	Elementus	1	$12,000,000
Dean Eigenmann	Violet Protocol	1	$3,500,000
Apex Capital Partners	FrankieOne	1	$45,479,224
Reinventure	FrankieOne	1	$45,479,224
Caballeros Capital	HOPR	1	$2,000,000
Y Combinator	TRM Labs	1	$19,900,000
Thoma Bravo	TRM Labs	1	$70,000,000
Tioga Capital	Blockpit	1	$10,000,000
dlab	Light Protocol	1	$4,200,000
Intersection Fintech Ventures	TRM Labs	1	$60,000,000
PayPal Ventures	TRM Labs	1	$218,200,000
Plug and Play Tech Center	Vespia	1	n/a
Bessemer Venture Partners	TRM Labs	1	$144,000,000
Regan Bozman	Violet Protocol	1	$3,500,000
Taavet Hinrikus	Violet Protocol	1	$3,500,000
Synaitken	HOPR	1	$2,000,000
Focus Labs	HOPR	1	$1,000,000
Initialized Capital	TRM Labs	1	$78,200,000
Paul Stahura	Stably USD	1	$1,200,000
South Park Commons	Burrata	1	$7,750,000
Canaan Partners	Burrata	1	$7,750,000
Randy Hana	Stably USD	1	$500,000
Jeffrey Roh	Stably USD	1	$500,000
Raaid Hossain	Stably USD	1	$500,000
Tony Chen	Stably USD	1	$500,000
Right Side Capital Management	Pruuvn	1	n/a
Singularity University Ventures	IXO	1	n/a
Greycroft	FrankieOne	1	$45,479,224
Geodesic Capital	TRM Labs	1	$70,000,000
Boomtown Accelerators	Pruuvn	1	n/a
Visa	TRM Labs	1	$60,000,000
Citi Ventures	TRM Labs	1	$130,000,000
Stripe	Burrata	1	$7,750,000
Goldman Sachs	TRM Labs	1	$70,000,000
Avaloq	Blockpit	1	$10,000,000
Middlegame Ventures	Blockpit	1	$10,000,000
Kraken	FrankieOne	1	$15,400,000
IDEO Colab Ventures	Burrata	1	$7,750,000
Velvet Sea	Elementus	1	$12,000,000
Square	TRM Labs	1	$60,000,000
Avon Ventures	Elementus	1	$19,000,000
BlockFi	Elementus	1	$12,000,000
FTX	VerifyVASP	1	$5,000,000
Citi	TRM Labs	1	$130,000,000
Tidal Ventures	FrankieOne	1	$47,551,608
Salesforce Ventures	TRM Labs	1	$14,000,000
Force Over Mass Capital	Blockpit	1	$10,000,000
Operator Partners	TRM Labs	1	$74,000,000
Juan Benet	Violet Protocol	1	$3,500,000
Sina Habibian	Violet Protocol	1	$3,500,000
DRW Venture Capital	TRM Labs	1	$130,000,000
European Super Angels Club	Blockpit	1	$12,787,724
Venionaire Capital	Blockpit	1	$10,000,000
Icebreaker.vc	Vespia	1	n/a
Sten Tamkivi	Violet Protocol	1	$3,500,000
Thomas Bravo	TRM Labs	1	$70,000,000
Gemini	Elementus	1	$12,000,000
Frontline Ventures	Violet Protocol	1	$3,500,000
Marvin Ammori	Violet Protocol	1	$3,500,000
Fabio Berger	Violet Protocol	1	$3,500,000
Robin Dechant	Violet Protocol	1	$3,500,000
Ian Hogarth	Violet Protocol	1	$3,500,000
Molly Mackinlay	Violet Protocol	1	$3,500,000
Jesse Clay Burgh	Violet Protocol	1	$3,500,000
Cassidy Daly	Violet Protocol	1	$3,500,000
Lucas Vogelsang	Violet Protocol	1	$3,500,000
Jutta Steiner	Violet Protocol	1	$3,500,000
Aaron Henshaw	Violet Protocol	1	$3,500,000
Joe Lallouz	Violet Protocol	1	$3,500,000
The Crypto Dog	Light Protocol	1	$4,200,000
American Express Ventures	TRM Labs	1	$200,000,000
Stage 1 Ventures	Elementus	1	$7,000,000
Electric Feel Entertainment	Burrata	1	$7,750,000
Pomp Investments	Elementus	1	$12,000,000
OXO Technologies Holding	Iconicchain	1	$1,200,000
Uncommon Capital	Burrata	1	$7,750,000
Cap Table Coalition	TRM Labs	1	$60,000,000
Emilie Choi	TRM Labs	1	$60,000,000
Frank Slootman	TRM Labs	1	$60,000,000
Michael Scarpelli	TRM Labs	1	$60,000,000
Vlad Tenev	FrankieOne	1	$14,669,995
BH Digital	Mauve	1	$15,000,000
JPMorgan Chase & Co.	TRM Labs	1	n/a
Tom Blomfield	FrankieOne	1	$14,669,995
Peak Capital	VerifyVASP	1	$5,000,000
David de Picciotto	FrankieOne	1	$14,669,995
Northwestern Mutual Accelerator	Pruuvn	1	$100,000
Balaji Srinivasan	Light Protocol	1	$4,200,000
JP Morgan Chase	TRM Labs	1	$60,000,000
Parachain Group	BHNetwork	1	$50,000
Seth Weinstein	TRM Labs	1	$4,200,000
Crypto Dog	Light Protocol	1	$4,500,000
The MBA Fund	TRM Labs	1	$15,700,000
Tapas Capital	TRM Labs	1	$15,700,000
Business Finland	Iconicchain	1	$65,000
PolkaBridge Ventures	Astra Protocol	1	n/a
Trevor Wright	TRM Labs	1	n/a
Asymmetric	Light Protocol	1	$8,700,000
Bcharu	VerifyVASP	1	$5,000,000
Brand Foundry Ventures	satschel	1	$5,200,000
Ecco Capital	Light Protocol	1	$4,200,000
Algod Trading	Light Protocol	1	$4,200,000
Steve Vassallo	Light Protocol	1	$4,200,000
Michelle Lai	Light Protocol	1	$4,200,000
Jules de Smit	Light Protocol	1	$4,200,000
Yonatan Ben-Shimon	Light Protocol	1	$4,200,000
Oriole Ventures	Scallop	1	n/a
Josh Liberman Investment Group	FrankieOne	1	$14,669,995
The Twenty Minute VC	FrankieOne	1	$14,669,995
Scalare Partners	FrankieOne	1	$2,072,384
CoinIX Capital	Kima	1	$1,000,000
Angel Collective Opportunity Fund	FrankieOne	1	n/a

Coinbase Ventures

Mauve, Violet Protocol

2

$30,000,000

Binance Labs

FrankieOne, HOPR

2

$32,824,229

Ethereal Ventures

Mauve, Violet Protocol

2

$33,500,000

FinTech Collective

Mauve, Violet Protocol

2

$30,000,000

Inflection

Mauve, Violet Protocol

2

$33,500,000

coinIX

Blockpit, Kima

2

$1,000,000

BlueYard Capital

Mauve, Violet Protocol

2

$33,500,000

Balderton Capital

Mauve, Violet Protocol

2

$30,000,000

Spark Digital Capital

HOPR

1

$1,000,000

Fundamental Labs

Astra Protocol

1

$120,000

Block Capital

TRM Labs

1

n/a

Jump Capital

TRM Labs

1

$74,000,000

Big Brain Holdings

Kima

1

$1,000,000

CMT Digital Ventures

TRM Labs

1

$70,000,000

ParaFi Capital

Elementus

1

$20,000,000

Alameda Research

Elementus

1

$12,000,000

Fabric Ventures

Blockpit

1

$10,000,000

AU21 Capital

HOPR

1

$2,000,000

AirTree Ventures

FrankieOne

1

$45,479,224

Big Brain Holdings

Kima

1

$1,000,000

Balaji Srinivasan

Light Protocol

1

$8,700,000

Coinbase

Mauve

1

$15,000,000

Ankr

HOPR

1

$1,000,000

Lightspeed Venture Partners

Elementus

1

$12,000,000

Maven 11 Capital

Elementus

1

n/a

Hypersphere Ventures

Light Protocol

1

$8,700,000

Republic

Astra Protocol

1

$103,120,000

Blockchain Capital

TRM Labs

1

$79,900,000

Tiger Global Management

TRM Labs

1

$60,000,000

Solana Ventures

Light Protocol

1

$8,700,000

GoldenTree Asset Management

Mauve

1

$15,000,000

Wintermute Trading

Mauve

1

$15,000,000

dao5

Light Protocol

1

$8,700,000

Brevan Howard Asset Management

TRM Labs

1

$70,000,000

Balaji Srinivasan

Light Protocol

1

$4,200,000

CMS Holdings

Burrata

1

$7,750,000

Slow Ventures

Burrata

1

$7,750,000

Hard Yaka

Universal Ledger

1

$20,000,000

Wave Financial Group

Astra Protocol

1

n/a

Robot Ventures

Elementus

1

$7,000,000

Polychain

Light Protocol

1

$4,500,000

Lattice Capital

Mauve

1

$15,000,000

Marshall Wace

TRM Labs

1

$130,000,000

Kraken Ventures

FrankieOne

1

$15,409,229

Gemini Frontier Fund

Elementus

1

$12,000,000

Blockchange Ventures

Kima

1

$1,000,000

B Capital Group

TRM Labs

1

$130,000,000

Itamar Lesuisse

Violet Protocol

1

$3,500,000

Blockchain.com

Elementus

1

$12,000,000

Harmony

HOPR

1

$1,000,000

Edge & Node

HOPR

1

$1,000,000

Dusk Network

HOPR

1

$1,000,000

MANTIS Venture Capital

FrankieOne

1

$14,669,995

LVT Capital

Astra Protocol

1

n/a

Lily Liu

Light Protocol

1

$4,200,000

500 Startups

Stably USD

1

$500,000

NewTribe Capital

Astra Protocol

1

$120,000

MAGIC Fund

Astra Protocol

1

$120,000

Variant

Burrata

1

$7,750,000

Alumni Ventures

TRM Labs

1

$85,700,000

Velvet Sea Ventures

Elementus

1

$12,000,000

Stratos Technologies

Burrata

1

$7,750,000

Faculty Group

Astra Protocol

1

$120,000

DAO Maker

Astra Protocol

1

$120,000

Castle Island Ventures

TRM Labs

1

$60,000,000

BEENEXT

Stably USD

1

$500,000

Compound

Mauve

1

$15,000,000

Wave GP Cardano

Astra Protocol

1

$120,000

Richard Dai

Astra Protocol

1

$120,000

Norbert Bodziony

Light Protocol

1

$4,200,000

gbeta

Pruuvn

1

n/a

SGH CAPITAL

TRM Labs

1

$18,200,000

Morgan Creek Digital

Elementus

1

$7,000,000

Pario Ventures

TRM Labs

1

$70,000,000

ArkStream Capital

HOPR

1

$1,000,000

Joe McCann

Light Protocol

1

$4,200,000

Blockchain.com Ventures

Elementus

1

$12,000,000

Dean Eigenmann

Violet Protocol

1

$3,500,000

Apex Capital Partners

FrankieOne

1

$45,479,224

Reinventure

FrankieOne

1

$45,479,224

Caballeros Capital

HOPR

1

$2,000,000

Y Combinator

TRM Labs

1

$19,900,000

Thoma Bravo

TRM Labs

1

$70,000,000

Tioga Capital

Blockpit

1

$10,000,000

dlab

Light Protocol

1

$4,200,000

Intersection Fintech Ventures

TRM Labs

1

$60,000,000

PayPal Ventures

TRM Labs

1

$218,200,000

Plug and Play Tech Center

Vespia

1

n/a

Bessemer Venture Partners

TRM Labs

1

$144,000,000

Regan Bozman

Violet Protocol

1

$3,500,000

Taavet Hinrikus

Violet Protocol

1

$3,500,000

Synaitken

HOPR

1

$2,000,000

Focus Labs

HOPR

1

$1,000,000

Initialized Capital

TRM Labs

1

$78,200,000

Paul Stahura

Stably USD

1

$1,200,000

South Park Commons

Burrata

1

$7,750,000

Canaan Partners

Burrata

1

$7,750,000

Randy Hana

Stably USD

1

$500,000

Jeffrey Roh

Stably USD

1

$500,000

Raaid Hossain

Stably USD

1

$500,000

Tony Chen

Stably USD

1

$500,000

Right Side Capital Management

Pruuvn

1

n/a

Singularity University Ventures

IXO

1

n/a

Greycroft

FrankieOne

1

$45,479,224

Geodesic Capital

TRM Labs

1

$70,000,000

Boomtown Accelerators

Pruuvn

1

n/a

Visa

TRM Labs

1

$60,000,000

Citi Ventures

TRM Labs

1

$130,000,000

Stripe

Burrata

1

$7,750,000

Goldman Sachs

TRM Labs

1

$70,000,000

Avaloq

Blockpit

1

$10,000,000

Middlegame Ventures

Blockpit

1

$10,000,000

Kraken

FrankieOne

1

$15,400,000

IDEO Colab Ventures

Burrata

1

$7,750,000

Velvet Sea

Elementus

1

$12,000,000

Square

TRM Labs

1

$60,000,000

Avon Ventures

Elementus

1

$19,000,000

BlockFi

Elementus

1

$12,000,000

FTX

VerifyVASP

1

$5,000,000

Citi

TRM Labs

1

$130,000,000

Tidal Ventures

FrankieOne

1

$47,551,608

Salesforce Ventures

TRM Labs

1

$14,000,000

Force Over Mass Capital

Blockpit

1

$10,000,000

Operator Partners

TRM Labs

1

$74,000,000

Juan Benet

Violet Protocol

1

$3,500,000

Sina Habibian

Violet Protocol

1

$3,500,000

DRW Venture Capital

TRM Labs

1

$130,000,000

European Super Angels Club

Blockpit

1

$12,787,724

Venionaire Capital

Blockpit

1

$10,000,000

Icebreaker.vc

Vespia

1

n/a

Sten Tamkivi

Violet Protocol

1

$3,500,000

Thomas Bravo

TRM Labs

1

$70,000,000

Gemini

Elementus

1

$12,000,000

Frontline Ventures

Violet Protocol

1

$3,500,000

Marvin Ammori

Violet Protocol

1

$3,500,000

Fabio Berger

Violet Protocol

1

$3,500,000

Robin Dechant

Violet Protocol

1

$3,500,000

Ian Hogarth

Violet Protocol

1

$3,500,000

Molly Mackinlay

Violet Protocol

1

$3,500,000

Jesse Clay Burgh

Violet Protocol

1

$3,500,000

Cassidy Daly

Violet Protocol

1

$3,500,000

Lucas Vogelsang

Violet Protocol

1

$3,500,000

Jutta Steiner

Violet Protocol

1

$3,500,000

Aaron Henshaw

Violet Protocol

1

$3,500,000

Joe Lallouz

Violet Protocol

1

$3,500,000

The Crypto Dog

Light Protocol

1

$4,200,000

American Express Ventures

TRM Labs

1

$200,000,000

Stage 1 Ventures

Elementus

1

$7,000,000

Electric Feel Entertainment

Burrata

1

$7,750,000

Pomp Investments

Elementus

1

$12,000,000

OXO Technologies Holding

Iconicchain

1

$1,200,000

Uncommon Capital

Burrata

1

$7,750,000

Cap Table Coalition

TRM Labs

1

$60,000,000

Emilie Choi

TRM Labs

1

$60,000,000

Frank Slootman

TRM Labs

1

$60,000,000

Michael Scarpelli

TRM Labs

1

$60,000,000

Vlad Tenev

FrankieOne

1

$14,669,995

BH Digital

Mauve

1

$15,000,000

JPMorgan Chase & Co.

TRM Labs

1

n/a

Tom Blomfield

FrankieOne

1

$14,669,995

Peak Capital

VerifyVASP

1

$5,000,000

David de Picciotto

FrankieOne

1

$14,669,995

Northwestern Mutual Accelerator

Pruuvn

1

$100,000

Balaji Srinivasan

Light Protocol

1

$4,200,000

JP Morgan Chase

TRM Labs

1

$60,000,000

Parachain Group

BHNetwork

1

$50,000

Seth Weinstein

TRM Labs

1

$4,200,000

Crypto Dog

Light Protocol

1

$4,500,000

The MBA Fund

TRM Labs

1

$15,700,000

Tapas Capital

TRM Labs

1

$15,700,000

Business Finland

Iconicchain

1

$65,000

PolkaBridge Ventures

Astra Protocol

1

n/a

Trevor Wright

TRM Labs

1

n/a

Asymmetric

Light Protocol

1

$8,700,000

Bcharu

VerifyVASP

1

$5,000,000

Brand Foundry Ventures

satschel

1

$5,200,000

Ecco Capital

Light Protocol

1

$4,200,000

Algod Trading

Light Protocol

1

$4,200,000

Steve Vassallo

Light Protocol

1

$4,200,000

Michelle Lai

Light Protocol

1

$4,200,000

Jules de Smit

Light Protocol

1

$4,200,000

Yonatan Ben-Shimon

Light Protocol

1

$4,200,000

Oriole Ventures

Scallop

1

n/a

Josh Liberman Investment Group

FrankieOne

1

$14,669,995

The Twenty Minute VC

FrankieOne

1

$14,669,995

Scalare Partners

FrankieOne

1

$2,072,384

CoinIX Capital

Kima

1

$1,000,000

Angel Collective Opportunity Fund

FrankieOne

1

n/a