Top Compliance Investors

Top Investors and VCs in Compliance category, and their Deals

Top funded projects in Compliance category

Investor	Projects	Count	All Funding rounds amount
Coinbase Ventures	Mauve, Violet Protocol	2	$30,000,000
Binance Labs	FrankieOne, HOPR	2	$32,824,229
CMS Holdings	Burrata, zkMe	2	$9,750,000
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
ArkStream Capital	HOPR, zkMe	2	$3,000,000
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
CMT Digital	Violet Protocol, Cryptoworth	2	$3,500,000
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
NGC Ventures	zkMe	1	$2,000,000
Advanced Blockchain	Light Protocol	1	n/a
Big Brain Holdings	Kima	1	$1,000,000
CMT Digital Ventures	TRM Labs	1	$70,000,000
ParaFi Capital	Elementus	1	$20,000,000
[Inactive] Alameda Research	Elementus	1	$12,000,000
Fabric Ventures	Blockpit	1	$10,000,000
Fenbushi Capital	zkMe	1	$2,000,000
Connectico Capital	Kima	1	n/a
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
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
Circle	zkMe	1	$2,000,000
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
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	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 (USDS)	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
EXPERT DOJO	GenoBank.io	1	$50,000
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 (USDS)	1	$500,000
Compound	Mauve	1	$15,000,000
Kyber Network	Cryptoworth	1	n/a
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
Joe McCann	Light Protocol	1	$4,200,000
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
Polygon	Cryptoworth	1	n/a
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
Block.one	GenoBank.io	1	$50,000
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
EOS VC Fund	GenoBank.io	1	$50,000
Paul Stahura	Stably USD (USDS)	1	$1,200,000
South Park Commons	Burrata	1	$7,750,000
Canaan Partners	Burrata	1	$7,750,000
Randy Hana	Stably USD (USDS)	1	$500,000
Jeffrey Roh	Stably USD (USDS)	1	$500,000
Raaid Hossain	Stably USD (USDS)	1	$500,000
Tony Chen	Stably USD (USDS)	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
Spartan Group	zkMe	1	$2,000,000
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
Saison Capital	Cryptoworth	1	n/a
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
Outlier Ventures	Kima	1	$100,000
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
New Order	Kima	1	$100,000
Angel Collective Opportunity Fund	FrankieOne	1	n/a
Alpha Capital	Kima	1	n/a
Coinvestor Ventures	Kima	1	n/a
Symbiote	Scallop	1	n/a
ODA Capital	Cryptoworth	1	n/a