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