Top investors in Payment

Investor	Projects	Count	All Funding rounds amount
Pantera Capital	BCB Group, Veem, Transparent Financial Systems, ShapeShift, USD Coin, Wyre, Bakkt, Flexa, Liquity, Coins.ph, Ripio	11	$893,139,619
Digital Currency Group	Ripio, Spritz Finance, BCB Group, Rigor, Transparent Financial Systems, ShapeShift, USD Coin, Veem, Wyre, Coins.ph	10	$1,332,530,464
Alameda Research	Zebec Protocol, Liquity, Electronic USD, Wave, Chipper Cash, USD Coin, MobileCoin	7	$242,000,000
Circle	Kado, BCB Group, Zebec Protocol, Tribal, Ottr Finance, Arf, TipLink	7	$221,939,619
Coinbase Ventures	Zebec Protocol, IppoPay, ShapeShift, Tribal, Electronic USD, MobileCoin	6	$231,800,000
500 Startups	Zebec Protocol, Tribal, Stably USD, Chipper Cash, CrowdForce, Opn	6	$206,825,000
Stellar Development Foundation	SatoshiPay, Afriex, Tribal, Wyre, Wave, Arf	6	$115,900,000
Circle Ventures	Tribal, Zebec Protocol, Kado, Arf, Ottr Finance	5	$30,000,000
Y Combinator	Afriex, xendit, CrowdForce, DolarApp, Ping	5	$106,195,000
BlockTower Capital	Electronic USD, Ping, MobileCoin, Ripio	4	$184,000,000
Shima Capital	Spritz Finance, Zebec Protocol, OAK Network, Tribal	4	$45,200,000
Balaji Srinivasan	Spritz Finance, Nume Crypto, Mash, Superfluid	4	$19,500,000
General Catalyst	USD Coin, Electronic USD, C14, MobileCoin	4	$403,200,000
Solana Ventures	Zebec Protocol, Arf, Streamflow, TipLink	4	$50,100,000
Race Capital	Kado, PolySign, Ottr Finance, Ping	4	$105,104,999
Circle Ventures	Zebec Protocol, Kado, Arf, Ottr Finance	4	$49,500,000
Signum Capital	DeFiner, Lightnet, Arf, Ping	4	$106,900,000
Ribbit Capital	Coins.ph, Chipper Cash, Cross River, Wave	4	$610,000,000
Sequoia Capital	Afriex, Nume Crypto, Zamp, TipLink	4	$43,000,000
Bossanova Investimentos	Tribal, Afriex, Valora, Chipper Cash	4	$68,100,000
Cadenza Ventures	Zebec Protocol, Zebedee, Zulu, Wyre	4	$22,500,000
NGC Ventures	XDAI, Banxa, Arf	3	$15,500,000
Nima Capital	Valora, Flexa, Liquity	3	$66,100,000
Fenbushi Capital	USD Coin, Veem, Ripio	3	$61,900,000
Republic	Kado, Zebec Protocol, Neutronpay	3	$43,900,000
Kingsway Capital	Fung, Zebedee, OpenNode	3	$57,700,000
Blockchain Capital	ShapeShift, USD Coin, Wyre	3	$121,900,000
Tiger Global Management	TrueLayer, xendit, MoonPay	3	$1,664,684,591
Hard Yaka	ShapeShift, Wyre, Arf	3	$13,060,000
10X Capital	USD Coin, Electronic USD, MobileCoin	3	$132,000,000
Digital Finance Group	USD Coin, SatoshiPay, Ripio	3	$2,328,000
Andreessen Horowitz	Cross River, Loop Crypto, Valora	3	$792,000,000
AngelDAO	Streamflow, Superfluid, Liquity	3	$24,100,000
Draper Associates	Wyre, OpenNode, Ripio	3	$16,450,000
BEENEXT	Nume Crypto, Stably USD, Coins.ph	3	$7,500,000
Gaingels	Zulu, Electronic USD, MobileCoin	3	$142,000,000
Cadenza Capital Management	Zebec Protocol, Wyre, Zulu	3	$18,500,000
Boost VC	Ripio, Wyre, Veem	3	$68,960,000
Alex Svanevik	Loop Crypto, Nume Crypto, Suberra Protocol	3	$8,700,000
Tim Draper	Ripio, OpenNode, Wyre	3	$71,500,000
NGC Ventures	XDAI, Arf, Banxa	3	$15,500,000
ConsenSys	CAD Coin, Transak, Adhara	3	$10,410,000
Valor Capital Group	InfinitePay, Valora, USD Coin	3	$1,070,000,000
Intersection Fintech Ventures	USD Coin, Valora, Chipper Cash	3	$1,000,000,000
Fulgur Ventures	Zebedee, Neutronpay, Breez	3	$25,000,000
SBI Investment	Token.io, Veem, Opn	3	$56,500,000
Firestartr	Qori, Veem, Coins.ph	3	$1,800,000
PayU	BCB Group, BKN301, Bakkt	3	$617,589,619
Connect Ventures	TrueLayer, Cheq, MoonPay	3	$680,800,000
DreamCrew	MoonPay, Electronic USD, MobileCoin	3	$774,000,000
Brent Faiyaz	MoonPay, Electronic USD, MobileCoin	3	$774,000,000
Hivemind Ventures	Neutronpay, Breez, Synota	3	$14,250,000
Adaverse	Bitmama, Afriex	2	$3,750,000
Accel	xendit, USD Coin	2	$683,600,000
IOSG Ventures	Transak, Liquity	2	$7,070,000
CMT Digital Ventures	USD Coin, Zulu	2	$5,000,000
Dragonfly Capital	Afriex, Utorg	2	$15,000,000
Hashed	Kado, Suberra Protocol	2	$12,500,000
Infinity Ventures Crypto	Streamflow, Zebec Protocol	2	$9,100,000
Jump Crypto	FOMO Pay, Streamflow	2	$16,100,000
Lemniscap	Zebedee, Liquity	2	$16,800,000
AU21 Capital	Electronic USD, MobileCoin	2	$60,000,000
Delphi Digital	Superfluid, Suberra Protocol	2	$12,700,000
Tencent	TrueLayer, Voyager Innovations	2	$1,012,000,000
Outlier Ventures	Heymate, CHEQD Network	2	$3,300,000
Distributed Global	Zebec Protocol, SphereOne	2	$48,000,000
Sandeep Nailwal	Spritz Finance, Zamp	2	$27,500,000
GSR	OAK Network, PolySign	2	$111,500,000
Coinbase	Zebec Protocol, Arf	2	$41,000,000
Binance Labs	Electronic USD, MobileCoin	2	$60,000,000
Hypersphere Ventures	Streamflow, OAK Network	2	$8,600,000
SkyVision Capital	Kado, CHEQD Network	2	$8,000,000
Nexo	BCB Group, Zulu	2	$129,439,619
Robot Ventures	Flexa, Liquity	2	$8,400,000
1kx	Flexa, Liquity	2	$30,900,000
Breyer Capital	Zebec Protocol, USD Coin	2	$1,132,000,000
Polychain	Liquity, Valora	2	$22,400,000
Fin Capital	USD Coin, C14	2	$402,500,000
New Form Capital	CoreChain Technologies, Zebedee	2	$16,950,000
Paradigm	Diem, MoonPay	2	$555,000,000
Alan Howard	Bottlepay, Bakkt	2	$213,474,628
Blockchain.com	BCB Group, PolySign	2	$172,439,619
Blockchain Founders Fund	DeFiner, Arf	2	$13,470,000
Tribe Capital	Chipper Cash, Tribal	2	$256,400,000
Third Prime	Rigor, Tribal	2	$63,500,000
DST Global	Zebec Protocol, InfinitePay	2	$178,000,000
Global Founders Capital	Zebec Protocol, Fung	2	$30,700,000
BECO Capital	Zebec Protocol, Tribal	2	$130,585,000
Multicoin Capital	Superfluid, TipLink	2	$15,000,000
Gokul Rajaram	InfinitePay, Zamp	2	$175,000,000
tokentus	BCB Group, PolySign	2	$59,439,619
Alumni Ventures	USD Coin, Veem	2	$9,000,000
SOFTBANK Latin America Ventures	Tribal, Kushki	2	$146,000,000
Insight Partners	xendit, Zeuspay	2	$314,500,000
The LAO	Transak, Superfluid	2	$10,070,000
FinTech Collective	Mondu, Bottlepay	2	$128,277,905
Calvin Liu	Superfluid, Liquity	2	$21,000,000
Huobi Capital	Streamflow, Banxa	2	$5,100,000
True Capital Management	MoonPay, Kushki	2	n/a
Castle Island Ventures	Mash, Ansible Labs	2	$20,000,000
SoftBank	Kushki, Tribal	2	$182,700,000
Goat Capital	xendit, Ping	2	$465,000,000
DeFiance Capital	Superfluid, Suberra Protocol	2	$12,700,000
ConsenSys Ventures	Adhara, Transak	2	$14,660,000
Blockchain.com Ventures	BCB Group, PolySign	2	$57,500,000
Semantic Ventures	Cheq, Superfluid	2	$11,000,000
Collab+Currency	Kado, Zebedee	2	$22,300,000
Koji Capital	Transak, Rigor	2	$4,570,000
Meltem Demirors	Zebec Protocol, Liquity	2	$18,000,000
Techstars	DeFiner, Gilded	2	$885,000
Alexander Pack	Liquity, BCB Group	2	$6,900,000
David Hoffmann	Liquity, Superfluid	2	$21,000,000
Paul Veradittakit	Loop Crypto, Veem	2	$4,000,000
Daniel Curran	Chipper Cash, Ripio	2	$15,000,000
Taavet Hinrikus	TrueLayer, Superfluid	2	$79,000,000
Foundation Capital	BCB Group, OAK Network	2	$124,939,619
Kenzi Wang	Electronic USD, MobileCoin	2	$60,000,000
Recruit Strategic Partners	Veem, Breez	2	$12,500,000
Global Brain Corporation	Opn, Coins.ph	2	$5,000,000
Kleiner Perkins	Veem, xendit	2	$412,500,000
Lakestar	ShapeShift, Zebedee	2	$56,900,000
FundersClub	ShapeShift, Ripio	2	$11,600,000
The Whittemore Collection	Veem, Ripio	2	$3,400,000
CreditEase Fintech Investment Fund	USD Coin, Cross River	2	$160,000,000
Golden Gate Ventures	Opn, xendit	2	$17,620,000
Fenway Summer Ventures	USD Coin, Veem	2	$74,750,000
Stripe	TrueLayer, Wave	2	$459,684,591
Amasia	xendit, Coins.ph	2	$534,600,000
Goldman Sachs	Bottlepay, Veem	2	$71,500,000
OK Group	Wyre, Banxa	2	$16,000,000
Target Global	Mercury.io, Mercuryo	2	$12,940,000
Blocktower Capital	Ping, Electronic USD	2	$81,000,000
Time Ventures	MoonPay, Electronic USD	2	$708,000,000
A_capital	Loop Crypto, Liquity	2	$6,400,000
MEXC Exchange	Streamflow, Kado	2	$8,500,000
tokentus investment AG	Adhara, BCB Group	2	$67,500,000
CoinList	Loop Crypto, Tribal	2	$26,700,000
FTX	Chipper Cash, USD Coin	2	$590,000,000
SVB Capital	Chipper Cash, Veem	2	$250,000,000
Kaszek	Kushki, DolarApp	2	$299,000,000
Element Ventures	Januar, Token.io	2	$46,300,000
Launch Africa	Afriex, Bitmama	2	$4,850,000
MUFG	Veem, Opn	2	$151,000,000
Nordea	Get It Done Now, We.trade	2	$413,756
Ty Baisden	MoonPay, Electronic USD	2	$708,000,000
SaaS Ventures	CoreChain Technologies, BasicBlock	2	$83,700,000
Kohlberg Kravis Roberts	Voyager Innovations, Cross River	2	$772,000,000
Bitcoiner Ventures	Breez, Synota	2	$12,000,000
Berggruen Holdings	Electronic USD, MobileCoin	2	$132,000,000
EV Growth	xendit, Opn	2	$317,500,000
East Ventures	xendit, Opn	2	$3,020,000
Karatage	Fung, TipLink	2	$8,700,000
CRiF	We.trade, BKN301	2	$22,287,342
Ego Death Capital	Synota, Breez	2	$15,000,000
Jayne Andrew	MoonPay, Electronic USD	2	$153,000,000
International Finance Corporation	Voyager Innovations, Wave	2	$828,525,269
Future Ventures	Electronic USD, MobileCoin	2	$154,700,000
AGE Crypto Asset Investment Fund	Tribal	1	n/a
Alphabit Fund	DeFiner	1	$1,500,000
Amber Group	Streamflow	1	$3,100,000
Jump Capital	Streamflow	1	$3,100,000
KR1	SatoshiPay	1	$566,000
L1 Digital	BCB Group	1	$123,939,619
Cipholio Ventures	C14	1	$2,500,000
Fidelity	USD Coin	1	$840,000,000
Big Brain Holdings	TipLink	1	$6,000,000
Defiance Capital	Superfluid	1	$9,000,000
Double Peak Group	CHEQD Network	1	$2,600,000
Electric Capital	OAK Network	1	$5,500,000
Republic capital	Zebec Protocol	1	$6,000,000
Valhalla Ventures	Electronic USD	1	$66,000,000
Nexo Ventures	Zulu	1	$5,000,000
Greenfield	Liquity	1	$6,000,000
Broslyn Capital	USD Coin	1	n/a
Fabric Ventures	Superfluid	1	$9,000,000
INBlockchain	Electronic USD	1	n/a
Liberty City Ventures	Zebec Protocol	1	$6,000,000
Lotus Capital	Collateral Pay	1	n/a
Aave	Superfluid	1	$9,000,000
Maex Ament	Superfluid	1	$9,000,000
Aquanow	Mash	1	$6,000,000
LDA Capital	Lightnet	1	$50,000,000
ConsenSys Mesh	CAD Coin	1	n/a
Jaynti Kanani	Nume Crypto	1	$2,000,000
LedgerPrime	Spritz Finance	1	$2,500,000
Quona Capital	Coins.ph	1	$5,000,000
North Island Ventures	BCB Group	1	$123,939,619
KuCoin Labs	Banxa	1	$2,000,000
Everest Ventures Group	Afriex	1	$100,000
Lightspeed Venture Partners	Zebec Protocol	1	$43,000,000
Intudo Ventures	xendit	1	$320,000,000
NFX	Valora	1	$40,000,000
Samsung NEXT	Wyre	1	n/a
GSR	PolySign	1	$53,000,000
Galaxy Digital	Bakkt	1	$182,500,000
GBV Capital	Streamflow	1	$3,100,000
AscendEX	XDAI	1	$500,000
Bpifrance	IPaidThat	1	$14,017,618
IDG Capital	USD Coin	1	$220,000,000
Founders Fund	Wave	1	$200,000,000
GoldenTree Asset Management	Zebec Protocol	1	$28,000,000
Wintermute Trading	BCB Group	1	$59,439,619
Bixin Ventures	CHEQD Network	1	$2,600,000
A.Capital Ventures	Liquity	1	$2,400,000
Brevan Howard Asset Management	PolySign	1	n/a
Sound Ventures	MoonPay	1	$87,000,000
TokenZ	USD Coin	1	$110,000,000
COIND	USD Coin	1	$110,000,000
Ryan Selkis	Superfluid	1	$9,000,000
0x Ventures	Kado	1	$10,800,000
Vinny Lingham	TipLink	1	$6,000,000
Slow Ventures	Ottr Finance	1	$3,100,000
BroadLight Capital	MoonPay	1	$642,000,000
Hack VC	Zebec Protocol	1	$6,000,000
Archetype	Ansible Labs	1	$14,000,000
BlackRock	USD Coin	1	$400,000,000
Fidelity Management and Research Company	USD Coin	1	$840,000,000
Marshall Wace	USD Coin	1	$1,280,000,000
Huobi Ventures	Streamflow	1	$3,100,000
Kraken Ventures	Wyre	1	$3,000,000
CoinDCX	Zulu	1	$5,000,000
Paris Hilton	MoonPay	1	$642,000,000
MetaCartel Ventures	Superfluid	1	$9,000,000
Giacomo Bocanegra	Tribal	1	$14,300
Chapter One Ventures	ShapeShift	1	n/a
Krungsri Finnovate	Opn	1	n/a
Magnus Capital	Collateral Pay	1	n/a
Contango Digital Assets	Kado	1	$5,400,000
Do Kwon	Superfluid	1	$9,000,000
Exnetwork Capital	CHEQD Network	1	$2,600,000
Block Dream Fund	Zebec Protocol	1	$28,000,000
Chris Lee	Zebedee	1	$11,500,000
Terra	Suberra Protocol	1	$2,000,000
Finality Capital Partners	Zebec Protocol	1	$6,000,000
TPS Capital	Kado	1	$10,800,000
BACKED VC	BCB Group	1	$59,439,619
FTX Exchange	USD Coin	1	$440,000,000
MANTIS Venture Capital	MoonPay	1	$87,000,000
Genblock Capital	Streamflow	1	$3,100,000
FBG Capital	Ripio	1	$37,000,000
Gal Gadot	MoonPay	1	$642,000,000
Raptor Group	Chipper Cash	1	$13,800,000
GSR Ventures	PolySign	1	n/a
Foresight Ventures	Zebec Protocol	1	$28,000,000
Greenoaks Capital	Zebec Protocol	1	$28,000,000
MAGIC Fund	CrowdForce	1	n/a
GV	Veem	1	$80,000,000
X21 Digital	Collateral Pay	1	n/a
Rockaway Blockchain Fund	BCB Group	1	$119,439,619
SoftBank Vision Fund	Kushki	1	$100,000,000
Bitfinex	ShapeShift	1	$1,600,000
Caesar Chad	USD Coin	1	$440,000,000
HOF Capital	Bits Crypto	1	$1,200,000
ZMT Capital	Liquidity Network	1	$8,000,000
Canas Capital	Tribal	1	$60,000,000
Acuity Ventures	Tribal	1	$60,000,000
Rising Tide	Tribal	1	$66,400,000
QED Investors	Tribal	1	$94,300,000
Flori Ventures	Bitmama	1	$4,350,000
Diogo Monica	Spritz Finance	1	$2,500,000
Marek Olszewski	Bitmama	1	$2,000,000
Youbi Capital	Liquidity Network	1	$8,000,000
Token Ventures	Swipelux	1	n/a
Alliance DAO	Superfluid	1	$9,000,000
Halvings Capital	Antex	1	$7,300,000
Pillar VC	USD Coin	1	$999,000,000
Dragonfly	Utorg	1	$5,000,000
Spartan Capital	Suberra Protocol	1	$1,700,000
Yolo Investments	Syarpa	1	$500,000
SV Angel	Valora	1	$20,000,000
Partners for Growth	Tribal	1	$74,300,000
CoinShares	Menapay	1	n/a
Northzone	TrueLayer	1	$137,500,000
UOB Venture	Lightnet	1	$62,400,000
Arcane Group	Suberra Protocol	1	$1,700,000
Gabby Dizon	Nume Crypto	1	$2,000,000
Hashkey	Lightnet	1	$32,200,000
Mask Network	Transak	1	$410,000
Richard Dai	Kado	1	$5,400,000
Protocol Ventures	Bakkt	1	$182,500,000
Anthony Sassano	Superfluid	1	$9,000,000
Coatue	MoonPay	1	$555,000,000
Bixin	XDAI	1	$500,000
Third Kind Venture Capital	Transak	1	$2,400,000
BlackDragon	Revuto	1	$1,700,000
White Star Capital	Superfluid	1	$9,000,000
Tectona	Fuse	1	$5,000,000
LAUNCHub Ventures	BCB Group	1	$119,439,619
4SV	Collateral Pay	1	n/a
SNZ Holding	DeFiner	1	$1,970,000
Arca	Ansible Labs	1	$14,000,000
Marcy Venture Partners	MoonPay	1	$642,000,000
K5 Global	MoonPay	1	$642,000,000
Pario Ventures	Wave	1	$91,525,269
Tamar Menteshashvili	Zebec Protocol	1	$6,000,000
Launchpad Capital	Zebec Protocol	1	$6,000,000
Resolute Ventures	Zebec Protocol	1	$14,500,000
Backend Capital	Zebec Protocol	1	$6,000,000
Joe McCann	Zebec Protocol	1	$6,000,000
Antalpha	FOMO Pay	1	$13,000,000

Pantera Capital

BCB Group, Veem, Transparent Financial Systems, ShapeShift, USD Coin, Wyre, Bakkt, Flexa, Liquity, Coins.ph, Ripio

11

$893,139,619

Digital Currency Group

Ripio, Spritz Finance, BCB Group, Rigor, Transparent Financial Systems, ShapeShift, USD Coin, Veem, Wyre, Coins.ph

10

$1,332,530,464

Alameda Research

Zebec Protocol, Liquity, Electronic USD, Wave, Chipper Cash, USD Coin, MobileCoin

7

$242,000,000

Circle

Kado, BCB Group, Zebec Protocol, Tribal, Ottr Finance, Arf, TipLink

7

$221,939,619

Coinbase Ventures

Zebec Protocol, IppoPay, ShapeShift, Tribal, Electronic USD, MobileCoin

6

$231,800,000

500 Startups

Zebec Protocol, Tribal, Stably USD, Chipper Cash, CrowdForce, Opn

6

$206,825,000

Stellar Development Foundation

SatoshiPay, Afriex, Tribal, Wyre, Wave, Arf

6

$115,900,000

Circle Ventures

Tribal, Zebec Protocol, Kado, Arf, Ottr Finance

5

$30,000,000

Y Combinator

Afriex, xendit, CrowdForce, DolarApp, Ping

5

$106,195,000

BlockTower Capital

Electronic USD, Ping, MobileCoin, Ripio

4

$184,000,000

Shima Capital

Spritz Finance, Zebec Protocol, OAK Network, Tribal

4

$45,200,000

Balaji Srinivasan

Spritz Finance, Nume Crypto, Mash, Superfluid

4

$19,500,000

General Catalyst

USD Coin, Electronic USD, C14, MobileCoin

4

$403,200,000

Solana Ventures

Zebec Protocol, Arf, Streamflow, TipLink

4

$50,100,000

Race Capital

Kado, PolySign, Ottr Finance, Ping

4

$105,104,999

Circle Ventures

Zebec Protocol, Kado, Arf, Ottr Finance

4

$49,500,000

Signum Capital

DeFiner, Lightnet, Arf, Ping

4

$106,900,000

Ribbit Capital

Coins.ph, Chipper Cash, Cross River, Wave

4

$610,000,000

Sequoia Capital

Afriex, Nume Crypto, Zamp, TipLink

4

$43,000,000

Bossanova Investimentos

Tribal, Afriex, Valora, Chipper Cash

4

$68,100,000

Cadenza Ventures

Zebec Protocol, Zebedee, Zulu, Wyre

4

$22,500,000

NGC Ventures

XDAI, Banxa, Arf

3

$15,500,000

Nima Capital

Valora, Flexa, Liquity

3

$66,100,000

Fenbushi Capital

USD Coin, Veem, Ripio

3

$61,900,000

Republic

Kado, Zebec Protocol, Neutronpay

3

$43,900,000

Kingsway Capital

Fung, Zebedee, OpenNode

3

$57,700,000

Blockchain Capital

ShapeShift, USD Coin, Wyre

3

$121,900,000

Tiger Global Management

TrueLayer, xendit, MoonPay

3

$1,664,684,591

Hard Yaka

ShapeShift, Wyre, Arf

3

$13,060,000

10X Capital

USD Coin, Electronic USD, MobileCoin

3

$132,000,000

Digital Finance Group

USD Coin, SatoshiPay, Ripio

3

$2,328,000

Andreessen Horowitz

Cross River, Loop Crypto, Valora

3

$792,000,000

AngelDAO

Streamflow, Superfluid, Liquity

3

$24,100,000

Draper Associates

Wyre, OpenNode, Ripio

3

$16,450,000

BEENEXT

Nume Crypto, Stably USD, Coins.ph

3

$7,500,000

Gaingels

Zulu, Electronic USD, MobileCoin

3

$142,000,000

Cadenza Capital Management

Zebec Protocol, Wyre, Zulu

3

$18,500,000

Boost VC

Ripio, Wyre, Veem

3

$68,960,000

Alex Svanevik

Loop Crypto, Nume Crypto, Suberra Protocol

3

$8,700,000

Tim Draper

Ripio, OpenNode, Wyre

3

$71,500,000

NGC Ventures

XDAI, Arf, Banxa

3

$15,500,000

ConsenSys

CAD Coin, Transak, Adhara

3

$10,410,000

Valor Capital Group

InfinitePay, Valora, USD Coin

3

$1,070,000,000

Intersection Fintech Ventures

USD Coin, Valora, Chipper Cash

3

$1,000,000,000

Fulgur Ventures

Zebedee, Neutronpay, Breez

3

$25,000,000

SBI Investment

Token.io, Veem, Opn

3

$56,500,000

Firestartr

Qori, Veem, Coins.ph

3

$1,800,000

PayU

BCB Group, BKN301, Bakkt

3

$617,589,619

Connect Ventures

TrueLayer, Cheq, MoonPay

3

$680,800,000

DreamCrew

MoonPay, Electronic USD, MobileCoin

3

$774,000,000

Brent Faiyaz

MoonPay, Electronic USD, MobileCoin

3

$774,000,000

Hivemind Ventures

Neutronpay, Breez, Synota

3

$14,250,000

Adaverse

Bitmama, Afriex

2

$3,750,000

Accel

xendit, USD Coin

2

$683,600,000

IOSG Ventures

Transak, Liquity

2

$7,070,000

CMT Digital Ventures

USD Coin, Zulu

2

$5,000,000

Dragonfly Capital

Afriex, Utorg

2

$15,000,000

Hashed

Kado, Suberra Protocol

2

$12,500,000

Infinity Ventures Crypto

Streamflow, Zebec Protocol

2

$9,100,000

Jump Crypto

FOMO Pay, Streamflow

2

$16,100,000

Lemniscap

Zebedee, Liquity

2

$16,800,000

AU21 Capital

Electronic USD, MobileCoin

2

$60,000,000

Delphi Digital

Superfluid, Suberra Protocol

2

$12,700,000

Tencent

TrueLayer, Voyager Innovations

2

$1,012,000,000

Outlier Ventures

Heymate, CHEQD Network

2

$3,300,000

Distributed Global

Zebec Protocol, SphereOne

2

$48,000,000

Sandeep Nailwal

Spritz Finance, Zamp

2

$27,500,000

GSR

OAK Network, PolySign

2

$111,500,000

Coinbase

Zebec Protocol, Arf

2

$41,000,000

Binance Labs

Electronic USD, MobileCoin

2

$60,000,000

Hypersphere Ventures

Streamflow, OAK Network

2

$8,600,000

SkyVision Capital

Kado, CHEQD Network

2

$8,000,000

Nexo

BCB Group, Zulu

2

$129,439,619

Robot Ventures

Flexa, Liquity

2

$8,400,000

1kx

Flexa, Liquity

2

$30,900,000

Breyer Capital

Zebec Protocol, USD Coin

2

$1,132,000,000

Polychain

Liquity, Valora

2

$22,400,000

Fin Capital

USD Coin, C14

2

$402,500,000

New Form Capital

CoreChain Technologies, Zebedee

2

$16,950,000

Paradigm

Diem, MoonPay

2

$555,000,000

Alan Howard

Bottlepay, Bakkt

2

$213,474,628

Blockchain.com

BCB Group, PolySign

2

$172,439,619

Blockchain Founders Fund

DeFiner, Arf

2

$13,470,000

Tribe Capital

Chipper Cash, Tribal

2

$256,400,000

Third Prime

Rigor, Tribal

2

$63,500,000

DST Global

Zebec Protocol, InfinitePay

2

$178,000,000

Global Founders Capital

Zebec Protocol, Fung

2

$30,700,000

BECO Capital

Zebec Protocol, Tribal

2

$130,585,000

Multicoin Capital

Superfluid, TipLink

2

$15,000,000

Gokul Rajaram

InfinitePay, Zamp

2

$175,000,000

tokentus

BCB Group, PolySign

2

$59,439,619

Alumni Ventures

USD Coin, Veem

2

$9,000,000

SOFTBANK Latin America Ventures

Tribal, Kushki

2

$146,000,000

Insight Partners

xendit, Zeuspay

2

$314,500,000

The LAO

Transak, Superfluid

2

$10,070,000

FinTech Collective

Mondu, Bottlepay

2

$128,277,905

Calvin Liu

Superfluid, Liquity

2

$21,000,000

Huobi Capital

Streamflow, Banxa

2

$5,100,000

True Capital Management

MoonPay, Kushki

2

n/a

Castle Island Ventures

Mash, Ansible Labs

2

$20,000,000

SoftBank

Kushki, Tribal

2

$182,700,000

Goat Capital

xendit, Ping

2

$465,000,000

DeFiance Capital

Superfluid, Suberra Protocol

2

$12,700,000

ConsenSys Ventures

Adhara, Transak

2

$14,660,000

Blockchain.com Ventures

BCB Group, PolySign

2

$57,500,000

Semantic Ventures

Cheq, Superfluid

2

$11,000,000

Collab+Currency

Kado, Zebedee

2

$22,300,000

Koji Capital

Transak, Rigor

2

$4,570,000

Meltem Demirors

Zebec Protocol, Liquity

2

$18,000,000

Techstars

DeFiner, Gilded

2

$885,000

Alexander Pack

Liquity, BCB Group

2

$6,900,000

David Hoffmann

Liquity, Superfluid

2

$21,000,000

Paul Veradittakit

Loop Crypto, Veem

2

$4,000,000

Daniel Curran

Chipper Cash, Ripio

2

$15,000,000

Taavet Hinrikus

TrueLayer, Superfluid

2

$79,000,000

Foundation Capital

BCB Group, OAK Network

2

$124,939,619

Kenzi Wang

Electronic USD, MobileCoin

2

$60,000,000

Recruit Strategic Partners

Veem, Breez

2

$12,500,000

Global Brain Corporation

Opn, Coins.ph

2

$5,000,000

Kleiner Perkins

Veem, xendit

2

$412,500,000

Lakestar

ShapeShift, Zebedee

2

$56,900,000

FundersClub

ShapeShift, Ripio

2

$11,600,000

The Whittemore Collection

Veem, Ripio

2

$3,400,000

CreditEase Fintech Investment Fund

USD Coin, Cross River

2

$160,000,000

Golden Gate Ventures

Opn, xendit

2

$17,620,000

Fenway Summer Ventures

USD Coin, Veem

2

$74,750,000

Stripe

TrueLayer, Wave

2

$459,684,591

Amasia

xendit, Coins.ph

2

$534,600,000

Goldman Sachs

Bottlepay, Veem

2

$71,500,000

OK Group

Wyre, Banxa

2

$16,000,000

Target Global

Mercury.io, Mercuryo

2

$12,940,000

Blocktower Capital

Ping, Electronic USD

2

$81,000,000

Time Ventures

MoonPay, Electronic USD

2

$708,000,000

A_capital

Loop Crypto, Liquity

2

$6,400,000

MEXC Exchange

Streamflow, Kado

2

$8,500,000

tokentus investment AG

Adhara, BCB Group

2

$67,500,000

CoinList

Loop Crypto, Tribal

2

$26,700,000

FTX

Chipper Cash, USD Coin

2

$590,000,000

SVB Capital

Chipper Cash, Veem

2

$250,000,000

Kaszek

Kushki, DolarApp

2

$299,000,000

Element Ventures

Januar, Token.io

2

$46,300,000

Launch Africa

Afriex, Bitmama

2

$4,850,000

MUFG

Veem, Opn

2

$151,000,000

Nordea

Get It Done Now, We.trade

2

$413,756

Ty Baisden

MoonPay, Electronic USD

2

$708,000,000

SaaS Ventures

CoreChain Technologies, BasicBlock

2

$83,700,000

Kohlberg Kravis Roberts

Voyager Innovations, Cross River

2

$772,000,000

Bitcoiner Ventures

Breez, Synota

2

$12,000,000

Berggruen Holdings

Electronic USD, MobileCoin

2

$132,000,000

EV Growth

xendit, Opn

2

$317,500,000

East Ventures

xendit, Opn

2

$3,020,000

Karatage

Fung, TipLink

2

$8,700,000

CRiF

We.trade, BKN301

2

$22,287,342

Ego Death Capital

Synota, Breez

2

$15,000,000

Jayne Andrew

MoonPay, Electronic USD

2

$153,000,000

International Finance Corporation

Voyager Innovations, Wave

2

$828,525,269

Future Ventures

Electronic USD, MobileCoin

2

$154,700,000

AGE Crypto Asset Investment Fund

Tribal

1

n/a

Alphabit Fund

DeFiner

1

$1,500,000

Amber Group

Streamflow

1

$3,100,000

Jump Capital

Streamflow

1

$3,100,000

KR1

SatoshiPay

1

$566,000

L1 Digital

BCB Group

1

$123,939,619

Cipholio Ventures

C14

1

$2,500,000

Fidelity

USD Coin

1

$840,000,000

Big Brain Holdings

TipLink

1

$6,000,000

Defiance Capital

Superfluid

1

$9,000,000

Double Peak Group

CHEQD Network

1

$2,600,000

Electric Capital

OAK Network

1

$5,500,000

Republic capital

Zebec Protocol

1

$6,000,000

Valhalla Ventures

Electronic USD

1

$66,000,000

Nexo Ventures

Zulu

1

$5,000,000

Greenfield

Liquity

1

$6,000,000

Broslyn Capital

USD Coin

1

n/a

Fabric Ventures

Superfluid

1

$9,000,000

INBlockchain

Electronic USD

1

n/a

Liberty City Ventures

Zebec Protocol

1

$6,000,000

Lotus Capital

Collateral Pay

1

n/a

Aave

Superfluid

1

$9,000,000

Maex Ament

Superfluid

1

$9,000,000

Aquanow

Mash

1

$6,000,000

LDA Capital

Lightnet

1

$50,000,000

ConsenSys Mesh

CAD Coin

1

n/a

Jaynti Kanani

Nume Crypto

1

$2,000,000

LedgerPrime

Spritz Finance

1

$2,500,000

Quona Capital

Coins.ph

1

$5,000,000

North Island Ventures

BCB Group

1

$123,939,619

KuCoin Labs

Banxa

1

$2,000,000

Everest Ventures Group

Afriex

1

$100,000

Lightspeed Venture Partners

Zebec Protocol

1

$43,000,000

Intudo Ventures

xendit

1

$320,000,000

NFX

Valora

1

$40,000,000

Samsung NEXT

Wyre

1

n/a

GSR

PolySign

1

$53,000,000

Galaxy Digital

Bakkt

1

$182,500,000

GBV Capital

Streamflow

1

$3,100,000

AscendEX

XDAI

1

$500,000

Bpifrance

IPaidThat

1

$14,017,618

IDG Capital

USD Coin

1

$220,000,000

Founders Fund

Wave

1

$200,000,000

GoldenTree Asset Management

Zebec Protocol

1

$28,000,000

Wintermute Trading

BCB Group

1

$59,439,619

Bixin Ventures

CHEQD Network

1

$2,600,000

A.Capital Ventures

Liquity

1

$2,400,000

Brevan Howard Asset Management

PolySign

1

n/a

Sound Ventures

MoonPay

1

$87,000,000

TokenZ

USD Coin

1

$110,000,000

COIND

USD Coin

1

$110,000,000

Ryan Selkis

Superfluid

1

$9,000,000

0x Ventures

Kado

1

$10,800,000

Vinny Lingham

TipLink

1

$6,000,000

Slow Ventures

Ottr Finance

1

$3,100,000

BroadLight Capital

MoonPay

1

$642,000,000

Hack VC

Zebec Protocol

1

$6,000,000

Archetype

Ansible Labs

1

$14,000,000

BlackRock

USD Coin

1

$400,000,000

Fidelity Management and Research Company

USD Coin

1

$840,000,000

Marshall Wace

USD Coin

1

$1,280,000,000

Huobi Ventures

Streamflow

1

$3,100,000

Kraken Ventures

Wyre

1

$3,000,000

CoinDCX

Zulu

1

$5,000,000

Paris Hilton

MoonPay

1

$642,000,000

MetaCartel Ventures

Superfluid

1

$9,000,000

Giacomo Bocanegra

Tribal

1

$14,300

Chapter One Ventures

ShapeShift

1

n/a

Krungsri Finnovate

Opn

1

n/a

Magnus Capital

Collateral Pay

1

n/a

Contango Digital Assets

Kado

1

$5,400,000

Do Kwon

Superfluid

1

$9,000,000

Exnetwork Capital

CHEQD Network

1

$2,600,000

Block Dream Fund

Zebec Protocol

1

$28,000,000

Chris Lee

Zebedee

1

$11,500,000

Terra

Suberra Protocol

1

$2,000,000

Finality Capital Partners

Zebec Protocol

1

$6,000,000

TPS Capital

Kado

1

$10,800,000

BACKED VC

BCB Group

1

$59,439,619

FTX Exchange

USD Coin

1

$440,000,000

MANTIS Venture Capital

MoonPay

1

$87,000,000

Genblock Capital

Streamflow

1

$3,100,000

FBG Capital

Ripio

1

$37,000,000

Gal Gadot

MoonPay

1

$642,000,000

Raptor Group

Chipper Cash

1

$13,800,000

GSR Ventures

PolySign

1

n/a

Foresight Ventures

Zebec Protocol

1

$28,000,000

Greenoaks Capital

Zebec Protocol

1

$28,000,000

MAGIC Fund

CrowdForce

1

n/a

GV

Veem

1

$80,000,000

X21 Digital

Collateral Pay

1

n/a

Rockaway Blockchain Fund

BCB Group

1

$119,439,619

SoftBank Vision Fund

Kushki

1

$100,000,000

Bitfinex

ShapeShift

1

$1,600,000

Caesar Chad

USD Coin

1

$440,000,000

HOF Capital

Bits Crypto

1

$1,200,000

ZMT Capital

Liquidity Network

1

$8,000,000

Canas Capital

Tribal

1

$60,000,000

Acuity Ventures

Tribal

1

$60,000,000

Rising Tide

Tribal

1

$66,400,000

QED Investors

Tribal

1

$94,300,000

Flori Ventures

Bitmama

1

$4,350,000

Diogo Monica

Spritz Finance

1

$2,500,000

Marek Olszewski

Bitmama

1

$2,000,000

Youbi Capital

Liquidity Network

1

$8,000,000

Token Ventures

Swipelux

1

n/a

Alliance DAO

Superfluid

1

$9,000,000

Halvings Capital

Antex

1

$7,300,000

Pillar VC

USD Coin

1

$999,000,000

Dragonfly

Utorg

1

$5,000,000

Spartan Capital

Suberra Protocol

1

$1,700,000

Yolo Investments

Syarpa

1

$500,000

SV Angel

Valora

1

$20,000,000

Partners for Growth

Tribal

1

$74,300,000

CoinShares

Menapay

1

n/a

Northzone

TrueLayer

1

$137,500,000

UOB Venture

Lightnet

1

$62,400,000

Arcane Group

Suberra Protocol

1

$1,700,000

Gabby Dizon

Nume Crypto

1

$2,000,000

Hashkey

Lightnet

1

$32,200,000

Mask Network

Transak

1

$410,000

Richard Dai

Kado

1

$5,400,000

Protocol Ventures

Bakkt

1

$182,500,000

Anthony Sassano

Superfluid

1

$9,000,000

Coatue

MoonPay

1

$555,000,000

Bixin

XDAI

1

$500,000

Third Kind Venture Capital

Transak

1

$2,400,000

BlackDragon

Revuto

1

$1,700,000

White Star Capital

Superfluid

1

$9,000,000

Tectona

Fuse

1

$5,000,000

LAUNCHub Ventures

BCB Group

1

$119,439,619

4SV

Collateral Pay

1

n/a

SNZ Holding

DeFiner

1

$1,970,000

Arca

Ansible Labs

1

$14,000,000

Marcy Venture Partners

MoonPay

1

$642,000,000

K5 Global

MoonPay

1

$642,000,000

Pario Ventures

Wave

1

$91,525,269

Tamar Menteshashvili

Zebec Protocol

1

$6,000,000

Launchpad Capital

Zebec Protocol

1

$6,000,000

Resolute Ventures

Zebec Protocol

1

$14,500,000

Backend Capital

Zebec Protocol

1

$6,000,000

Joe McCann

Zebec Protocol

1

$6,000,000

Antalpha

FOMO Pay

1

$13,000,000