Top Payments Investors

Investor	Projects	Count	All Funding rounds amount
Digital Currency Group	Ripio, Spritz Finance, BCB Group, Rigor, Transparent Financial Systems, ShapeShift, USD Coin, Veem, Wyre, Coins.ph, Coinflow Ripio, Spritz Finance, BCB Group and 8 more	11	$1,335,420,464
Pantera Capital	BCB Group, Veem, Transparent Financial Systems, ShapeShift, USD Coin, Wyre, Bakkt, Flexa, Liquity, Coins.ph, Ripio BCB Group, Veem, Transparent Financial Systems and 8 more	11	$893,139,619
Coinbase Ventures	Arf, USD Coin, Zebec Protocol, IppoPay, ShapeShift, Tribal, Electronic USD, MobileCoin, mergedup Arf, USD Coin, Zebec Protocol and 6 more	9	$216,300,000
[Inactive] Alameda Research	Zebec Protocol, Liquity, Electronic USD, Wave, Chipper Cash, USD Coin, MobileCoin, mergedup Zebec Protocol, Liquity, Electronic USD and 5 more	8	$185,500,000
Y Combinator	Afriex, xendit, CrowdForce, DolarApp, Ping, Poko, Nomba, Wave Afriex, xendit, CrowdForce and 5 more	8	$115,695,000
Circle	Kado, BCB Group, Zebec Protocol, Tribal, Ottr Finance, Arf, TipLink Kado, BCB Group, Zebec Protocol and 4 more	7	$221,939,619
Signum Capital	DeFiner, Lightnet, Arf, Ping, Interlay, Transak DeFiner, Lightnet, Arf and 3 more	6	$133,400,000
500 Startups	Zebec Protocol, Tribal, Stably USD (USDS), Chipper Cash, CrowdForce, Opn Zebec Protocol, Tribal, Stably USD (USDS) and 3 more	6	$206,825,000
Stellar Development Foundation	SatoshiPay, Afriex, Tribal, Wyre, Wave, Arf SatoshiPay, Afriex, Tribal and 3 more	6	$115,900,000
Circle Ventures	Tribal, Zebec Protocol, Kado, Arf, Ottr Finance Tribal, Zebec Protocol, Kado and 2 more	5	$30,000,000
Sandeep Nailwal	Spritz Finance, Zamp, Onmeta, Transak, OAK Network Spritz Finance, Zamp, Onmeta and 2 more	5	$53,500,000
Balaji Srinivasan	Spritz Finance, Nume Crypto, Mash, Superfluid, Ramp Network Spritz Finance, Nume Crypto, Mash and 2 more	5	$38,614,287
Circle Ventures	Zebec Protocol, Kado, Arf, Ottr Finance, Superfluid Zebec Protocol, Kado, Arf and 2 more	5	$54,600,000
BlockTower Capital	Electronic USD, Ping, MobileCoin, Ripio Electronic USD, Ping, MobileCoin and 1 more	4	$133,000,000
IOSG Ventures	Transak, Liquity, Interlay, Superfluid Transak, Liquity, Interlay and 1 more	4	$41,710,000
CMT Digital Ventures	USD Coin, Zulu, Coinflow, Januar USD Coin, Zulu, Coinflow and 1 more	4	$9,513,841
Shima Capital	Spritz Finance, Zebec Protocol, OAK Network, Tribal Spritz Finance, Zebec Protocol, OAK Network and 1 more	4	$49,700,000
Fenbushi Capital	USD Coin, Veem, Ripio, Sablier V1 USD Coin, Veem, Ripio and 1 more	4	$66,400,000
ConsenSys Mesh	CAD Coin, Transak, Quidli, Adhara CAD Coin, Transak, Quidli and 1 more	4	n/a
General Catalyst	USD Coin, Electronic USD, C14, MobileCoin USD Coin, Electronic USD, C14 and 1 more	4	$337,200,000
Solana Ventures	Zebec Protocol, Arf, Streamflow, TipLink Zebec Protocol, Arf, Streamflow and 1 more	4	$50,100,000
Race Capital	Kado, PolySign, Ottr Finance, Ping Kado, PolySign, Ottr Finance and 1 more	4	$105,104,999
Digital Finance Group	USD Coin, SatoshiPay, Ripio, Interlay USD Coin, SatoshiPay, Ripio and 1 more	4	$8,828,000
Blockchain Founders Fund	DeFiner, Arf, BoomFi, IvoryPay DeFiner, Arf, BoomFi and 1 more	4	$17,270,000
Ribbit Capital	Coins.ph, Chipper Cash, Cross River, Wave Coins.ph, Chipper Cash, Cross River and 1 more	4	$610,000,000
Sequoia Capital	Afriex, Nume Crypto, Zamp, TipLink Afriex, Nume Crypto, Zamp and 1 more	4	$43,000,000
Gaingels	Zulu, Electronic USD, MobileCoin, Azteco Zulu, Electronic USD, MobileCoin and 1 more	4	$82,000,000
Bossanova Investimentos	Tribal, Afriex, Valora, Chipper Cash Tribal, Afriex, Valora and 1 more	4	$68,100,000
Cadenza Ventures	Zebec Protocol, Zebedee, Zulu, Wyre Zebec Protocol, Zebedee, Zulu and 1 more	4	$22,500,000
Hivemind Ventures	Neutronpay, Breez, Synota, Azteco Neutronpay, Breez, Synota and 1 more	4	$20,250,000
CMT Digital	Transparent Financial Systems, Bakkt, Zulu, Coinflow Transparent Financial Systems, Bakkt, Zulu and 1 more	4	$320,450,000
NGC Ventures	XDAI, Banxa, Arf	3	$15,500,000
Hashed	Kado, Suberra Protocol, mergedup	3	$22,000,000
Jump Crypto	FOMO Pay, Streamflow, Coinflow	3	$18,990,000
Nima Capital	Valora, Flexa, Liquity	3	$66,100,000
AU21 Capital	Weld, Electronic USD, MobileCoin	3	$33,600,000
GSR	OAK Network, PolySign, BoomFi	3	$115,300,000
Hypersphere Ventures	Streamflow, OAK Network, Interlay	3	$18,140,000
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
Nexo	BCB Group, Zulu, Interlay	3	$135,939,619
Tiger Global Management	TrueLayer, xendit, MoonPay	3	$1,714,684,591
Hard Yaka	ShapeShift, Wyre, Arf	3	$13,060,000
10X Capital	USD Coin, Electronic USD, MobileCoin	3	$66,000,000
Blockchain.com	BCB Group, PolySign, Interlay	3	$179,979,619
Andreessen Horowitz	Cross River, Loop Crypto, Valora	3	$792,000,000
Third Prime	Rigor, Tribal, Januar	3	$65,123,841
Global Founders Capital	Zebec Protocol, Fung, Poko	3	$35,200,000
tokentus	BCB Group, PolySign, Transak	3	$79,439,619
AngelDAO	Streamflow, Superfluid, Liquity	3	$24,100,000
Draper Associates	Wyre, OpenNode, Ripio	3	$16,450,000
BEENEXT	Nume Crypto, Stably USD (USDS), Coins.ph	3	$7,500,000
Cadenza Capital Management	Zebec Protocol, Wyre, Zulu	3	$18,500,000
Boost VC	Ripio, Wyre, Veem	3	$68,960,000
ConsenSys Ventures	Adhara, Quidli, Transak	3	$15,035,000
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
Techstars	DeFiner, Gilded, Leaf Global Fintech	3	$1,005,000
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
Taavet Hinrikus	TrueLayer, Superfluid, Ramp Network	3	$150,814,287
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
CreditEase Fintech Investment Fund	USD Coin, Cross River, Transak	3	$180,000,000
Amasia	xendit, Coins.ph, Poko	3	$539,100,000
PayU	BCB Group, BKN301, Bakkt	3	$617,589,619
tokentus investment AG	Adhara, BCB Group, Transak	3	$87,500,000
Connect Ventures	TrueLayer, Cheq, MoonPay	3	$680,800,000
DreamCrew	MoonPay, Electronic USD, MobileCoin	3	$708,000,000
Brent Faiyaz	MoonPay, Electronic USD, MobileCoin	3	$708,000,000
Outlier Ventures	Spark Payments, Unblock, Quidli	3	n/a
Stani Kulechov	Superfluid, Request Finance, mergedup	3	$24,000,000
Adaverse	Bitmama, Afriex	2	$3,750,000
Accel	xendit, USD Coin	2	$683,600,000
KR1	SatoshiPay, Interlay	2	$10,106,000
Dragonfly Capital	Afriex, Utorg	2	$15,000,000
Infinity Ventures Crypto	Streamflow, Zebec Protocol	2	$12,600,000
Lemniscap	Zebedee, Liquity	2	$16,800,000
Fabric Ventures	Superfluid, Ramp Network	2	$23,100,000
Delphi Digital	Superfluid, Suberra Protocol	2	$12,700,000
Aave	Request Finance, Superfluid	2	$20,000,000
Tencent	TrueLayer, Voyager Innovations	2	$1,062,000,000
Outlier Ventures	Heymate, CHEQD Network	2	$3,300,000
Aquanow	Mash, BoomFi	2	$9,800,000
DWF Labs	Alchemy Pay, Alchemy Pay	2	$20,000,000
LDA Capital	Lightnet, Norwegian Block Exchange	2	$59,187,647
Distributed Global	Zebec Protocol, SphereOne	2	$48,000,000
Jaynti Kanani	Nume Crypto, mergedup	2	$11,500,000
Binance Labs	Electronic USD, MobileCoin	2	$30,000,000
NFX	Valora, Ramp Network	2	$111,814,287
SkyVision Capital	Kado, CHEQD Network	2	$8,000,000
Galaxy Digital	Bakkt, Ramp Network	2	$254,314,287
A.Capital Ventures	Liquity, Sablier V1	2	$6,900,000
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
Kraken Ventures	Wyre, BoomFi	2	$6,800,000
New Form Capital	CoreChain Technologies, Zebedee	2	$16,950,000
Paradigm	Diem, MoonPay	2	$555,000,000
Magnus Capital	Collateral Pay, Weld	2	$3,600,000
Alan Howard	Bottlepay, Bakkt	2	$213,474,628
Momentum 6	Collateral Pay, Tribal	2	n/a
Tribe Capital	Chipper Cash, Tribal	2	$256,400,000
GSR Ventures	PolySign, BoomFi	2	n/a
DST Global	Zebec Protocol, InfinitePay	2	$178,000,000
BECO Capital	Zebec Protocol, Tribal	2	$130,585,000
Multicoin Capital	Superfluid, TipLink	2	$20,100,000
Rockaway Blockchain Fund	BCB Group, Helio	2	$122,739,619
Gokul Rajaram	InfinitePay, Zamp	2	$175,000,000
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	$35,170,000
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
UOB Venture	Lightnet, Transak	2	$82,400,000
White Star Capital	Superfluid, BoomFi	2	$12,800,000
LAUNCHub Ventures	BCB Group, Interlay	2	$122,479,619
SoftBank	Kushki, Tribal	2	$182,700,000
Goat Capital	xendit, Ping	2	$465,000,000
DeFiance Capital	Superfluid, Suberra Protocol	2	$12,700,000
Semantic Ventures	Cheq, Superfluid	2	$11,000,000
Julien Bouteloup	Request Finance, Superfluid	2	$20,000,000
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
Alexander Pack	Liquity, BCB Group	2	$6,900,000
Plug and Play Tech Center	Token.io, Poko	2	$15,700,000
David Hoffmann	Liquity, Superfluid	2	$21,000,000
Paul Veradittakit	Loop Crypto, Veem	2	$4,000,000
Newchip	Healthinrealtime, ZokshPay	2	$500,000
Daniel Curran	Chipper Cash, Ripio	2	$15,000,000
Bloccelerate VC	CoreChain Technologies, OAK Network	2	$9,950,000
Foundation Capital	BCB Group, OAK Network	2	$124,939,619
Kenzi Wang	Electronic USD, MobileCoin	2	$30,000,000
Recruit Strategic Partners	Veem, Breez	2	$12,500,000
Global Brain Corporation	Opn, Coins.ph	2	$5,000,000
Visary Capital	Quidli, Azteco	2	$6,000,000
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	USD Coin, Poko	2	$64,500,000
Golden Gate Ventures	Opn, xendit	2	$17,620,000
Partech	Wave, Nomba	2	$235,000,000
Fenway Summer Ventures	USD Coin, Veem	2	$74,750,000
Stripe	TrueLayer, Wave	2	$509,684,591
Goldman Sachs	Bottlepay, Veem	2	$71,500,000
Kraken	Wyre, BoomFi	2	$17,800,000
OK Group	Wyre, Banxa	2	$16,000,000
Target Global	Mercury.io, Mercuryo	2	$12,940,000
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
Octopus Ventures	Token.io, mergedup	2	$96,700,000
Firstminute Capital	Cheq, Ramp Network	2	$73,814,287
CoinList	Loop Crypto, Tribal	2	$26,700,000
FTX	Chipper Cash, USD Coin	2	$590,000,000
Plug and Play	InfinitePay, Poko	2	$154,500,000
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
Francesco Simoneschi	Superfluid, Ramp Network	2	$71,814,287
Launch Africa	Afriex, Bitmama	2	$4,850,000
Bonfire Ventures	Quidli, Gilded	2	$3,250,000
MUFG	Veem, Opn	2	$151,000,000
Nordea	Get It Done Now, We.trade	2	$413,756
Soma Capital	Ansible Labs, Poko	2	$18,500,000
Lightning Ventures	Breez, Azteco	2	$10,500,000
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
OrangeDAO	Spritz Finance, Quidli	2	$2,500,000
Istari Ventures	C14, Transak	2	$22,500,000
Berggruen Holdings	Electronic USD, MobileCoin	2	$66,000,000
Kartik Talwar	Sablier V1, Superfluid	2	$9,600,000
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
Balderton Capital	Request Finance, Ramp Network	2	$163,700,000
Azimut	BKN301, Transak	2	$35,650,000
Ego Death Capital	Synota, Breez	2	$15,000,000
Orange Fund	Poko, ZokshPay	2	n/a
Animoca Brands	Request Finance, Transak	2	$31,000,000
Jayne Andrew	MoonPay, Electronic USD	2	$153,000,000
International Finance Corporation	Voyager Innovations, Wave	2	$828,525,269
Celo Ecosystem Fund	Bitmama, Unblock	2	$2,000,000
Catalyst Fund	Chipper Cash, Leaf Global Fintech	2	$22,300,000
Ride Wave Ventures	Neutronpay, Azteco	2	$8,250,000
Future Ventures	Electronic USD, MobileCoin	2	$88,700,000
WAGMI Ventures	Sablier V1, Superfluid	2	$9,600,000
The Future is Female Mentorship Programme	Traddify, hela.money	2	n/a
IPOSharks	USD Coin, Cross River	2	n/a
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
L1 Digital	BCB Group	1	$123,939,619
Cipholio Ventures	C14	1	$2,500,000
Fidelity	USD Coin	1	$840,000,000
Reciprocal Ventures	Coinflow	1	$2,890,000
Builder Capital	Coinflow	1	$1,450,000
Big Brain Holdings	TipLink	1	$6,000,000
D1 Ventures	Interlay	1	$6,500,000
Defiance Capital	Superfluid	1	$9,000,000
Double Peak Group	CHEQD Network	1	$2,600,000
Electric Capital	OAK Network	1	$10,000,000
GD10 Ventures	Collateral Pay	1	n/a
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
Zee Prime Capital	Interlay	1	$3,040,000
Broslyn Capital	USD Coin	1	n/a
INBlockchain	Electronic USD	1	n/a
Liberty City Ventures	Zebec Protocol	1	$6,000,000
Avalon Wealth Club	Weld	1	$3,600,000
Master Ventures	Collateral Pay	1	n/a
Morgan Creek Capital Management	Swipelux	1	n/a
Lotus Capital	Collateral Pay	1	n/a
Temasek Holdings	TrueLayer	1	$50,000,000
Woodstock Fund	Transak	1	$20,000,000
Maex Ament	Superfluid	1	$9,000,000
LedgerPrime	Spritz Finance	1	$2,500,000
Quona Capital	Coins.ph	1	$5,000,000
MH Ventures	ZokshPay	1	n/a
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
Samsung NEXT	Wyre	1	n/a
Polygon Studios	Onmeta	1	$1,500,000
GSR	PolySign	1	$53,000,000
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
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
CMS Holdings	Interlay	1	$3,040,000
MOVE Capital	Quidli	1	n/a
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
Redline DAO	Lightning Network	1	n/a
Hack VC	Zebec Protocol	1	$6,000,000
Archetype	Ansible Labs	1	$14,000,000
Ethereal Ventures	mergedup	1	$9,500,000
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
CoinDCX	Zulu	1	$5,000,000
Luno Expeditions	Onmeta	1	$1,500,000
Paris Hilton	MoonPay	1	$642,000,000
SOSV	Quidli	1	$375,000
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
Contango Digital Assets	Kado	1	$5,400,000
[Inactive] Do Kwon	Superfluid	1	$9,000,000
Exnetwork Capital	CHEQD Network	1	$2,600,000
Block Dream Fund	Zebec Protocol	1	$28,000,000
Itamar Lesuisse	Ramp Network	1	$10,114,287
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
7 O’Clock Capital	Weld	1	$3,600,000
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
Foresight Ventures	Zebec Protocol	1	$28,000,000
Greenoaks Capital	Zebec Protocol	1	$28,000,000
MAGIC Fund	CrowdForce	1	n/a

Digital Currency Group

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

Ripio, Spritz Finance, BCB Group and 8 more

11

$1,335,420,464

Pantera Capital

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

BCB Group, Veem, Transparent Financial Systems and 8 more

11

$893,139,619

Coinbase Ventures

Arf, USD Coin, Zebec Protocol, IppoPay, ShapeShift, Tribal, Electronic USD, MobileCoin, mergedup

Arf, USD Coin, Zebec Protocol and 6 more

9

$216,300,000

[Inactive] Alameda Research

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

Zebec Protocol, Liquity, Electronic USD and 5 more

8

$185,500,000

Y Combinator

Afriex, xendit, CrowdForce, DolarApp, Ping, Poko, Nomba, Wave

Afriex, xendit, CrowdForce and 5 more

8

$115,695,000

Circle

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

Kado, BCB Group, Zebec Protocol and 4 more

7

$221,939,619

Signum Capital

DeFiner, Lightnet, Arf, Ping, Interlay, Transak

DeFiner, Lightnet, Arf and 3 more

6

$133,400,000

500 Startups

Zebec Protocol, Tribal, Stably USD (USDS), Chipper Cash, CrowdForce, Opn

Zebec Protocol, Tribal, Stably USD (USDS) and 3 more

6

$206,825,000

Stellar Development Foundation

SatoshiPay, Afriex, Tribal, Wyre, Wave, Arf

SatoshiPay, Afriex, Tribal and 3 more

6

$115,900,000

Circle Ventures

Tribal, Zebec Protocol, Kado, Arf, Ottr Finance

Tribal, Zebec Protocol, Kado and 2 more

5

$30,000,000

Sandeep Nailwal

Spritz Finance, Zamp, Onmeta, Transak, OAK Network

Spritz Finance, Zamp, Onmeta and 2 more

5

$53,500,000

Balaji Srinivasan

Spritz Finance, Nume Crypto, Mash, Superfluid, Ramp Network

Spritz Finance, Nume Crypto, Mash and 2 more

5

$38,614,287

Circle Ventures

Zebec Protocol, Kado, Arf, Ottr Finance, Superfluid

Zebec Protocol, Kado, Arf and 2 more

5

$54,600,000

BlockTower Capital

Electronic USD, Ping, MobileCoin, Ripio

Electronic USD, Ping, MobileCoin and 1 more

4

$133,000,000

IOSG Ventures

Transak, Liquity, Interlay, Superfluid

Transak, Liquity, Interlay and 1 more

4

$41,710,000

CMT Digital Ventures

USD Coin, Zulu, Coinflow, Januar

USD Coin, Zulu, Coinflow and 1 more

4

$9,513,841

Shima Capital

Spritz Finance, Zebec Protocol, OAK Network, Tribal

Spritz Finance, Zebec Protocol, OAK Network and 1 more

4

$49,700,000

Fenbushi Capital

USD Coin, Veem, Ripio, Sablier V1

USD Coin, Veem, Ripio and 1 more

4

$66,400,000

ConsenSys Mesh

CAD Coin, Transak, Quidli, Adhara

CAD Coin, Transak, Quidli and 1 more

4

n/a

General Catalyst

USD Coin, Electronic USD, C14, MobileCoin

USD Coin, Electronic USD, C14 and 1 more

4

$337,200,000

Solana Ventures

Zebec Protocol, Arf, Streamflow, TipLink

Zebec Protocol, Arf, Streamflow and 1 more

4

$50,100,000

Race Capital

Kado, PolySign, Ottr Finance, Ping

Kado, PolySign, Ottr Finance and 1 more

4

$105,104,999

Digital Finance Group

USD Coin, SatoshiPay, Ripio, Interlay

USD Coin, SatoshiPay, Ripio and 1 more

4

$8,828,000

Blockchain Founders Fund

DeFiner, Arf, BoomFi, IvoryPay

DeFiner, Arf, BoomFi and 1 more

4

$17,270,000

Ribbit Capital

Coins.ph, Chipper Cash, Cross River, Wave

Coins.ph, Chipper Cash, Cross River and 1 more

4

$610,000,000

Sequoia Capital

Afriex, Nume Crypto, Zamp, TipLink

Afriex, Nume Crypto, Zamp and 1 more

4

$43,000,000

Gaingels

Zulu, Electronic USD, MobileCoin, Azteco

Zulu, Electronic USD, MobileCoin and 1 more

4

$82,000,000

Bossanova Investimentos

Tribal, Afriex, Valora, Chipper Cash

Tribal, Afriex, Valora and 1 more

4

$68,100,000

Cadenza Ventures

Zebec Protocol, Zebedee, Zulu, Wyre

Zebec Protocol, Zebedee, Zulu and 1 more

4

$22,500,000

Hivemind Ventures

Neutronpay, Breez, Synota, Azteco

Neutronpay, Breez, Synota and 1 more

4

$20,250,000

CMT Digital

Transparent Financial Systems, Bakkt, Zulu, Coinflow

Transparent Financial Systems, Bakkt, Zulu and 1 more

4

$320,450,000

NGC Ventures

XDAI, Banxa, Arf

3

$15,500,000

Hashed

Kado, Suberra Protocol, mergedup

3

$22,000,000

Jump Crypto

FOMO Pay, Streamflow, Coinflow

3

$18,990,000

Nima Capital

Valora, Flexa, Liquity

3

$66,100,000

AU21 Capital

Weld, Electronic USD, MobileCoin

3

$33,600,000

GSR

OAK Network, PolySign, BoomFi

3

$115,300,000

Hypersphere Ventures

Streamflow, OAK Network, Interlay

3

$18,140,000

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

Nexo

BCB Group, Zulu, Interlay

3

$135,939,619

Tiger Global Management

TrueLayer, xendit, MoonPay

3

$1,714,684,591

Hard Yaka

ShapeShift, Wyre, Arf

3

$13,060,000

10X Capital

USD Coin, Electronic USD, MobileCoin

3

$66,000,000

Blockchain.com

BCB Group, PolySign, Interlay

3

$179,979,619

Andreessen Horowitz

Cross River, Loop Crypto, Valora

3

$792,000,000

Third Prime

Rigor, Tribal, Januar

3

$65,123,841

Global Founders Capital

Zebec Protocol, Fung, Poko

3

$35,200,000

tokentus

BCB Group, PolySign, Transak

3

$79,439,619

AngelDAO

Streamflow, Superfluid, Liquity

3

$24,100,000

Draper Associates

Wyre, OpenNode, Ripio

3

$16,450,000

BEENEXT

Nume Crypto, Stably USD (USDS), Coins.ph

3

$7,500,000

Cadenza Capital Management

Zebec Protocol, Wyre, Zulu

3

$18,500,000

Boost VC

Ripio, Wyre, Veem

3

$68,960,000

ConsenSys Ventures

Adhara, Quidli, Transak

3

$15,035,000

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

Techstars

DeFiner, Gilded, Leaf Global Fintech

3

$1,005,000

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

Taavet Hinrikus

TrueLayer, Superfluid, Ramp Network

3

$150,814,287

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

CreditEase Fintech Investment Fund

USD Coin, Cross River, Transak

3

$180,000,000

Amasia

xendit, Coins.ph, Poko

3

$539,100,000

PayU

BCB Group, BKN301, Bakkt

3

$617,589,619

tokentus investment AG

Adhara, BCB Group, Transak

3

$87,500,000

Connect Ventures

TrueLayer, Cheq, MoonPay

3

$680,800,000

DreamCrew

MoonPay, Electronic USD, MobileCoin

3

$708,000,000

Brent Faiyaz

MoonPay, Electronic USD, MobileCoin

3

$708,000,000

Outlier Ventures

Spark Payments, Unblock, Quidli

3

n/a

Stani Kulechov

Superfluid, Request Finance, mergedup

3

$24,000,000

Adaverse

Bitmama, Afriex

2

$3,750,000

Accel

xendit, USD Coin

2

$683,600,000

KR1

SatoshiPay, Interlay

2

$10,106,000

Dragonfly Capital

Afriex, Utorg

2

$15,000,000

Infinity Ventures Crypto

Streamflow, Zebec Protocol

2

$12,600,000

Lemniscap

Zebedee, Liquity

2

$16,800,000

Fabric Ventures

Superfluid, Ramp Network

2

$23,100,000

Delphi Digital

Superfluid, Suberra Protocol

2

$12,700,000

Aave

Request Finance, Superfluid

2

$20,000,000

Tencent

TrueLayer, Voyager Innovations

2

$1,062,000,000

Outlier Ventures

Heymate, CHEQD Network

2

$3,300,000

Aquanow

Mash, BoomFi

2

$9,800,000

DWF Labs

Alchemy Pay, Alchemy Pay

2

$20,000,000

LDA Capital

Lightnet, Norwegian Block Exchange

2

$59,187,647

Distributed Global

Zebec Protocol, SphereOne

2

$48,000,000

Jaynti Kanani

Nume Crypto, mergedup

2

$11,500,000

Binance Labs

Electronic USD, MobileCoin

2

$30,000,000

NFX

Valora, Ramp Network

2

$111,814,287

SkyVision Capital

Kado, CHEQD Network

2

$8,000,000

Galaxy Digital

Bakkt, Ramp Network

2

$254,314,287

A.Capital Ventures

Liquity, Sablier V1

2

$6,900,000

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

Kraken Ventures

Wyre, BoomFi

2

$6,800,000

New Form Capital

CoreChain Technologies, Zebedee

2

$16,950,000

Paradigm

Diem, MoonPay

2

$555,000,000

Magnus Capital

Collateral Pay, Weld

2

$3,600,000

Alan Howard

Bottlepay, Bakkt

2

$213,474,628

Momentum 6

Collateral Pay, Tribal

2

n/a

Tribe Capital

Chipper Cash, Tribal

2

$256,400,000

GSR Ventures

PolySign, BoomFi

2

n/a

DST Global

Zebec Protocol, InfinitePay

2

$178,000,000

BECO Capital

Zebec Protocol, Tribal

2

$130,585,000

Multicoin Capital

Superfluid, TipLink

2

$20,100,000

Rockaway Blockchain Fund

BCB Group, Helio

2

$122,739,619

Gokul Rajaram

InfinitePay, Zamp

2

$175,000,000

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

$35,170,000

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

UOB Venture

Lightnet, Transak

2

$82,400,000

White Star Capital

Superfluid, BoomFi

2

$12,800,000

LAUNCHub Ventures

BCB Group, Interlay

2

$122,479,619

SoftBank

Kushki, Tribal

2

$182,700,000

Goat Capital

xendit, Ping

2

$465,000,000

DeFiance Capital

Superfluid, Suberra Protocol

2

$12,700,000

Semantic Ventures

Cheq, Superfluid

2

$11,000,000

Julien Bouteloup

Request Finance, Superfluid

2

$20,000,000

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

Alexander Pack

Liquity, BCB Group

2

$6,900,000

Plug and Play Tech Center

Token.io, Poko

2

$15,700,000

David Hoffmann

Liquity, Superfluid

2

$21,000,000

Paul Veradittakit

Loop Crypto, Veem

2

$4,000,000

Newchip

Healthinrealtime, ZokshPay

2

$500,000

Daniel Curran

Chipper Cash, Ripio

2

$15,000,000

Bloccelerate VC

CoreChain Technologies, OAK Network

2

$9,950,000

Foundation Capital

BCB Group, OAK Network

2

$124,939,619

Kenzi Wang

Electronic USD, MobileCoin

2

$30,000,000

Recruit Strategic Partners

Veem, Breez

2

$12,500,000

Global Brain Corporation

Opn, Coins.ph

2

$5,000,000

Visary Capital

Quidli, Azteco

2

$6,000,000

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

USD Coin, Poko

2

$64,500,000

Golden Gate Ventures

Opn, xendit

2

$17,620,000

Partech

Wave, Nomba

2

$235,000,000

Fenway Summer Ventures

USD Coin, Veem

2

$74,750,000

Stripe

TrueLayer, Wave

2

$509,684,591

Goldman Sachs

Bottlepay, Veem

2

$71,500,000

Kraken

Wyre, BoomFi

2

$17,800,000

OK Group

Wyre, Banxa

2

$16,000,000

Target Global

Mercury.io, Mercuryo

2

$12,940,000

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

Octopus Ventures

Token.io, mergedup

2

$96,700,000

Firstminute Capital

Cheq, Ramp Network

2

$73,814,287

CoinList

Loop Crypto, Tribal

2

$26,700,000

FTX

Chipper Cash, USD Coin

2

$590,000,000

Plug and Play

InfinitePay, Poko

2

$154,500,000

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

Francesco Simoneschi

Superfluid, Ramp Network

2

$71,814,287

Launch Africa

Afriex, Bitmama

2

$4,850,000

Bonfire Ventures

Quidli, Gilded

2

$3,250,000

MUFG

Veem, Opn

2

$151,000,000

Nordea

Get It Done Now, We.trade

2

$413,756

Soma Capital

Ansible Labs, Poko

2

$18,500,000

Lightning Ventures

Breez, Azteco

2

$10,500,000

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

OrangeDAO

Spritz Finance, Quidli

2

$2,500,000

Istari Ventures

C14, Transak

2

$22,500,000

Berggruen Holdings

Electronic USD, MobileCoin

2

$66,000,000

Kartik Talwar

Sablier V1, Superfluid

2

$9,600,000

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

Balderton Capital

Request Finance, Ramp Network

2

$163,700,000

Azimut

BKN301, Transak

2

$35,650,000

Ego Death Capital

Synota, Breez

2

$15,000,000

Orange Fund

Poko, ZokshPay

2

n/a

Animoca Brands

Request Finance, Transak

2

$31,000,000

Jayne Andrew

MoonPay, Electronic USD

2

$153,000,000

International Finance Corporation

Voyager Innovations, Wave

2

$828,525,269

Celo Ecosystem Fund

Bitmama, Unblock

2

$2,000,000

Catalyst Fund

Chipper Cash, Leaf Global Fintech

2

$22,300,000

Ride Wave Ventures

Neutronpay, Azteco

2

$8,250,000

Future Ventures

Electronic USD, MobileCoin

2

$88,700,000

WAGMI Ventures

Sablier V1, Superfluid

2

$9,600,000

The Future is Female Mentorship Programme

Traddify, hela.money

2

n/a

IPOSharks

USD Coin, Cross River

2

n/a

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

L1 Digital

BCB Group

1

$123,939,619

Cipholio Ventures

C14

1

$2,500,000

Fidelity

USD Coin

1

$840,000,000

Reciprocal Ventures

Coinflow

1

$2,890,000

Builder Capital

Coinflow

1

$1,450,000

Big Brain Holdings

TipLink

1

$6,000,000

D1 Ventures

Interlay

1

$6,500,000

Defiance Capital

Superfluid

1

$9,000,000

Double Peak Group

CHEQD Network

1

$2,600,000

Electric Capital

OAK Network

1

$10,000,000

GD10 Ventures

Collateral Pay

1

n/a

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

Zee Prime Capital

Interlay

1

$3,040,000

Broslyn Capital

USD Coin

1

n/a

INBlockchain

Electronic USD

1

n/a

Liberty City Ventures

Zebec Protocol

1

$6,000,000

Avalon Wealth Club

Weld

1

$3,600,000

Master Ventures

Collateral Pay

1

n/a

Morgan Creek Capital Management

Swipelux

1

n/a

Lotus Capital

Collateral Pay

1

n/a

Temasek Holdings

TrueLayer

1

$50,000,000

Woodstock Fund

Transak

1

$20,000,000

Maex Ament

Superfluid

1

$9,000,000

LedgerPrime

Spritz Finance

1

$2,500,000

Quona Capital

Coins.ph

1

$5,000,000

MH Ventures

ZokshPay

1

n/a

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

Samsung NEXT

Wyre

1

n/a

Polygon Studios

Onmeta

1

$1,500,000

GSR

PolySign

1

$53,000,000

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

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

CMS Holdings

Interlay

1

$3,040,000

MOVE Capital

Quidli

1

n/a

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

Redline DAO

Lightning Network

1

n/a

Hack VC

Zebec Protocol

1

$6,000,000

Archetype

Ansible Labs

1

$14,000,000

Ethereal Ventures

mergedup

1

$9,500,000

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

CoinDCX

Zulu

1

$5,000,000

Luno Expeditions

Onmeta

1

$1,500,000

Paris Hilton

MoonPay

1

$642,000,000

SOSV

Quidli

1

$375,000

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

Contango Digital Assets

Kado

1

$5,400,000

[Inactive] Do Kwon

Superfluid

1

$9,000,000

Exnetwork Capital

CHEQD Network

1

$2,600,000

Block Dream Fund

Zebec Protocol

1

$28,000,000

Itamar Lesuisse

Ramp Network

1

$10,114,287

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

7 O’Clock Capital

Weld

1

$3,600,000

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

Foresight Ventures

Zebec Protocol

1

$28,000,000

Greenoaks Capital

Zebec Protocol

1

$28,000,000

MAGIC Fund

CrowdForce

1

n/a