FTX

FTX Exchange is a cryptocurrency exchange company that develops a mobile trading platform.
Details of the startup:
Valuation:
$32.00
B (
July 2021
)
Country:
Bahamas
City:
Started in:
2018
Founders:
Gary Wang, Sam Bankman-Fried
Industries:
Cryptocurrency, Finance, Financial Exchanges, Financial Services, Trading Platform
Number of employees:
100-250
Funding Amount:
$1,828.69M
Number of funding rounds:
6
Number of investors:
40
You can find their website
here.
FTX
Ripple

Ripple offers blockchain solutions to transfer money globally with speed and certainty of settlement.
Details of the startup:
Valuation:
$15.00
B (
December 2019
)
Country:
United States
City:
San Francisco
Started in:
2012
Founders:
Arthur Britto, Chris Larsen, Jed McCaleb, Ryan Fugger
Industries:
Blockchain, Cryptocurrency, FinTech, Internet, Payments
Number of employees:
500-1,000
Funding Amount:
$293.90M
Number of funding rounds:
14
Number of investors:
38
You can find their website
here.
Ripple
OpenSea

OpenSea is an NFT marketplace that enables users to discover, collect, and sell blockchain-based digital assets.
Details of the startup:
Valuation:
$13.30
B (
July 2021
)
Country:
United States
City:
New York
Started in:
2017
Founders:
Alex Atallah, Devin Finzer
Industries:
Blockchain, Cryptocurrency, Marketplace
Number of employees:
100-250
Funding Amount:
$425.12M
Number of funding rounds:
9
Number of investors:
48
You can find their website
here.
OpenSea
Fireblocks

Fireblocks is a blockchain security service provider for moving, storing, and issuing digital assets.
Details of the startup:
Valuation:
$8.00
B (
July 2021
)
Country:
United States
City:
New York
Started in:
2018
Founders:
Idan Ofrat, Michael Shaulov, Pavel Berengoltz
Industries:
Blockchain, Cryptocurrency, Cyber Security
Number of employees:
100-250
Funding Amount:
$1,039.00M
Number of funding rounds:
5
Number of investors:
28
You can find their website
here.
Fireblocks
Gemini

Gemini is a licensed digital asset exchange and custodian built for both individuals and institutions.
Details of the startup:
Valuation:
$7.10
B (
November 2021
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Cameron Winklevoss, Tyler Winklevoss
Industries:
Cryptocurrency, Finance, Financial Services, FinTech
Number of employees:
500-1,000
Funding Amount:
$400.00M
Number of funding rounds:
1
Number of investors:
15
You can find their website
here.
Gemini
Trade Republic

Trade Republic empowers millions of Europeans for wealth creation through easy, secure & free access to financial markets.
Details of the startup:
Valuation:
$5.30
B (
May 2021
)
Country:
Germany
City:
Berlin
Started in:
2015
Founders:
Christian Hecker, Marco Cancellieri, Thomas Pischke
Industries:
Cryptocurrency, Finance, Financial Services, FinTech, Mobile, Trading Platform
Number of employees:
250-500
Funding Amount:
$986.88M
Number of funding rounds:
4
Number of investors:
9
You can find their website
here.
Trade Republic
Blockchain.com

Blockchain.com is the premier digital asset platform, the foundational technology behind cryptocurrencies like bitcoin and ether.
Details of the startup:
Valuation:
$5.20
B (
February 2021
)
Country:
United Kingdom
City:
London
Started in:
2011
Founders:
Benjamin Reeves, Nicolas Cary, Peter Smith
Industries:
Blockchain, Cryptocurrency, FinTech, Trading Platform
Number of employees:
500-1,000
Funding Amount:
$490.50M
Number of funding rounds:
6
Number of investors:
26
You can find their website
here.
Blockchain.com
Sorare

Sorare is a global fantasy football game where players can buy, trade, and play with official digital cards.
Details of the startup:
Valuation:
$4.30
B (
September 2021
)
Country:
France
City:
Paris
Started in:
2019
Founders:
Adrien Montfort, Fabian Estrada, Nicolas Julia
Industries:
Blockchain, Cryptocurrency, Fantasy Sports, Gaming, Soccer
Number of employees:
10-50
Funding Amount:
$737.08M
Number of funding rounds:
4
Number of investors:
31
You can find their website
here.
Sorare
Chainalysis

Chainalysis is a financial services company that is dedicated to complying with regulations. They help businesses and government agencies detect, monitor, and analyze suspicious transactions by using blockchain forensics.
Details of the startup:
Valuation:
$4.20
B (
November 2020
)
Country:
United States
City:
New York
Started in:
2014
Founders:
Jan Moller, Jonathan Levin, Michael Gronager
Industries:
Blockchain, Cryptocurrency, FinTech, Security, Software
Number of employees:
250-500
Funding Amount:
$366.72M
Number of funding rounds:
9
Number of investors:
26
You can find their website
here.
Chainalysis
BitPanda

Bitpanda is a cryptocurrency exchange platform that provides access to a wide range of digital assets.
Details of the startup:
Valuation:
$4.11
B (
March 2021
)
Country:
Austria
City:
Vienna
Started in:
2014
Founders:
Christian Trummer, Eric Demuth, Paul Klanschek
Industries:
Bitcoin, Blockchain, Cryptocurrency, FinTech
Number of employees:
500-1,000
Funding Amount:
$497.43M
Number of funding rounds:
6
Number of investors:
8
You can find their website
here.
BitPanda
FalconX

FalconX is a blockchain, cryptocurrency, and fintech-focused cryptocurrency brokerage and digital asset trading platform.
Details of the startup:
Valuation:
$3.75
B (
August 2021
)
Country:
United States
City:
San Mateo
Started in:
2018
Founders:
Prabhakar Reddy, Raghu Yarlagadda
Industries:
Cryptocurrency, Financial Exchanges, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$277.00M
Number of funding rounds:
7
Number of investors:
18
You can find their website
here.
FalconX
Celsius Network

Celsius Network is a decentralized lending platform powered by blockchain technology that may be accessed via a free mobile app.
Details of the startup:
Valuation:
$3.50
B (
October 2021
)
Country:
United States
City:
Hoboken
Started in:
2017
Founders:
Alex Mashinsky, Nuke Goldstein, S. Daniel Leon
Industries:
Blockchain, Consumer Lending, Cryptocurrency, Financial Services, FinTech
Number of employees:
250-500
Funding Amount:
$778.80M
Number of funding rounds:
7
Number of investors:
7
You can find their website
here.
Celsius Network
MoonPay

MoonPay is a financial technology company that builds payments infrastructure for crypto.
Details of the startup:
Valuation:
$3.40
B (
November 2021
)
Country:
United States
City:
Miami
Started in:
2019
Founders:
Ivan Soto-Wright, Victor Faramond
Industries:
Cryptocurrency, Financial Services, FinTech, Mobile Payments
Number of employees:
100-250
Funding Amount:
$555.00M
Number of funding rounds:
1
Number of investors:
7
You can find their website
here.
MoonPay
BlockDaemon

Blockdaemon is a blockchain deployment facilitator that maintains blockchain network nodes and payment rails.
Details of the startup:
Valuation:
$3.25
B (
September 2021
)
Country:
United States
City:
Los Angeles
Started in:
2016
Founders:
Konstantin Richter
Industries:
Bitcoin, Blockchain, Cryptocurrency, Ethereum
Number of employees:
100-250
Funding Amount:
$401.54M
Number of funding rounds:
8
Number of investors:
37
You can find their website
here.
BlockDaemon
Blockstream

Blockstream is one of the global leaders in Bitcoin and blockchain technology. Their products form the foundations of the future economy.
Details of the startup:
Valuation:
$3.20
B (
August 2021
)
Country:
Canada
City:
Vancouver
Started in:
2014
Founders:
Alex Fowler, Erik Svenson, Gregory Maxwell, Jonathan Wilkins, Jorge Timón, Mark Friedenbach, Matt Corallo, Pieter Wuille
Industries:
Bitcoin, Computer, Cryptocurrency, Data Storage, FinTech
Number of employees:
100-250
Funding Amount:
$311.00M
Number of funding rounds:
6
Number of investors:
29
You can find their website
here.
Blockstream
ConsenSys

ConsenSys develops enterprise applications, invests in startups, builds developer tools, and offers blockchain education.
Details of the startup:
Valuation:
$3.20
B (
November 2021
)
Country:
United States
City:
New York
Started in:
2014
Founders:
Andrew Keys, Joseph Lubin
Industries:
Blockchain, Cryptocurrency, Mobile, Software
Number of employees:
500-1,000
Funding Amount:
$282.50M
Number of funding rounds:
3
Number of investors:
29
You can find their website
here.
ConsenSys
BlockFi

BlockFi allows cryptoasset owners to leverage their blockchain assets as collateral to receive liquid USD loans.
Details of the startup:
Valuation:
$3.00
B (
March 2021
)
Country:
United States
City:
Jersey City
Started in:
2017
Founders:
Flori Marquez, Zac Prince
Industries:
Bitcoin, Blockchain, Consumer Lending, Cryptocurrency, FinTech
Number of employees:
500-1,000
Funding Amount:
$512.75M
Number of funding rounds:
16
Number of investors:
49
You can find their website
here.
BlockFi
Anchorage Digital

Anchorage Digital is a cryptocurrency platform that provides custody, trading, and finance, as well as staking and governance.
Details of the startup:
Valuation:
$3.00
B (
December 2021
)
Country:
United States
City:
San Francisco
Started in:
2017
Founders:
Diogo Monica, Nathan McCauley
Industries:
Blockchain, Cryptocurrency, Financial Services, FinTech, Software
Number of employees:
100-250
Funding Amount:
$487.00M
Number of funding rounds:
5
Number of investors:
30
You can find their website
here.
Anchorage Digital
Circle

Circle is the global crypto finance platform, making it possible for anyone to buy, sell, use, and accept crypto assets.
Details of the startup:
Valuation:
$3.00
B (
May 2018
)
Country:
United States
City:
Boston
Started in:
2013
Founders:
Jeremy Allaire, Sean Neville
Industries:
Banking, Blockchain, Cryptocurrency, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$3,497.00M
Number of funding rounds:
10
Number of investors:
39
You can find their website
here.
Circle
Paxos

Paxos is a regulated financial institution building infrastructure to enable movement between physical and digital assets.
Details of the startup:
Valuation:
$2.40
B (
April 2021
)
Country:
United States
City:
New York
Started in:
2012
Founders:
Charles Cascarilla, Richmond Teo
Industries:
Blockchain, Cryptocurrency, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$535.25M
Number of funding rounds:
6
Number of investors:
24
You can find their website
here.
Paxos
Bitso

Bitso is a cryptocurrency trading platform that facilitates the purchase and sale of bitcoin and other cryptocurrencies.
Details of the startup:
Valuation:
$2.20
B (
May 2021
)
Country:
Mexico
City:
Mexico City
Started in:
2014
Founders:
Ben Peters, Daniel Vogel, Pablo Gonzalez
Industries:
Bitcoin, Cryptocurrency, Financial Exchanges, FinTech
Number of employees:
250-500
Funding Amount:
$314.66M
Number of funding rounds:
9
Number of investors:
20
You can find their website
here.
Bitso
StarkWare

StarkWare Industries develops a full-proof stack in generating and verifying proofs of computational integrity in the blockchain.
Details of the startup:
Valuation:
$2.00
B (
November 2021
)
Country:
Israel
City:
Netanya
Started in:
2018
Founders:
Alessandro Chiesa, Eli Ben-Sasson, Michael Riabzev, Uri Kolodny
Industries:
Blockchain, Cryptocurrency, Information Technology, Software
Number of employees:
50-100
Funding Amount:
$167.70M
Number of funding rounds:
5
Number of investors:
29
You can find their website
here.
StarkWare
CoinSwitch Kuber

CoinSwitch Kuber is a cryptocurrency exchange platform allowing its users to buy and sell cryptocurrencies.
Details of the startup:
Valuation:
$1.90
B (
October 2021
)
Country:
India
City:
Bangalore
Started in:
2017
Founders:
Ashish Singhal, Govind Soni, Vimal Sagar Tiwari
Industries:
Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$300.00M
Number of funding rounds:
4
Number of investors:
7
You can find their website
here.
CoinSwitch Kuber
CoinList

CoinList is a platform that helps blue-chip crypto projects connect with new token holders.
Details of the startup:
Valuation:
$1.50
B (
October 2021
)
Country:
United States
City:
San Francisco
Started in:
2017
Founders:
Andy Bromberg, Brian Tubergen, Graham Jenkin, Joshua Slayton, Kendrick Nguyen, Paul Menchov
Industries:
Blockchain, Cryptocurrency, Finance, Financial Services, FinTech
Number of employees:
10-50
Funding Amount:
$169.20M
Number of funding rounds:
3
Number of investors:
30
You can find their website
here.
CoinList
Ledger

Ledger provides security and infrastructure solutions to critical digital assets for consumers and institutional investors.
Details of the startup:
Valuation:
$1.50
B (
June 2021
)
Country:
France
City:
Paris
Started in:
2014
Founders:
Eric Larchevêque, Joel Pobeda, Nicolas Bacca, Thomas France
Industries:
Cryptocurrency, Cyber Security, Infrastructure, SaaS
Number of employees:
50-100
Funding Amount:
$466.38M
Number of funding rounds:
8
Number of investors:
50
You can find their website
here.
Ledger
TaxBit

TaxBit is a cryptocurrency tax and accounting software that automates tax calculations and reporting on cryptocurrency transactions.
Details of the startup:
Valuation:
$1.50
B (
August 2021
)
Country:
United States
City:
Draper
Started in:
2018
Founders:
Austin Woodward, Bobby Clayson, Brandon Woodward, Justin Woodward
Industries:
Accounting, Cryptocurrency, Financial Services, FinTech, Software
Number of employees:
100-250
Funding Amount:
$235.75M
Number of funding rounds:
6
Number of investors:
26
You can find their website
here.
TaxBit
Figment

Figment supports the adoption, growth and long term success of the Web 3 ecosystem.
Details of the startup:
Valuation:
$1.40
B (
December 2021
)
Country:
Canada
City:
Toronto
Started in:
2018
Founders:
Andrew Cronk, Lorien Gabel, Matt Harrop
Industries:
Blockchain, Computer, Cryptocurrency, Network Security, Software
Number of employees:
1-10
Funding Amount:
$163.84M
Number of funding rounds:
6
Number of investors:
31
You can find their website
here.
Figment
CoinTracker

CoinTracker is a portfolio and tax manager for cryptocurrency that enables seamless cryptocurrency portfolio tracking and tax compliance.
Details of the startup:
Valuation:
$1.30
B (
January 2022
)
Country:
United States
City:
San Francisco
Started in:
2017
Founders:
Chandan Lodha, Jon Lerner
Industries:
Blockchain, Compliance, Cryptocurrency, Financial Services, FinTech
Number of employees:
10-50
Funding Amount:
$101.62M
Number of funding rounds:
3
Number of investors:
18
You can find their website
here.
CoinTracker
iTrustCapital

iTrustCapital is a digital asset investment platform to buy and sell Cryptocurrencies and Physical Gold real-time.
Details of the startup:
Valuation:
$1.30
B (
January 2022
)
Country:
United States
City:
Long Beach
Started in:
2018
Founders:
Mo St, Todd Southwick
Industries:
Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
100-250
Funding Amount:
$125.00M
Number of funding rounds:
4
Number of investors:
3
You can find their website
here.
iTrustCapital
Lukka

Lukka is a software company that delivers middle and back-office solutions for the crypto-asset ecosystem.
Details of the startup:
Valuation:
$1.30
B (
January 2022
)
Country:
United States
City:
New York
Started in:
2014
Founders:
Jake Benson
Industries:
Bitcoin, Blockchain, Cryptocurrency, FinTech, Software
Number of employees:
100-250
Funding Amount:
$207.30M
Number of funding rounds:
6
Number of investors:
16
You can find their website
here.
Lukka
Public

Public offers a full-service social investing environment that allows members to make investments in stocks, ETFs, and other financial instruments.
Details of the startup:
Valuation:
$1.20
B (
February 2021
)
Country:
United States
City:
New York
Started in:
2015
Founders:
Jannick Malling, Matt Kennedy, Peter Quinn, Sean Hendelman
Industries:
Cryptocurrency, FinTech, Stock Exchanges, Trading Platform
Number of employees:
100-250
Funding Amount:
$313.68M
Number of funding rounds:
8
Number of investors:
33
You can find their website
here.
Public
Phantom

Phantom is a digital wallet reimagined for DeFi and NFTs.
Details of the startup:
Valuation:
$1.20
B (
January 2022
)
Country:
United States
City:
San Francisco
Started in:
2021
Founders:
Brandon Millman, Chris Kalani, Francesco Agosti
Industries:
Bitcoin, Cryptocurrency, FinTech
Number of employees:
10-50
Funding Amount:
$181.35M
Number of funding rounds:
2
Number of investors:
8
You can find their website
here.
Phantom
Amber Group

Amber Group is a one-stop shop for crypto finance services, offering liquidity provision, trading, and asset management 24 hours a day.
Details of the startup:
Valuation:
$1.10
B (
June 2021
)
Country:
Hong Kong
City:
Started in:
2015
Founders:
Luke Li, Michael Wu, Thomas Zhu, Tiantian Kullander, Tony He, Wayne Huo
Industries:
Cryptocurrency, Finance, Financial Services, FinTech, Information Technology, Trading Platform
Number of employees:
250-500
Funding Amount:
$128.00M
Number of funding rounds:
2
Number of investors:
22
You can find their website
here.
Amber Group
CoinDCX

CoinDCX operates as a cryptocurrency exchange aggregator.
Details of the startup:
Valuation:
$1.10
B (
August 2021
)
Country:
India
City:
Maharashtra
Started in:
2017
Founders:
Neeraj Khandelwal, Sumit Gupta
Industries:
Blockchain, Cryptocurrency, Financial Services, FinTech, Trading Platform
Number of employees:
50-100
Funding Amount:
$109.40M
Number of funding rounds:
7
Number of investors:
19
You can find their website
here.
CoinDCX
Dunamu

Dunamu provides a wide range of innovative services with a focus on fintech and blockchain.
Details of the startup:
Valuation:
$1.00
B (
July 2021
)
Country:
South Korea
City:
Seoul
Started in:
2012
Founders:
Chi-Hyung Song, Hyoung-nyon Kim, Hyung-nyon Kim
Industries:
Blockchain, Cryptocurrency, Finance, Financial Services, FinTech, Stock Exchanges
Number of employees:
250-500
Funding Amount:
$72.44M
Number of funding rounds:
7
Number of investors:
13
You can find their website
here.
Dunamu
Dune Analytics

Dune Analytics is an Ethereum-centric analytics platform that makes on-chain crypto data accessible and consumable.
Details of the startup:
Valuation:
$1.00
B (
February 2022
)
Country:
Norway
City:
Oslo
Started in:
2018
Founders:
Fredrik Haga, Mats Olsen
Industries:
Analytics, Blockchain, Cryptocurrency, Ethereum, Trading Platform
Number of employees:
10-50
Funding Amount:
$79.42M
Number of funding rounds:
3
Number of investors:
21
You can find their website
here.
Dune Analytics
Matrixport

Matrixport is a digital assets financial services platform where users can invest, trade, and leverage crypto assets.
Details of the startup:
Valuation:
$1.00
B (
June 2021
)
Country:
Singapore
City:
Started in:
2019
Founders:
Daniel Yan, Jihan Wu, Yuesheng Ge
Industries:
Cryptocurrency, Financial Services, FinTech
Number of employees:
100-250
Funding Amount:
$100.00M
Number of funding rounds:
2
Number of investors:
17
You can find their website
here.
Matrixport
MobileCoin

MobileCoin is a cryptocurrency platform that provides anti-fraud services and payment systems for merchants.
Details of the startup:
Valuation:
$1.00
B (
July 2021
)
Country:
United States
City:
San Francisco
Started in:
2018
Founders:
Joshua Goldbard
Industries:
Cryptocurrency, FinTech, Mobile, Payments
Number of employees:
10-50
Funding Amount:
$108.03M
Number of funding rounds:
4
Number of investors:
30
You can find their website
here.
MobileCoin
Liquid

LiquidGlobal develops high-end software and hardware solutions to bring liquidity and efficiency to the cryptocurrency economy.
Details of the startup:
Valuation:
$1.00
B (
April 2019
)
Country:
Japan
City:
Tokyo
Started in:
2014
Founders:
Mario Gomez Lozada, Mike Kayamori, Tanaka Masaaki
Industries:
Bitcoin, Cryptocurrency, Financial Services, FinTech, Information Services, Information Technology, IT Management
Number of employees:
100-250
Funding Amount:
$158.00M
Number of funding rounds:
6
Number of investors:
9
You can find their website
here.
Liquid