Developer of a mobile cryptocurrency application designed to create convenience for the crypto market. The company's application provides all the features of a crypto exchange platform and gives access to different financial services and the opportunity to safely buy, sell, manage, and utilize blockchain-based assets, enabling crypto owners to accelerate the transition towards an open financial system.
Chainflip is a decentralized protocol that facilitates direct cross-chain swaps among various blockchains without requiring a trusted intermediary. The platform is designed to support the seamless exchange of cryptocurrencies, allowing users to conduct anonymous and permissionless transactions. Utilizing robust frameworks, including Rust, Chainflip enables users to move funds across different blockchains and ecosystems without the need for additional software, collateral, or wrapped assets. This approach provides a trustless environment for investors seeking to exchange assets across multiple networks efficiently.
CoinDCX is a company that specializes in crypto-enabled financial services. The company focuses on developing borderless financial services that ensure a simpler and uninterrupted flow of capital. Its liquidity, powerful wallet, and impenetrable security make the trading experience fast, reliable, and effortless. CoinDCX has empowered its traders with a bouquet of industry-first products to trade using liquidity from exchanges. The products are designed for all types of traders keeping their trading experience, risk tolerance, and trading frequency into consideration. The company aims to democratize finance and make investments accessible to everyone. CoinDCX was founded in 2017 and is headquartered in Mumbai, Maharashtra, India.
VALR is a cryptocurrency exchange platform based in Johannesburg, South Africa, founded in 2018. It provides a digital asset trading service that allows customers to buy, sell, store, and transfer over 50 different cryptocurrencies. The platform emphasizes security, incorporating multiple layers of protection to safeguard customer accounts and funds. VALR aims to offer a fair and transparent financial service, contributing to the development of a more inclusive financial system.
Amber Group is a prominent cryptocurrency financial services provider headquartered in Hong Kong, established in 2017 by finance professionals with backgrounds from major institutions. The company facilitates the buying and selling of cryptocurrency products and offers a range of services including yield enhancement, collateralized lending, decentralized finance, execution services, and electronic market making. Operating globally, Amber Group serves over 200 institutional clients, engaging in significant trading activity across numerous electronic exchanges with an average daily trading volume between $100 million and $200 million. The firm is dedicated to optimizing investment flexibility and maximizing returns for its clients by leveraging advanced technology and quantitative research, thereby enhancing the overall crypto finance experience. In 2019, Amber Group secured $28 million in a Series A funding round, attracting investment from notable players in the cryptocurrency sector.
BCB Group is a regulated financial services company that specializes in providing cryptocurrency prime brokerage services tailored for institutional clients. Its offerings include over-the-counter (OTC) trading, trade execution, settlement, compliance, and digital custody. BCB Group enables traditional financial institutions, such as brokers, hedge funds, and private banks, to effectively engage with the cryptocurrency market by offering a comprehensive suite of services that simplifies onboarding and operational processes. Through its turn-key solutions, BCB Group alleviates the complexities associated with cryptocurrency trading and custody, allowing clients to focus on their core investment strategies and enhance their product offerings in the digital asset space.
Gemini is a next-generation cryptocurrency exchange and custodian that allows customers to buy, sell, and store digital assets. The company was founded in 2014, by brothers Cameron and Tyler Winklevoss, to build a bridge to the future of money. Its goal to build a world-class digital asset exchange and custodian based in the United States.
BitOasis Technologies FZE is a fintech company based in Dubai, United Arab Emirates, founded in 2015. The company operates an online platform that enables users to buy and sell bitcoins across the Gulf Cooperation Council (GCC) countries, including the United Arab Emirates, Qatar, Kuwait, Bahrain, and Saudi Arabia. BitOasis aims to provide a secure and regulated infrastructure for cryptocurrency trading, catering to both retail and institutional clients. Its platform includes a bitcoin exchange, wallet services, and various integrations designed to facilitate seamless digital transactions. By focusing on emerging markets, BitOasis seeks to onboard consumers and businesses into an efficient, borderless payment system using blockchain technology.
Initial Coin Offering in 2021
BitClout is an open-source social media platform that builds a Proof-of-Work blockchain for its users. BitClout is a new type of social network that speculates on people and posts with real money, and it’s built from the ground up as its own custom blockchain. Its architecture is similar to Bitcoin, only it can support complex social network data like posts, profiles, follows, speculation features, and much more at significantly higher throughput and scale.
Abra is a digital cash, peer-to-peer money transfer network that enables users to buy, sell, and hold bitcoin, as well as send both bitcoin and fiat currencies to any bitcoin wallet or other Abra users. Founded in 2014 by Bill Barhydt, the company leverages bitcoin and blockchain technology to facilitate transactions in over 50 currencies. Abra aims to provide a secure and instant method for transferring money, allowing users to do so without incurring fees through its mobile platform. Based in Silicon Valley, Abra is focused on transforming the way money moves globally.
Developer of a mobile cryptocurrency application designed to create convenience for the crypto market. The company's application provides all the features of a crypto exchange platform and gives access to different financial services and the opportunity to safely buy, sell, manage, and utilize blockchain-based assets, enabling crypto owners to accelerate the transition towards an open financial system.
Hi there! if you’re reading this, you’re probably like us – have pretty much all your wealth stored in digitized (or soon to be digitized) assets like money in your bank, mutual funds, stocks or real estate. You probably have a financial advisor guiding you through your investments, a manager from your bank who helps you stay on top of your mortgage payments and a government that prints money responsibly to not de-value your lifetime of savings. But how do you know that the bank manager or your financial advisor has your best interests at heart instead of their own fee and commissions? Your contract explicitly states that they are not responsible for your loss even as they verbally assure you otherwise. How do you know that the digital assets won’t be hacked (traditional bank websites get hacked all the time)? Or that your physical assets won’t be stolen(bank robberies) or taken by fraud (enough examples in real estate)? Governments fall all the time, or change their monetary policies - and your currency today can literally have no value tomorrow (Indian demonetization, Argentina, Venezuela). How do you know it won’t happen to your country? Do you ask these questions? Well, we do all the time. To answer these questions and why we created the Bank of Hodlers, we have to dive into the details of how banking evolved. As early as the 2nd century BC, people who could save money started lending them out to people who could borrow and pay back with interest. Banking as an industry thrived in Italy and grew with the expansion of the Roman Empire. During the 20th century, developments in telecommunications and computing caused major changes to banks' operations and let banks dramatically increase in size and geographic spread. This consolidated the industry and gave the power to a few firms. Fast forward to 2007: their recklessness caused the financial crisis of 2007–2008 forcing failure of many banks, including some of the world's largest banks. The government let the banks live by infusing 1.2 trillion dollars of the taxpayer’s money into a handful of banks and in turn, created the need, wave of innovation and a community for blockchain and the concept of decentralization to thrive. Here’s Alan Greenspan (Chairman – Federal Reserve: 1987-2006), the guy who decided how much money to print in America, admitting that his model was flawed in 2008. Link: https://www.youtube.com/watch?v=R5lZPWNFizQ In 2009, something magical happened, Satoshi Nakamoto released his white paper which removed the need for a centralized authority to facilitate transactions in a purely peer to peer and decentralized fashion and making truly beneficial for every user holding the currency. Some governments, after looking at the threat that bitcoin poses, have decided to take an anti-crypto stance. This ensures the network effect doesn’t happen at a scale where it replaces their national currency. This is where we come in. At the Bank of Hodlers, we intend to treat your cryptocurrencies as a separate asset class and offer services to ensure technologies based on blockchain are usable as of today, negating the need for the network effects and government acceptance to come in. We give every HODLer the ability to completely bank on blockchain today. Every once in a while, there’s a technology jump so large that completely leapfrogs every existing solution out there. Blockchain is this technology jump and the banks know this.
Amber Group is a prominent cryptocurrency financial services provider headquartered in Hong Kong, established in 2017 by finance professionals with backgrounds from major institutions. The company facilitates the buying and selling of cryptocurrency products and offers a range of services including yield enhancement, collateralized lending, decentralized finance, execution services, and electronic market making. Operating globally, Amber Group serves over 200 institutional clients, engaging in significant trading activity across numerous electronic exchanges with an average daily trading volume between $100 million and $200 million. The firm is dedicated to optimizing investment flexibility and maximizing returns for its clients by leveraging advanced technology and quantitative research, thereby enhancing the overall crypto finance experience. In 2019, Amber Group secured $28 million in a Series A funding round, attracting investment from notable players in the cryptocurrency sector.
Private Equity Round in 2021
BitDAO is one of the world's newest and largest decentralized autonomous organizations, formed with the vision of leveling the economic playing field for every person in the world through the acceleration of the decentralized tokenized economy. The company allocates significant financial and talent resources to drive decentralized finance growth.
Developer of a mobile cryptocurrency application designed to create convenience for the crypto market. The company's application provides all the features of a crypto exchange platform and gives access to different financial services and the opportunity to safely buy, sell, manage, and utilize blockchain-based assets, enabling crypto owners to accelerate the transition towards an open financial system.
Bitso SAPI de CV is a prominent online trading platform based in Mexico City, founded in 2014, that facilitates the buying and selling of Bitcoin and other cryptocurrencies. As Mexico's first Bitcoin exchange, Bitso allows users to trade Bitcoin with the Mexican Peso, providing a secure and professional environment for cryptocurrency transactions. Users can fund their accounts through various options, including in-person deposits at designated locations across Mexico. The platform operates with a central limit order book, similar to traditional currency exchanges, ensuring efficient trade execution. Additionally, Bitso offers an API that enables third-party applications, such as trading and charting tools, to integrate with its platform, along with a dedicated mobile application for seamless trading activities.
The startup, which has dubbed itself the “Coinbase for derivatives,” has built a cryptocurrency-derivative exchange that supports high-frequency trading. The platform allows crypto holders to trade global markets with bitcoin and grants users the same access to data leveraged by institutional investors.
BitClout is an open-source social media platform that builds a Proof-of-Work blockchain for its users. BitClout is a new type of social network that speculates on people and posts with real money, and it’s built from the ground up as its own custom blockchain. Its architecture is similar to Bitcoin, only it can support complex social network data like posts, profiles, follows, speculation features, and much more at significantly higher throughput and scale.
BCB Group is a regulated financial services company that specializes in providing cryptocurrency prime brokerage services tailored for institutional clients. Its offerings include over-the-counter (OTC) trading, trade execution, settlement, compliance, and digital custody. BCB Group enables traditional financial institutions, such as brokers, hedge funds, and private banks, to effectively engage with the cryptocurrency market by offering a comprehensive suite of services that simplifies onboarding and operational processes. Through its turn-key solutions, BCB Group alleviates the complexities associated with cryptocurrency trading and custody, allowing clients to focus on their core investment strategies and enhance their product offerings in the digital asset space.
Terra is a price-stable cryptocurrency designed for mass adoption. It builds financial infrastructure for the next generation of decentralized applications. Terra is backed by Luna, a decentralized asset that derives its value from transaction fees collected on the Terra network. Much like the moon stabilizes the earth’s rotation, Luna is Terra's eternal guardian of stability.
Hi there! if you’re reading this, you’re probably like us – have pretty much all your wealth stored in digitized (or soon to be digitized) assets like money in your bank, mutual funds, stocks or real estate. You probably have a financial advisor guiding you through your investments, a manager from your bank who helps you stay on top of your mortgage payments and a government that prints money responsibly to not de-value your lifetime of savings. But how do you know that the bank manager or your financial advisor has your best interests at heart instead of their own fee and commissions? Your contract explicitly states that they are not responsible for your loss even as they verbally assure you otherwise. How do you know that the digital assets won’t be hacked (traditional bank websites get hacked all the time)? Or that your physical assets won’t be stolen(bank robberies) or taken by fraud (enough examples in real estate)? Governments fall all the time, or change their monetary policies - and your currency today can literally have no value tomorrow (Indian demonetization, Argentina, Venezuela). How do you know it won’t happen to your country? Do you ask these questions? Well, we do all the time. To answer these questions and why we created the Bank of Hodlers, we have to dive into the details of how banking evolved. As early as the 2nd century BC, people who could save money started lending them out to people who could borrow and pay back with interest. Banking as an industry thrived in Italy and grew with the expansion of the Roman Empire. During the 20th century, developments in telecommunications and computing caused major changes to banks' operations and let banks dramatically increase in size and geographic spread. This consolidated the industry and gave the power to a few firms. Fast forward to 2007: their recklessness caused the financial crisis of 2007–2008 forcing failure of many banks, including some of the world's largest banks. The government let the banks live by infusing 1.2 trillion dollars of the taxpayer’s money into a handful of banks and in turn, created the need, wave of innovation and a community for blockchain and the concept of decentralization to thrive. Here’s Alan Greenspan (Chairman – Federal Reserve: 1987-2006), the guy who decided how much money to print in America, admitting that his model was flawed in 2008. Link: https://www.youtube.com/watch?v=R5lZPWNFizQ In 2009, something magical happened, Satoshi Nakamoto released his white paper which removed the need for a centralized authority to facilitate transactions in a purely peer to peer and decentralized fashion and making truly beneficial for every user holding the currency. Some governments, after looking at the threat that bitcoin poses, have decided to take an anti-crypto stance. This ensures the network effect doesn’t happen at a scale where it replaces their national currency. This is where we come in. At the Bank of Hodlers, we intend to treat your cryptocurrencies as a separate asset class and offer services to ensure technologies based on blockchain are usable as of today, negating the need for the network effects and government acceptance to come in. We give every HODLer the ability to completely bank on blockchain today. Every once in a while, there’s a technology jump so large that completely leapfrogs every existing solution out there. Blockchain is this technology jump and the banks know this.
Bitso SAPI de CV is a prominent online trading platform based in Mexico City, founded in 2014, that facilitates the buying and selling of Bitcoin and other cryptocurrencies. As Mexico's first Bitcoin exchange, Bitso allows users to trade Bitcoin with the Mexican Peso, providing a secure and professional environment for cryptocurrency transactions. Users can fund their accounts through various options, including in-person deposits at designated locations across Mexico. The platform operates with a central limit order book, similar to traditional currency exchanges, ensuring efficient trade execution. Additionally, Bitso offers an API that enables third-party applications, such as trading and charting tools, to integrate with its platform, along with a dedicated mobile application for seamless trading activities.
BitGo is the world's largest processor of on-chain Bitcoin transactions, processing 15% of all global Bitcoin transactions, and $15 billion per month across all cryptocurrencies. BitGo supports over 200 coins and tokens, and has over $2 billion in assets in wallet. Our customer base includes the world's largest cryptocurrency exchanges and spans more than 50 countries. In 2018, we introduced BitGo Custody and launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. In 2019, we began providing clearing and settlement.
Ben Davenport, Michael Belshe, and Will O'Brien founded BitGo in 2013. It has its headquarters in Palo Alto in California.
The startup, which has dubbed itself the “Coinbase for derivatives,” has built a cryptocurrency-derivative exchange that supports high-frequency trading. The platform allows crypto holders to trade global markets with bitcoin and grants users the same access to data leveraged by institutional investors.
Wyre is a developer of a blockchain-based payment platform designed to change the future of how international payments are done. The company's platform provides real-time payouts, same-day transfers, and direct-to-bank transfers, enabling businesses to move money across borders from country-to-country at a competitive foreign exchange rate. Wyre's business owners can easily create an account and send money to any person or business without worrying about high foreign exchange rates, hidden fees, complicated payout timing, and high payment fees. It also provides onramps and off-ramps, foreign exchange, and crypto liquidity to users of various crypto projects including decentralized exchanges. Wyre was founded in 2013 and is headquartered in San Francisco, California, USA.
Coinme Inc. is a blockchain financial technology company based in Seattle, Washington, that operates a network of bitcoin ATMs and provides digital wallet services. Established in 2014, Coinme became the first state-licensed Bitcoin ATM operator in the United States and has since expanded its reach through a partnership with Coinstar, creating the largest bitcoin kiosk network globally. The company's offerings include automated teller machines for cryptocurrency, a proprietary API that enables existing financial infrastructure to support digital currency transactions, and solutions for digital currency IRAs and 401(k)s. Coinme's services aim to facilitate easy access to the digital currency economy, allowing users to buy, sell, and exchange virtual currencies securely.
Bakkt, founded in 2018 and based in Atlanta, Georgia, operates a blockchain-based platform that facilitates the buying, selling, storing, and spending of digital assets for both consumers and institutions. The company specializes in digital currency management, offering solutions for cryptocurrency transactions and the redemption of loyalty points. Its technology is designed to support institutional clients with a regulated market environment, providing custody solutions and a user-friendly experience through application programming interfaces (APIs) and web integration. Bakkt's platform aims to connect various aspects of the digital economy, enabling seamless transactions and enhancing the utility of loyalty currencies for its clients.
Amber Group is a prominent cryptocurrency financial services provider headquartered in Hong Kong, established in 2017 by finance professionals with backgrounds from major institutions. The company facilitates the buying and selling of cryptocurrency products and offers a range of services including yield enhancement, collateralized lending, decentralized finance, execution services, and electronic market making. Operating globally, Amber Group serves over 200 institutional clients, engaging in significant trading activity across numerous electronic exchanges with an average daily trading volume between $100 million and $200 million. The firm is dedicated to optimizing investment flexibility and maximizing returns for its clients by leveraging advanced technology and quantitative research, thereby enhancing the overall crypto finance experience. In 2019, Amber Group secured $28 million in a Series A funding round, attracting investment from notable players in the cryptocurrency sector.
Fully automated processes and incentives for trading margined financial products allow for markets that are open and decentralised, with pseudonymous participants.
Fully automated processes and incentives for trading margined financial products allow for markets that are open and decentralised, with pseudonymous participants.
Blockfolio, Inc. is a mobile application designed for cryptocurrency portfolio tracking and management, catering to the needs of the cryptocurrency and blockchain industry. Founded in 2014 and based in Marina Del Rey, California, the application allows users to create and manage their cryptocurrency portfolios while staying informed about market prices, data, and news. Users can track market movements and receive updates directly from leaders of prominent cryptocurrency projects. The platform automates portfolio management by integrating with various exchange accounts, making it easier for users to monitor their investments. Blockfolio operates as a subsidiary of FTX Trading LTD and is dedicated to providing free access to its services, fostering a strong connection between users and the evolving cryptocurrency landscape.
bloXroute Labs, Inc. offers a blockchain scalability solution that enhances the capacity of cryptocurrencies and blockchains to process thousands of transactions per second without requiring protocol modifications. This solution operates beneath the consensus layer, allowing all nodes to maintain consensus over the blockchain state, regardless of transaction volume. The company's platform leverages a global network of servers optimized for performance through advanced techniques such as compression and encryption. By efficiently propagating transactions and blocks, bloXroute enables increased transaction throughput for various blockchains, making it a versatile and neutral solution for any node. Founded in 2018, bloXroute is based in Evanston, Illinois.
The Block is a prominent research, analysis, and news organization focused on the digital asset sector. Established in 2018 and headquartered in New York City, The Block operates with a team distributed across multiple time zones, enabling continuous coverage of the global cryptocurrency and blockchain landscape. The organization aims to serve as a comprehensive resource for individuals seeking to understand and navigate the evolving world of digital assets, including programmable money, distributed ledgers, and decentralized applications. Through its in-depth reporting and insights, The Block positions itself as a key player in the digital asset space.
Initial Coin Offering in 2019
Flexa is a payments company focused on revolutionizing transactions by enabling point-of-sale payments using cryptocurrency. Its application allows users to make purchases with various digital currencies, including bitcoin, ether, bitcoin cash, and litecoin, through a unique flex code. This system facilitates faster and more secure payments, reducing the risk of fraud and allowing consumers to choose their preferred currency without the need for liquid cash. By promoting the mass adoption of blockchain technologies, Flexa aims to create a seamless commerce experience that prioritizes transactions between individuals and businesses rather than traditional financial institutions.
SparkSwap is a cryptocurrency exchange founded in 2017 and based in Atlanta, Georgia. It is notable for being the first exchange built on the Lightning Network, which facilitates peer-to-peer trading without the need for users to deposit their assets on the platform. This design significantly reduces counterparty risk and combines advantages of both centralized and decentralized exchanges. SparkSwap is primarily used by cryptocurrency miners and traders to exchange Bitcoin and Litecoin, enabling trustless transactions and enhancing security for its users by mitigating the risks associated with centralized exchanges.
Tagomi Trading, LLC is a cryptocurrency trading platform focused on providing institutional clients with enhanced trade execution capabilities. Established in 2018 and headquartered in Albany, New York, with additional offices in New Jersey, Chicago, San Francisco, and London, the company utilizes sophisticated routing techniques and execution algorithms. These tools analyze both real-time and historical data to optimize trading decisions, allowing clients to minimize costs and maximize their returns. By prioritizing better execution, Tagomi aims to support its clients in achieving more efficient trading outcomes in the cryptocurrency market.
ThunderCore operates as a high-performance public blockchain that is compatible with the Ethereum Virtual Machine (EVM). It aims to enhance the scalability of decentralized applications by offering higher throughput, faster confirmation times, and lower transaction costs. The blockchain is built on innovative research conducted by Professors Shi and Pass from Cornell University, utilizing a unique consensus protocol that addresses the limitations of traditional Nakamoto consensus. This ensures fully decentralized trust while significantly boosting performance. Additionally, ThunderCore provides a crypto token designed to facilitate rapid and secure transactions, supported by a robust blockchain protocol that employs rigorous mathematical security analysis.
Bakkt, founded in 2018 and based in Atlanta, Georgia, operates a blockchain-based platform that facilitates the buying, selling, storing, and spending of digital assets for both consumers and institutions. The company specializes in digital currency management, offering solutions for cryptocurrency transactions and the redemption of loyalty points. Its technology is designed to support institutional clients with a regulated market environment, providing custody solutions and a user-friendly experience through application programming interfaces (APIs) and web integration. Bakkt's platform aims to connect various aspects of the digital economy, enabling seamless transactions and enhancing the utility of loyalty currencies for its clients.
Wyre is a developer of a blockchain-based payment platform designed to change the future of how international payments are done. The company's platform provides real-time payouts, same-day transfers, and direct-to-bank transfers, enabling businesses to move money across borders from country-to-country at a competitive foreign exchange rate. Wyre's business owners can easily create an account and send money to any person or business without worrying about high foreign exchange rates, hidden fees, complicated payout timing, and high payment fees. It also provides onramps and off-ramps, foreign exchange, and crypto liquidity to users of various crypto projects including decentralized exchanges. Wyre was founded in 2013 and is headquartered in San Francisco, California, USA.
Blockfolio, Inc. is a mobile application designed for cryptocurrency portfolio tracking and management, catering to the needs of the cryptocurrency and blockchain industry. Founded in 2014 and based in Marina Del Rey, California, the application allows users to create and manage their cryptocurrency portfolios while staying informed about market prices, data, and news. Users can track market movements and receive updates directly from leaders of prominent cryptocurrency projects. The platform automates portfolio management by integrating with various exchange accounts, making it easier for users to monitor their investments. Blockfolio operates as a subsidiary of FTX Trading LTD and is dedicated to providing free access to its services, fostering a strong connection between users and the evolving cryptocurrency landscape.
Veem Inc. is a payment service provider that offers a platform designed to simplify the process of sending and receiving payments for businesses. Founded in 2014 and headquartered in San Francisco, California, the company utilizes blockchain technology to facilitate international payments, eliminating the need for intermediary banks and thereby reducing costs for small- and medium-sized enterprises. Veem's platform allows users to send and receive payments in local currency, track transactions in real time, generate invoices, and upload mass documents. Additionally, it integrates with various accounting platforms to streamline financial operations. With offices in Kanata, Canada, and Shanghai, China, Veem aims to create a user-focused financial ecosystem that enhances the efficiency of cross-border transactions.
Bgogo operates a digital asset exchange based in the Cayman Islands, enabling users to trade cryptocurrencies. The company distinguishes itself as a community-focused platform, claiming to be created by and for the community. It is notable for being the first digital asset exchange with supernode listing authority, which is intended to facilitate the listing of high-quality and promising digital assets. Bgogo's founding team comprises individuals with backgrounds in prominent technology firms, including Facebook, Twitter, IBM, and Alibaba. Additionally, the core engineering team includes several world champions from the ACM International Collegiate Programming Contest, highlighting the company's commitment to technical excellence.
Initial Coin Offering in 2018
Buxx is digital cash and can be used to make payments through their exchange or at thousands of partners across the globe. Buxx's mission is to make digital cash accessible for all users across the world. They provide a simple payment method for businesses where they can access payments as fast as they can accept cash face-to-face. BUXX also provides an exchange where you can exchange your buxx for any of the major cryptocurrencies globally.
Veem Inc. is a payment service provider that offers a platform designed to simplify the process of sending and receiving payments for businesses. Founded in 2014 and headquartered in San Francisco, California, the company utilizes blockchain technology to facilitate international payments, eliminating the need for intermediary banks and thereby reducing costs for small- and medium-sized enterprises. Veem's platform allows users to send and receive payments in local currency, track transactions in real time, generate invoices, and upload mass documents. Additionally, it integrates with various accounting platforms to streamline financial operations. With offices in Kanata, Canada, and Shanghai, China, Veem aims to create a user-focused financial ecosystem that enhances the efficiency of cross-border transactions.
Bgogo operates a digital asset exchange based in the Cayman Islands, enabling users to trade cryptocurrencies. The company distinguishes itself as a community-focused platform, claiming to be created by and for the community. It is notable for being the first digital asset exchange with supernode listing authority, which is intended to facilitate the listing of high-quality and promising digital assets. Bgogo's founding team comprises individuals with backgrounds in prominent technology firms, including Facebook, Twitter, IBM, and Alibaba. Additionally, the core engineering team includes several world champions from the ACM International Collegiate Programming Contest, highlighting the company's commitment to technical excellence.
CoinSuper Fintech (HK) Co., Ltd., doing business as Coinsuper, provides digital asset trading and customized services for professionals and individuals. It offers financial advisory, compliance, wealth management, and cryptocurrency and financial technology. The company was founded in 2017 and is based in Central, Hong Kong.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Initial Coin Offering in 2018
Basis is a company based in Hoboken, New Jersey, that develops an algorithmic cryptocurrency protocol aimed at stabilizing purchasing power. Founded in 2017, Basis operates a decentralized platform that algorithmically adjusts the supply of its cryptocurrency, similar to how central banks manage fiscal policy by buying and selling debt. This system allows for automatic supply adjustments without direct human intervention, effectively functioning as an algorithmic central bank. The primary goal of Basis is to maintain price stability in the cryptocurrency market, enabling users to better understand and utilize the currency.
ThunderCore operates as a high-performance public blockchain that is compatible with the Ethereum Virtual Machine (EVM). It aims to enhance the scalability of decentralized applications by offering higher throughput, faster confirmation times, and lower transaction costs. The blockchain is built on innovative research conducted by Professors Shi and Pass from Cornell University, utilizing a unique consensus protocol that addresses the limitations of traditional Nakamoto consensus. This ensures fully decentralized trust while significantly boosting performance. Additionally, ThunderCore provides a crypto token designed to facilitate rapid and secure transactions, supported by a robust blockchain protocol that employs rigorous mathematical security analysis.
BitOasis Technologies FZE is a fintech company based in Dubai, United Arab Emirates, founded in 2015. The company operates an online platform that enables users to buy and sell bitcoins across the Gulf Cooperation Council (GCC) countries, including the United Arab Emirates, Qatar, Kuwait, Bahrain, and Saudi Arabia. BitOasis aims to provide a secure and regulated infrastructure for cryptocurrency trading, catering to both retail and institutional clients. Its platform includes a bitcoin exchange, wallet services, and various integrations designed to facilitate seamless digital transactions. By focusing on emerging markets, BitOasis seeks to onboard consumers and businesses into an efficient, borderless payment system using blockchain technology.
Koinex is a cryptocurrency exchange and trading platform based in Mumbai, Maharashtra, established in 2017. It enables real-time trading of multiple cryptocurrencies through a peer-to-peer exchange model, allowing buyers to place bids and sellers to set asking prices for their cryptocurrencies. Koinex was designed to facilitate seamless transactions within the blockchain ecosystem. However, the firm ceased its operations on June 27, 2019.
BitGo is the world's largest processor of on-chain Bitcoin transactions, processing 15% of all global Bitcoin transactions, and $15 billion per month across all cryptocurrencies. BitGo supports over 200 coins and tokens, and has over $2 billion in assets in wallet. Our customer base includes the world's largest cryptocurrency exchanges and spans more than 50 countries. In 2018, we introduced BitGo Custody and launched BitGo Trust Company, the first qualified custodian purpose-built for storing digital assets. In 2019, we began providing clearing and settlement.
Ben Davenport, Michael Belshe, and Will O'Brien founded BitGo in 2013. It has its headquarters in Palo Alto in California.
Initial Coin Offering in 2017
Stream is a new decentralized blockchain-based token that allows livestreamers to easily and anonymously accept payments from their audience members anywhere in the world, with extremely low transaction fees and no platform lock-in.
Initial Coin Offering in 2017
Polkadot is a protocol that allows independent blockchains to exchange information. Polkadot is an inter-chain blockchain protocol which unlike internet messaging protocols (e.g. TCP/IP) also enforces the order and the validitiy of the messages between the chains. This interoperability also allows the additional benefit of scalability by creating a general environment for multiple state machines.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
ShapeShift AG, founded in July 2014 and based in Zug, Switzerland, operates a web and API platform that facilitates the conversion of Bitcoin and various altcoins with a focus on consumer protection and efficiency. The platform allows users to exchange a range of cryptocurrencies, including Litecoin, Peercoin, and Dogecoin, among others. In 2019, ShapeShift enhanced its services to enable users to self-custody their crypto assets, providing the capability to buy, sell, trade, track, send, and receive digital currencies without relying on third-party trust. Additionally, ShapeShift offers several tools and services such as the ShapeShift Lens Extension for payments, a mobile application for asset exchanges, and the Shifty Button for businesses to accept Bitcoin and other cryptocurrencies. The company also operates CoinCap.io, a real-time crypto market data service, and acquired the hardware wallet company KeepKey in 2017.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
Coins.ph is a financial technology company based in Pasig City, Philippines, founded in 2014. It operates a mobile wallet that provides consumers and small businesses with access to a range of financial services. The platform enables users to transfer money, pay bills, load mobile phones, and engage in cryptocurrency transactions, including buying and selling bitcoins. Coins.ph also facilitates local and international remittances, online shopping, and game credits, making financial transactions more accessible through mobile devices and blockchain technology. The company offers features such as ATM cash pickup, merchant services, and a user-friendly mobile application, allowing customers to manage their finances without the burden of minimum cash-in amounts or monthly fees. Coins.ph operates as a subsidiary of PT Go-Jek Indonesia.
Zcash offers total payment confidentiality, while still maintaining a decentralized network using a public blockchain. Unlike Bitcoin, Zcash transactions automatically hide the sender, recipient, and value of all transactions on the blockchain. Only those with the correct view key can see the contents. Users have complete control and can opt-in to provide others with their view key at their discretion. Zcash transactions do not depend on the cooperation of other parties. Additionally, full nodes in the Zcash network only need to store a small persistent state.
Veem Inc. is a payment service provider that offers a platform designed to simplify the process of sending and receiving payments for businesses. Founded in 2014 and headquartered in San Francisco, California, the company utilizes blockchain technology to facilitate international payments, eliminating the need for intermediary banks and thereby reducing costs for small- and medium-sized enterprises. Veem's platform allows users to send and receive payments in local currency, track transactions in real time, generate invoices, and upload mass documents. Additionally, it integrates with various accounting platforms to streamline financial operations. With offices in Kanata, Canada, and Shanghai, China, Veem aims to create a user-focused financial ecosystem that enhances the efficiency of cross-border transactions.
Abra is a digital cash, peer-to-peer money transfer network that enables users to buy, sell, and hold bitcoin, as well as send both bitcoin and fiat currencies to any bitcoin wallet or other Abra users. Founded in 2014 by Bill Barhydt, the company leverages bitcoin and blockchain technology to facilitate transactions in over 50 currencies. Abra aims to provide a secure and instant method for transferring money, allowing users to do so without incurring fees through its mobile platform. Based in Silicon Valley, Abra is focused on transforming the way money moves globally.
Korbit, Inc. is an online platform based in Seoul, South Korea, that offers bitcoin exchange, wallet, and merchant processing services. Founded on July 5, 2013, by Kangmo Kim, Louis Jinhwa Kim, and Tony Lyu, the company has established itself as a key player in the cryptocurrency industry. As of September 26, 2017, Korbit operates as a subsidiary of NXC Corporation, further solidifying its position in the market.
Korbit, Inc. is an online platform based in Seoul, South Korea, that offers bitcoin exchange, wallet, and merchant processing services. Founded on July 5, 2013, by Kangmo Kim, Louis Jinhwa Kim, and Tony Lyu, the company has established itself as a key player in the cryptocurrency industry. As of September 26, 2017, Korbit operates as a subsidiary of NXC Corporation, further solidifying its position in the market.
Ripio, previously known as Bitpagos, is a financial payments company that provides electronic payment solutions in Latin America, utilizing blockchain technology to enhance accessibility to financial services. The company caters to businesses by enabling them to process international transactions using credit cards and bitcoins at reduced costs. Additionally, Ripio allows consumers to purchase bitcoins instantly with cash. Its online cryptocurrency trading platform facilitates convenient trading in bitcoin through digital wallets, offering merchants the option to receive payments in local currency or bitcoins. The company also provides a credit line feature for financing payments in installments, serving clients across Argentina, Brazil, Chile, and Ecuador.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Veem Inc. is a payment service provider that offers a platform designed to simplify the process of sending and receiving payments for businesses. Founded in 2014 and headquartered in San Francisco, California, the company utilizes blockchain technology to facilitate international payments, eliminating the need for intermediary banks and thereby reducing costs for small- and medium-sized enterprises. Veem's platform allows users to send and receive payments in local currency, track transactions in real time, generate invoices, and upload mass documents. Additionally, it integrates with various accounting platforms to streamline financial operations. With offices in Kanata, Canada, and Shanghai, China, Veem aims to create a user-focused financial ecosystem that enhances the efficiency of cross-border transactions.
Earn USA, Inc. operates a social networking platform that allows users to earn digital currency by replying to emails and completing various tasks. Formerly known as 21E6, LLC, the company rebranded in September 2017 and has been incorporated since 2013, with its headquarters in San Francisco, California. As a subsidiary of Coinbase, Inc., Earn USA, Inc. aims to create a token-based ecosystem where users can receive payments in digital currency for their contributions. The platform facilitates decentralized digital currency transactions, enabling users to earn money on any device and in any location without the necessity of a bank account. This innovative approach positions Earn USA, Inc. as a potential pioneer in the application of digital currency for everyday users.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
BitPesa Ltd., founded in 2013 and based in Karen, Kenya, is a digital currency exchange that specializes in converting Bitcoin to Kenyan Shillings. The company operates an online platform that utilizes blockchain technology to facilitate business payments and trade between Africa and global markets. BitPesa aims to lower transaction costs and enhance the speed of payments, making it easier for businesses in frontier markets to engage in international trade. By offering a streamlined solution for both cryptocurrency traders and businesses, BitPesa plays a crucial role in connecting African economies with suppliers and partners around the world.
BTCJam is a bitcoin lending platform that facilitates online personal loans for users across the globe. With over 100,000 users from more than 200 countries, the company has achieved $11 million in loan volume. BTCJam aims to provide affordable credit by employing a unique credit scoring algorithm that assesses borrowers' repayment potential. The platform enables borrowers to apply for loans with competitive rates starting at 6.7% APR, while investors can earn an average interest of 19% APR on their bitcoin investments. By integrating with Coinbase, BTCJam simplifies bitcoin transactions for both borrowers and investors, promoting efficient and cost-effective lending practices.
Developer of an application for making payments via social networks. The company's product ChangeTip integrates payment processing with social media which enables people to tip each other via social networks.
ChangeCoin is a micropayment infrastructure for the Internet that specializes in the fields of micropayments, bitcoin, social commerce, digital currencies, and payments. It was founded in 2016 and headquartered in San Francisco, California.
Korbit, Inc. is an online platform based in Seoul, South Korea, that offers bitcoin exchange, wallet, and merchant processing services. Founded on July 5, 2013, by Kangmo Kim, Louis Jinhwa Kim, and Tony Lyu, the company has established itself as a key player in the cryptocurrency industry. As of September 26, 2017, Korbit operates as a subsidiary of NXC Corporation, further solidifying its position in the market.
Bitaccess Inc. is a technology company based in Ottawa, Canada, founded in November 2013. The company specializes in manufacturing Bitcoin Automatic Teller Machines (BTMs) and providing software solutions for financial technology (Fintech) businesses across more than 15 countries. Bitaccess enables its clients, which range from start-ups to large corporations, to access public blockchain technology through its secure and user-friendly platform. The company’s offerings include infrastructure, compliance, and support services, utilizing smart contracts and hardware security to facilitate efficient financial transactions and customer onboarding. Bitaccess is committed to making digital currency accessible to individuals and businesses alike.
Circle is a financial technology company that leverages blockchain technology to facilitate the sending, receiving, and investing of cryptocurrency assets globally. Founded in 2013 by Jeremy Allaire and Sean Neville, Circle offers a user-friendly online platform that simplifies money transfers and includes services such as Circle Pay for peer-to-peer payments. In addition, the company provides Circle Invest, allowing users to buy and sell cryptocurrencies, and Circle Trade, which operates a trading desk with a substantial liquidity pool for digital assets, averaging $2 billion in monthly trading volume. With significant backing from investors, including notable firms such as Goldman Sachs and Accel Partners, Circle has established a presence in major cities, including Boston, New York, San Francisco, Dublin, London, and Hong Kong. The company is dedicated to accelerating global crypto innovation and adoption through its various financial services.
Bitstamp owns and operates a digital currency marketplace that allows companies and individuals from all around the world to buy and sell bitcoin, litecoin, ethereum, ripple, and bitcoin cash.
Damijan Merlak and Nejc Kodric founded Bitstamp in 2011. It has its headquarters in London in the United Kingdom with additional offices in Luxembourg and Berkeley in California.
Xapo operates a digital banking and bitcoin security platform that provides a comprehensive suite of financial tools and vault services for secure bitcoin storage. The company offers two primary products: an easy-access bitcoin wallet and a highly secure cold storage vault. This dual approach allows users to manage their bitcoin conveniently for everyday transactions while ensuring robust security for long-term savings. Xapo's platform includes a peer-to-peer payment system and access to digital currency, enabling users to utilize their bitcoin globally. The firm emphasizes the importance of trust in the digital currency space, employing a team of financial services and security experts to create a reliable and user-friendly storage experience for bitcoin users.
Ripio, previously known as Bitpagos, is a financial payments company that provides electronic payment solutions in Latin America, utilizing blockchain technology to enhance accessibility to financial services. The company caters to businesses by enabling them to process international transactions using credit cards and bitcoins at reduced costs. Additionally, Ripio allows consumers to purchase bitcoins instantly with cash. Its online cryptocurrency trading platform facilitates convenient trading in bitcoin through digital wallets, offering merchants the option to receive payments in local currency or bitcoins. The company also provides a credit line feature for financing payments in installments, serving clients across Argentina, Brazil, Chile, and Ecuador.
Gliph, Inc. develops text messaging application that enables users to connect, communicate, and transact Bitcoins. Its solutions enable users to connect to another person, and decide how many facets or pieces of personal information to reveal about them. The company offers its product in the form of mobile and web application. The company’s solutions give users granular identity management and messaging privacy. Gliph, Inc. was incorporated in 2012 and is based in San Mateo, California.
Ripple Labs, Inc. operates a global payments network that leverages blockchain technology to facilitate instant and low-cost international transactions. The company has developed RippleNet, a decentralized platform that connects banks, payment providers, digital asset exchanges, and corporations for seamless global money transfers. Ripple's product offerings include XRP, a digital asset designed for payments; xCurrent, which supports cross-border payment services for banks; xRapid, aimed at payment providers and financial institutions to manage liquidity costs; and xVia, a solution that allows corporates and financial institutions to send payments across networks using a standardized interface. Founded in 2012 and headquartered in San Francisco, California, Ripple has expanded its presence with additional offices in major cities worldwide, including New York, London, Sydney, and Mumbai, among others. The company's solutions not only improve transaction efficiency but also help reduce foreign exchange exposure and counter-party risk for enterprises.