Alameda Research

Alameda Research is a quantitative cryptocurrency trading firm founded in 2017 and headquartered in Central and Western, Hong Kong. The company specializes in providing liquidity in cryptocurrency and digital asset markets, facilitating trading through its advanced quantitative strategies. In addition to its trading operations, Alameda Research engaged in venture capital investments across various stages, supporting the growth of the cryptocurrency ecosystem. The firm offered services such as instant quotes, settlement, and streamlined onboarding processes, which helped traders efficiently navigate the complexities of cryptocurrency trading.

Andrew Croghan

COO

Sam Trabucco

Co - CEO

Past deals in Bitcoin

Voyager

Post in 2022
Voyager is a crypto-asset broker that provides retail and institutional investors with a turnkey solution to trade crypto assets. Voyager offers investors execution, data, wallet, and custody services through its institutional-grade open architecture platform. The Voyager app offers a way to invest in 100 cryptocurrencies, including Bitcoin, Ethereum, and a selection of altcoins in North America. The company was founded in 2017 and is based in Jersey City, New Jersey.

Voyager

Post in 2022
Voyager is a crypto-asset broker that provides retail and institutional investors with a turnkey solution to trade crypto assets. Voyager offers investors execution, data, wallet, and custody services through its institutional-grade open architecture platform. The Voyager app offers a way to invest in 100 cryptocurrencies, including Bitcoin, Ethereum, and a selection of altcoins in North America. The company was founded in 2017 and is based in Jersey City, New Jersey.

GDA

Private Equity Round in 2022
GDA is one of the world's largest bitcoin mining companies in terms of hash rate. The GDA founders have over ten years of experience in the bitcoin mining industry and the company currently operates 19 industrial-scale data centers across North America, Europe, and Central Asia. With a total power capacity of over 400 MW, the company has brought over 120,000 miners online. GDA was included in the Fortune Crypto 40 list as the only bitcoin miner.

VALR

Series B in 2022
VALR is a digital asset trading platform based in Johannesburg, South Africa, that enables customers to buy, sell, store, and transfer cryptocurrencies. The platform offers a wide selection of digital assets and incorporates multiple layers of security to ensure the safety of clients' accounts and funds. VALR aims to provide a seamless and secure experience for users while promoting access to financial services at fair and transparent prices. Through its services, VALR contributes to the development of a more inclusive financial system.

GDA

Private Equity Round in 2022
GDA is one of the world's largest bitcoin mining companies in terms of hash rate. The GDA founders have over ten years of experience in the bitcoin mining industry and the company currently operates 19 industrial-scale data centers across North America, Europe, and Central Asia. With a total power capacity of over 400 MW, the company has brought over 120,000 miners online. GDA was included in the Fortune Crypto 40 list as the only bitcoin miner.

TaxBit

Venture Round in 2022
TaxBit is a software company that specializes in cryptocurrency tax and accounting solutions. Its platform automates the calculation and reporting of taxes on cryptocurrency transactions by allowing users to connect their exchanges and wallets, which enables seamless data integration. This functionality helps users generate necessary tax forms automatically. In addition to tax automation, TaxBit offers features for real-time portfolio tracking and tax optimization, allowing users to make informed, tax-efficient trading decisions throughout the year. The company serves both individual crypto enthusiasts and enterprises, providing a comprehensive approach to managing digital asset accounting and compliance.

Ovex

Venture Round in 2022
Ovex is a digital asset exchange and over-the-counter (OTC) trading desk that specializes in providing prime brokerage services to institutions and high-net-worth individuals globally. The company focuses on enhancing access to cryptocurrencies by offering a secure, transparent platform for digital trading. Ovex's services allow clients to buy, sell, store, transfer, and earn interest on their cryptocurrency investments. By acting as a market maker and liquidity provider, Ovex aims to establish a competitive and open market for all crypto assets, responding to the growing demand for digital asset services.

Exodus

Venture Round in 2022
Exodus is a multi-asset software wallet designed to simplify the management of cryptocurrencies and digital assets for users of all experience levels. Available on both desktop and mobile platforms, it enables individuals to secure, manage, and exchange a wide range of cryptocurrencies, including Bitcoin and Ethereum, across over 10,000 asset pairs. The wallet emphasizes user-friendly design and non-custodial functionality, which ensures that users maintain complete control over their assets. With local encryption, Exodus prioritizes privacy and security, allowing users to engage with decentralized finance and blockchain technologies confidently. The platform has a global presence, serving customers in regions including Europe, the United States, the Middle East, Africa, Asia-Pacific, Canada, and Latin America.

Bitnob

Venture Round in 2022
Bitnob is a company that develops and manages infrastructure solutions for Bitcoin and Stablecoin transactions, catering to businesses globally. It operates an online trading platform that facilitates the buying and selling of bitcoins. The platform features instant Know Your Customer (KYC) verification and offers various deposit and withdrawal methods, including mobile money. By providing these services, Bitnob aims to help users create and grow their wealth while also supporting their business needs.

WonderFi Technologies

Post in 2022
WonderFi is a technology company focused on enhancing access to decentralized finance (DeFi) through simplicity and education. It operates primarily in three segments: Trading, Payments, and Corporate. The Trading segment, which includes platforms such as Bitbuy, Coinsquare, and CoinSmart, is the main revenue driver for the company. WonderFi aims to serve as a reliable gateway to the evolving financial landscape, empowering individuals to engage with DeFi in a straightforward and efficient manner. Through its commitment to accessibility and user education, WonderFi seeks to facilitate a smoother transition for users into the new financial system.

Voyager

Post in 2022
Voyager is a crypto-asset broker that provides retail and institutional investors with a turnkey solution to trade crypto assets. Voyager offers investors execution, data, wallet, and custody services through its institutional-grade open architecture platform. The Voyager app offers a way to invest in 100 cryptocurrencies, including Bitcoin, Ethereum, and a selection of altcoins in North America. The company was founded in 2017 and is based in Jersey City, New Jersey.

GDA

Private Equity Round in 2022
GDA is one of the world's largest bitcoin mining companies in terms of hash rate. The GDA founders have over ten years of experience in the bitcoin mining industry and the company currently operates 19 industrial-scale data centers across North America, Europe, and Central Asia. With a total power capacity of over 400 MW, the company has brought over 120,000 miners online. GDA was included in the Fortune Crypto 40 list as the only bitcoin miner.

CoinMENA

Seed Round in 2021
CoinMENA is a Sharia-compliant crypto-assets trading platform designed for individuals and institutions to buy, sell, store, and receive digital assets securely. The platform aims to simplify the trading experience by offering a user-friendly interface, competitive fees, and high liquidity. CoinMENA differentiates itself by providing a personalized service for clients looking to trade larger amounts of digital assets, ensuring privacy and tailored support. In addition to facilitating transactions, the platform also offers educational resources and updates on the cryptocurrency market, enabling users to engage effectively in the digital economy.

AscendEX

Series B in 2021
AscendEX is a global operator of digital asset exchanges catering to a wide range of clients, including retail and institutional investors. The company has developed a trading platform that facilitates the buying and selling of cryptocurrencies, offering features such as financial derivatives, cash, margin, and leveraged trading on various tokens. This platform enhances liquidity provision and creates growth opportunities within the cryptocurrency ecosystem, making it a versatile tool for investors looking to navigate the digital asset market.

BitOasis

Series B in 2021
BitOasis is a cryptocurrency trading platform established in 2015 by co-founders Ola Doudin and Daniel Robenek. It provides a digital asset wallet and an exchange for buying, selling, and trading cryptocurrencies, with a particular focus on cash-based emerging markets. The platform emphasizes security through its multi-signature wallet and aims to create a secure and regulated environment for both retail and institutional clients. By developing a comprehensive infrastructure for cryptocurrency trading, BitOasis enables investors to manage their assets safely and effectively.

GDA

Private Equity Round in 2021
GDA is one of the world's largest bitcoin mining companies in terms of hash rate. The GDA founders have over ten years of experience in the bitcoin mining industry and the company currently operates 19 industrial-scale data centers across North America, Europe, and Central Asia. With a total power capacity of over 400 MW, the company has brought over 120,000 miners online. GDA was included in the Fortune Crypto 40 list as the only bitcoin miner.

WonderFi Technologies

Series A in 2021
WonderFi is a technology company focused on enhancing access to decentralized finance (DeFi) through simplicity and education. It operates primarily in three segments: Trading, Payments, and Corporate. The Trading segment, which includes platforms such as Bitbuy, Coinsquare, and CoinSmart, is the main revenue driver for the company. WonderFi aims to serve as a reliable gateway to the evolving financial landscape, empowering individuals to engage with DeFi in a straightforward and efficient manner. Through its commitment to accessibility and user education, WonderFi seeks to facilitate a smoother transition for users into the new financial system.

Ovex

Venture Round in 2021
Ovex is a digital asset exchange and over-the-counter (OTC) trading desk that specializes in providing prime brokerage services to institutions and high-net-worth individuals globally. The company focuses on enhancing access to cryptocurrencies by offering a secure, transparent platform for digital trading. Ovex's services allow clients to buy, sell, store, transfer, and earn interest on their cryptocurrency investments. By acting as a market maker and liquidity provider, Ovex aims to establish a competitive and open market for all crypto assets, responding to the growing demand for digital asset services.

MathWallet

Series A in 2020
MathWallet is a multi-platform crypto wallet that supports more than 50 public blockchains and enables storage of Bitcoin and major altcoins like Ethereum, EOS, Tron and more. Additionally, it features cross-chain token exchanges, a multi-chain DApp store and operates nodes for PoS chain.
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