Cable Tech is a developer of a financial risk control platform aimed at mitigating financial crime. The platform offers automated and independent effectiveness testing and assurance for various controls, ensuring that clients can manage and track their compliance efforts effectively. Additionally, it provides real-time alerts to help clients maintain oversight of their financial controls, enhancing their ability to prevent and respond to potential risks. This comprehensive approach supports organizations in demonstrating their commitment to financial security and regulatory compliance.
Recurate operates as a comprehensive recommerce partner, facilitating a peer-to-peer marketplace for used products directly within e-commerce stores. The platform empowers customers to resell items they have previously purchased, thereby promoting sustainability and extending product life cycles. By integrating resale capabilities, Recurate allows users to showcase these second-hand products through social media, which helps drive traffic back to the original e-commerce site. The service includes essential features such as brand protection, customization options, and customer support, making it easier for businesses to manage their resale processes while enhancing customer engagement.
Prime Protocol is a decentralized multiple blockchain prime brokerage that allows to borrow against the value of the entire portfolio across all blockchains.
Hyperspace is a trading platform that provides information and services about Solana NFT and NFT flex. It enables users to explore and trade NFTs aggregated across all marketplaces in a single location. It was established in 2021 and is headquartered in New York, New York.
PDAX is the first order-book based digital currency exchange in The Philippines that enables users to buy, sell, trade and digital assets such as Bitcoin against the Philippine Peso. Its trade matching engine ensures liquidity and globally competitive prices in a market that has historically been too costly for the average Filipino to access. For more information please visit pdax.ph.
Aver is a decentralized peer-to-peer betting exchange built on the Solana blockchain and the world’s first decentralized Web3 betting exchange.
AcreTrader, Inc. operates an online agricultural real estate trading platform that enables individuals to invest in farmland by purchasing shares. Founded in 2018 and based in Fayetteville, Arkansas, the platform offers transparency, flexibility, and ease of use for investors interested in agricultural land. AcreTrader manages all aspects of property administration, including insurance, accounting, and collaboration with local farmers, while also focusing on improving soil sustainability. The platform accommodates various investment sizes, facilitating both large and fractional transactions, thus providing investors with direct access to the farmland asset class.
Paradigm Connect, Inc. is a New York-based company founded in 2017 that specializes in creating an institutional-grade communications platform for over-the-counter (OTC) digital asset traders. The platform automates price negotiation and settlement workflows, addressing inefficiencies in traditional OTC trading processes. By leveraging artificial intelligence, Paradigm enhances the trading experience for professional traders and institutions, offering a zero-fee liquidity network that integrates both centralized and decentralized finance. This approach allows clients to access multi-asset, multi-protocol liquidity while significantly reducing trading costs through the elimination of fees. The company is supported by notable investors in the OTC market, reflecting its innovative vision to transform institutional trading practices.
TRM Labs Inc. is a blockchain intelligence company that provides a token relationship management platform designed to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crime and fraud related to digital assets. Founded in 2017 and headquartered in San Francisco, the company leverages machine learning to facilitate on-chain anti-money laundering compliance, incorporating solutions for customer due diligence, transaction monitoring, and relationship management. TRM Labs aims to enhance compliance within the cryptocurrency industry by developing tools that automatically detect suspicious activities, such as money laundering and market manipulation. The company has garnered significant investment from major financial institutions and is supported by a team of experts with backgrounds in law enforcement and top technology firms. TRM Labs operates as a remote-first organization with additional hubs in Washington, DC, and London.
Path is an SEC Registered Investment Advisor that allows anyone to access automated crypto portfolios. After completing a suitability assessment, Path builds your portfolio and manages it for you. You can also buy, hold, and swap cryptos directly from the app. Regulated, safe, trusted. The company was founded in 2019 and is headquartered in Chicago, Illinois.
Busha is a digital currency exchange platform designed to facilitate the buying, selling, swapping, and storage of various cryptocurrencies. It offers users a reliable and secure way to manage their cryptocurrency portfolios, providing tools for crypto-to-crypto exchanges. The platform supports a range of digital currencies, including Bitcoin, Ether, and Litecoin, ensuring that both consumers and merchants have instant access to the cryptocurrency market. By prioritizing simplicity and safety, Busha aims to make cryptocurrency transactions accessible to a wider audience.
C3 Exchange operates a self-custodial trading platform that facilitates the buying and selling of spot and derivative assets. The exchange combines the advantages of self-custody and decentralization with the performance and accessibility typically associated with traditional trading platforms. Its innovative clearing engine protocol allows for cross-margin and cross-collateralization, enabling traders to optimize their capital usage by calculating margin requirements across all open positions in their accounts. Through this approach, C3 Exchange aims to enhance the trading experience while maintaining user control over their assets.
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.
Drift Protocol is a developer of a decentralized derivatives exchange that focuses on providing on-chain, cross-margined perpetual futures trading on the Solana blockchain. The platform aims to enhance the efficiency of trading futures through an upgraded decentralized system that features a new pegging mechanism. This innovation allows users to adjust liquidity based on market demand and open interest, thereby improving the overall trading experience. Drift Protocol's approach positions its exchange as a competitive option for margin trading within the decentralized finance space.
At Toolio, we're on a mission to help retailers navigate the complex, competitive and ever-changing retail landscape. Toolio is a cloud-based Merchandising Platform that automates critical workflows, provides real-time insights, and enables remote collaboration, empowering retailers to make faster, data-driven decisions about their most important (and expensive) asset—merchandise. Toolio is a global operation with headquarters in NYC and offices in Istanbul, built by an ex-Walmart team of second-time entrepreneurs and backed by top VCs and apparel industry executives.
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.
Eventus Systems, Inc. is a software provider that specializes in solutions for compliance, trade surveillance, and risk management within capital markets. The company’s flagship platform, Validus, offers a comprehensive suite of tools for monitoring alerts, generating reports, and analyzing key trading functions across various asset classes, including equities, options, futures, foreign exchange, fixed income, and digital assets. Validus is designed for ease of deployment and customization, enabling users to effectively manage trading operations, compliance, and market risk. Eventus Systems serves a diverse clientele, including futures commission merchants, equities agency brokers, market centers, regulators, banks, proprietary trading firms, and corporate and buyside customers. Established in 2014 and headquartered in Austin, Texas, the company has formed strategic partnerships with several technology firms to enhance its service offerings.
Zipmex is a digital asset exchange platform that facilitates secure investments in cryptocurrencies for both retail and institutional investors. Founded in August 2018 by Akalarp Yimwilai and Marcus Lim in Singapore, the company aims to provide curated investment opportunities that include asset-backed digital assets like gold and real estate, as well as established cryptocurrencies with significant wealth generation potential. Zipmex prioritizes security by employing institutional custody for digital assets, offering insurance coverage up to $100 million. The platform features advanced trading tools and charting capabilities, catering to a diverse user base. Currently, Zipmex is licensed to operate in Thailand and Australia, and it is actively pursuing licenses in Indonesia and Singapore.
Bitpanda GmbH, founded in 2014 and based in Vienna, Austria, operates a digital assets platform that simplifies the buying and selling of cryptocurrencies, fractional stocks, and commodities. The platform is designed to remove financial barriers, allowing users to trade and invest in digital assets with ease. It offers features such as low fees, 24/7 trading, real-time settlement, and various payment options. Additionally, Bitpanda provides a debit card that enables users to spend their investments like cash, empowering them to manage their financial futures on their own terms.
CoinDCX is a prominent provider of cryptocurrency trading and financial services based in Mumbai, Maharashtra, India. Established in 2018, the company aims to democratize finance by making investments accessible to a broader audience. CoinDCX's platform enables users to trade a variety of cryptocurrencies legally, with features that allow for secure transactions and seamless withdrawals to bank accounts. The company prioritizes user experience, offering industry-first products tailored to different types of traders based on their trading habits and risk tolerances. Additionally, CoinDCX Ventures focuses on investing in Web3 companies globally, with a significant portion of its portfolio expected to originate from India. The fund emphasizes investment in sectors such as DeFi and CeFi, infrastructure development, and Web3 applications, primarily targeting early-stage companies.
Port Finance is a lending protocol that provides variable rate lending, fixed-rate lending, and interest rate swaps.
Phantom is a digital wallet designed for decentralized finance (DeFi) and non-fungible tokens (NFTs), offering a user-friendly platform for managing crypto assets across multiple blockchain networks, with a primary focus on Solana. The wallet provides a secure and transparent environment for users to store, buy, send, receive, swap tokens, and collect NFTs. Accessible via mobile devices and browser extensions, Phantom caters to a diverse audience engaged in digital finance, ensuring versatility and ease of use in the rapidly evolving cryptocurrency landscape.
Sporttrade is a sports betting exchange that offers a unique platform for users to trade sports bets similarly to stocks. It allows individuals to buy and sell positions on sporting events in real-time, offering flexibility to enter or exit bets as the odds fluctuate. This peer-to-peer system enables users to bet on or against outcomes, set their own odds, and monitor the performance of their bets actively. Additionally, users can engage with friends, compete on leaderboards, and earn cash prizes, creating a dynamic and engaging marketplace for betting enthusiasts.
TRM Labs Inc. is a blockchain intelligence company that provides a token relationship management platform designed to assist financial institutions, cryptocurrency businesses, and government agencies in identifying and investigating financial crime and fraud related to digital assets. Founded in 2017 and headquartered in San Francisco, the company leverages machine learning to facilitate on-chain anti-money laundering compliance, incorporating solutions for customer due diligence, transaction monitoring, and relationship management. TRM Labs aims to enhance compliance within the cryptocurrency industry by developing tools that automatically detect suspicious activities, such as money laundering and market manipulation. The company has garnered significant investment from major financial institutions and is supported by a team of experts with backgrounds in law enforcement and top technology firms. TRM Labs operates as a remote-first organization with additional hubs in Washington, DC, and London.
Bitpanda GmbH, founded in 2014 and based in Vienna, Austria, operates a digital assets platform that simplifies the buying and selling of cryptocurrencies, fractional stocks, and commodities. The platform is designed to remove financial barriers, allowing users to trade and invest in digital assets with ease. It offers features such as low fees, 24/7 trading, real-time settlement, and various payment options. Additionally, Bitpanda provides a debit card that enables users to spend their investments like cash, empowering them to manage their financial futures on their own terms.
AcreTrader, Inc. operates an online agricultural real estate trading platform that enables individuals to invest in farmland by purchasing shares. Founded in 2018 and based in Fayetteville, Arkansas, the platform offers transparency, flexibility, and ease of use for investors interested in agricultural land. AcreTrader manages all aspects of property administration, including insurance, accounting, and collaboration with local farmers, while also focusing on improving soil sustainability. The platform accommodates various investment sizes, facilitating both large and fractional transactions, thus providing investors with direct access to the farmland asset class.
0x is an open protocol that enables seamless peer-to-peer exchange of tokens on the Ethereum blockchain. It serves as a foundational standard for decentralized exchanges, promoting interoperability among various decentralized applications that feature exchange capabilities. By providing a common framework, 0x allows users to convert a wide range of assets into cryptographic tokens, facilitating efficient and decentralized trading.
Zipmex is a digital asset exchange platform that facilitates secure investments in cryptocurrencies for both retail and institutional investors. Founded in August 2018 by Akalarp Yimwilai and Marcus Lim in Singapore, the company aims to provide curated investment opportunities that include asset-backed digital assets like gold and real estate, as well as established cryptocurrencies with significant wealth generation potential. Zipmex prioritizes security by employing institutional custody for digital assets, offering insurance coverage up to $100 million. The platform features advanced trading tools and charting capabilities, catering to a diverse user base. Currently, Zipmex is licensed to operate in Thailand and Australia, and it is actively pursuing licenses in Indonesia and Singapore.
CoinDCX is a prominent provider of cryptocurrency trading and financial services based in Mumbai, Maharashtra, India. Established in 2018, the company aims to democratize finance by making investments accessible to a broader audience. CoinDCX's platform enables users to trade a variety of cryptocurrencies legally, with features that allow for secure transactions and seamless withdrawals to bank accounts. The company prioritizes user experience, offering industry-first products tailored to different types of traders based on their trading habits and risk tolerances. Additionally, CoinDCX Ventures focuses on investing in Web3 companies globally, with a significant portion of its portfolio expected to originate from India. The fund emphasizes investment in sectors such as DeFi and CeFi, infrastructure development, and Web3 applications, primarily targeting early-stage companies.
M1 Holdings operates a personal finance platform that combines automation with user control, allowing individuals to manage and grow their wealth effectively. The platform supports hundreds of thousands of investors, managing over $6 billion in assets. It offers a comprehensive suite of financial tools, including low-cost borrowing, high-interest checking accounts, and cash back rewards through debit and credit cards. Users can create customized stock and ETF portfolios, access affordable lines of credit, and utilize digital banking services that integrate seamlessly with their investments. The platform has received significant recognition for its user-friendly experience, earning high ratings on app stores and accolades from financial publications as one of the best options for investors and digital banking services.
Bitnomial, Inc. is a company that develops and operates a trading platform for bitcoin derivatives, specifically focusing on margined bitcoin futures and options. Founded in 2014 and based in Chicago, Illinois, Bitnomial aims to connect native digital asset hedgers with institutional traders, providing a marketplace that enhances trading capabilities. The platform facilitates the trading of deliverable and margined bitcoin futures and options, all under the oversight of the Commodity Futures Trading Commission in a trusted jurisdiction. By offering improved derivatives exchange technology and innovative settlement systems, Bitnomial serves to meet the needs of traders and brokers in the evolving digital asset landscape.
M1 Holdings operates a personal finance platform that combines automation with user control, allowing individuals to manage and grow their wealth effectively. The platform supports hundreds of thousands of investors, managing over $6 billion in assets. It offers a comprehensive suite of financial tools, including low-cost borrowing, high-interest checking accounts, and cash back rewards through debit and credit cards. Users can create customized stock and ETF portfolios, access affordable lines of credit, and utilize digital banking services that integrate seamlessly with their investments. The platform has received significant recognition for its user-friendly experience, earning high ratings on app stores and accolades from financial publications as one of the best options for investors and digital banking services.
Eventus Systems, Inc. is a software provider that specializes in solutions for compliance, trade surveillance, and risk management within capital markets. The company’s flagship platform, Validus, offers a comprehensive suite of tools for monitoring alerts, generating reports, and analyzing key trading functions across various asset classes, including equities, options, futures, foreign exchange, fixed income, and digital assets. Validus is designed for ease of deployment and customization, enabling users to effectively manage trading operations, compliance, and market risk. Eventus Systems serves a diverse clientele, including futures commission merchants, equities agency brokers, market centers, regulators, banks, proprietary trading firms, and corporate and buyside customers. Established in 2014 and headquartered in Austin, Texas, the company has formed strategic partnerships with several technology firms to enhance its service offerings.
The Small Exchange, founded in 2017 and based in Chicago, Illinois, operates a futures exchange platform aimed at simplifying access to financial markets. It focuses on providing smaller and more manageable futures products, catering primarily to retail customers while also accommodating a diverse range of market participants. By offering standardized futures contracts and options, the Small Exchange helps bridge the gap in the futures product market. It enhances trading opportunities through an individual subscription model that reduces exchange and market data fees, along with providing uniform proprietary cash-settled indices. This approach allows investors of all sizes to engage in trading various financial products with greater ease and efficiency.
Digital Assets Data Inc. is a financial technology and data company based in Denver, Colorado, founded in 2018. The company specializes in developing enterprise-grade software and data feeds tailored for crypto hedge funds, family offices, research firms, banks, and other market participants. It offers a range of services that provide data and information technology solutions for various crypto assets, including currencies, platforms, applications, side chains, security tokens, and initial coin offerings (ICOs). Through subscription services, Digital Assets Data enables clients to effectively track and manage investments, conduct due diligence, and make informed trading decisions, thereby enhancing transparency and intelligence in the cryptocurrency market.
Initial Coin Offering in 2018
Archblock is a financial technology company that focuses on bridging institutional capital to decentralized finance (DeFi) by enhancing modern financial infrastructure. As a key contributor to TrueFi, Archblock facilitates the involvement of institutional lenders and fund managers in blockchain-based lending, promoting transparency and accessibility in global lending markets. The company develops web3-enabled products that improve trading volume and liquidity for trusted stablecoins. Its platform ensures that fiduciaries adhere to smart contract instructions, backed by civil and criminal law, while providing legal recognition of ownership through financial institutions. This modular suite of products allows institutions and asset managers to create and manage stablecoins, tokenize real-world assets, and oversee portfolios, thereby enabling clients to generate asset-backed tokens and process digital payments in real-time. Founded in 2017 and headquartered in San Francisco, Archblock aims to redefine financial infrastructure for a more efficient and accessible global economy.
TradingView, Inc. operates an online platform designed for traders and investors, blending advanced charting tools with a vibrant community for user interaction. Founded in 2011 and based in Westerville, Ohio, the company provides a range of services including real-time market data, web-based analytics, and trading software. Users can publish ideas, access intermarket analysis, and utilize brokerage integration services. TradingView also features tools for cryptocurrency signal finding, advanced chart widgets, and screening capabilities. With over 15 million monthly active users and a network that includes more than 40,000 publishers and brokerages, the platform fosters collaboration and learning among traders. The company has experienced significant growth and investment, enhancing its mission to empower individual investors with comprehensive resources and insights.
Omniex Holdings, Inc. is a software infrastructure developer that creates an institutional operating platform tailored for investment managers and active traders in the crypto-asset space. Founded in 2017 and headquartered in San Francisco, California, the company aims to streamline access to crypto trading by integrating front, middle, and back-office services. Omniex offers a range of solutions, including Portfolio Solutions and Analytics, which provide real-time dashboards for tracking portfolio valuation, orders, and risk metrics. Its Connectivity and Routing services unify trading interfaces and multi-venue direct market access, allowing traders to focus on portfolio management and investment strategies. Additionally, Omniex provides Algorithmic Execution Services that enable traders to place orders with minimal market impact. Through these offerings, Omniex facilitates the institutional adoption of crypto and blockchain technologies.
Bitnomial, Inc. is a company that develops and operates a trading platform for bitcoin derivatives, specifically focusing on margined bitcoin futures and options. Founded in 2014 and based in Chicago, Illinois, Bitnomial aims to connect native digital asset hedgers with institutional traders, providing a marketplace that enhances trading capabilities. The platform facilitates the trading of deliverable and margined bitcoin futures and options, all under the oversight of the Commodity Futures Trading Commission in a trusted jurisdiction. By offering improved derivatives exchange technology and innovative settlement systems, Bitnomial serves to meet the needs of traders and brokers in the evolving digital asset landscape.