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Crypto Investments by Citi Ventures
Total Investments6
Crypto Intelligence3
Cybersecurity1
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| Name | Round | Category | Description | Lead Investor | Chains | Other Investors | |||
|---|---|---|---|---|---|---|---|---|---|
| TRM Labs | Feb 4, 2026 | $70m | Series C | Crypto Intelligence | TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect, investigate, and prevent crypto-related financial crime and fraud | Blockchain Capital | $1b | CMT Digital, Goldman Sachs, Bessemer Ventures, DRW Venture Capital, Alumni Ventures, Y Combinator, Citi Ventures, Brevan Howard, Galaxy Digital, Thoma Bravo | |
| IVIX | Aug 18, 2025 | $60m | Series B | Cybersecurity | IVIX transforms publicly available data into the world’s most powerful resource for pinpointing hidden business activity and fighting financial crime | O.G. Venture Partners | Insight Partners, Citi Ventures, Team8, Disruptive AI, Cardumen Capital | ||
| Lentra | Nov 16, 2022 | $60m | Series B | Lending platform | Bessemer Venture Partners, SIG | Citi Ventures | |||
| TRM Labs | Nov 9, 2022 | $70m | Series B | Crypto Intelligence | TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes. | Thoma Bravo | Goldman Sachs, PayPal Ventures, American Express Ventures, Citi Ventures | ||
| TRM Labs | Dec 7, 2021 | $60m | Series B | Crypto Intelligence | TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes. | Tiger Global Management | American Express Ventures, B Capital Group, Bessemer Ventures, Blockchain Capital, Cap Table Coalition, Castle Island Ventures, Citi Ventures, DRW Venture Capital, Emilie Choi, Frank Slootman, Initialized Capital, Intersection Fintech Ventures, JP Morgan Chase, Jump Capital | ||
| Chain | Sep 9, 2015 | $30m | Series C | Chain built cryptographic ledger systems to make financial services smarter, more secure, and more connected. | Blockchain Capital, Capital One Ventures, Citi Ventures, Draft Ventures, Fiserv, Nasdaq Ventures, Orange Ventures, Pantera Capital, RRE Ventures, Visa |
