Ask LlamaAI for free
Are we missing any funding round? Add it here!
Raises
Crypto Investments by SGH CAPITAL
Total Investments10
Trading2
Crypto Intelligence2
CeFi1
Infrastructure1
Loading chart...
Loading chart...
Loading chart...
| Name | Round | Category | Description | Lead Investor | Chains | Other Investors | |||
|---|---|---|---|---|---|---|---|---|---|
| Asset Reality | Jan 24, 2023 | $4.91m | Seed | Infrastructure | SaaS solution for complex asset recovery | Framework Ventures, Techstars, SGH CAPITAL, Outrun Ventures | |||
| Archax | Nov 8, 2022 | $28.5m | Series A | Regulated digital asset exchange, brokerage and custodian | abrdn | Bitrock Capital, Blockchain Coinvestors, CE Innovation Capital, Keiretsu Capital, Lingfeng Capital, Mathrix AG, SGH CAPITAL, Tezos Foundation | |||
| TabTrader | Nov 24, 2021 | $5.8m | Series A | Trading | TabTrader is the mobile crypto trading terminal. | 100x Ventures, Artesian VC, Hashkey Capital, SGH CAPITAL, SOSV, Spartan Capital | |||
| HyperTrader | Nov 15, 2021 | $1.43m | Seed | Trading | Democratizing access to trading technologies | Fenbushi Capital, Rebel Fund, SGH CAPITAL, Side Door Ventures, TRAC | |||
| TRM Labs | Jun 17, 2021 | $14m | Series A | Crypto Intelligence | TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes. | Alumni Ventures, Bessemer Ventures, Blockchain Capital, Initialized Capital, Jump Capital, Operator Partners, PayPal Ventures, Salesforce Ventures, SGH CAPITAL, Tapas Capital, The MBA Fund, Y Combinator | |||
| Cryptio | Apr 6, 2021 | $1.2m | Seed | Financial analysis & accounting tool for cryptocurrencies | Draper Associates, SGH CAPITAL | ||||
| Coinhouse | Feb 10, 2021 | $4.8m | Series A | CeFi | Coinhouse is the leading French platform for providing investment and payment services in Bitcoin and tens of other crypto assets. | ConsenSys Ventures, Eric Larchevaque, Expon Capital, RAISE, SGH CAPITAL, UL Invest, XAnge | |||
| Dfns | Dec 1, 2020 | $1.09m | Pre-Seed | Crypto custody as an API | ABN AMRO, Bpifrance, Chris Adelsbach, Figment, Julien Bouteloup, Rand Hindi, SGH CAPITAL | ||||
| Multis | Sep 29, 2020 | $2.2m | Seed | Multis is an all-in-one application to help Web3 organizations manage their crypto finances. | 6th Man Ventures, Alexandre Scialom, Coinbase Ventures, DCG, eFounders, Monday Capital, SGH CAPITAL, White Star Capital, Y Combinator, Greenfield Capital | ||||
| TRM Labs | Nov 19, 2019 | $4.2m | Seed | Crypto Intelligence | TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes. | Blockchain Capital, Initialized Capital, PayPal Ventures, Seth Weinstein, SGH CAPITAL, Y Combinator |
