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Bitfinex

Asia, T'ai-pei, Taiwan, Taipei

Description

Bitfinex is a digital asset trading platform offering state-of-the-art services for digital currency traders and global liquidity providers.

Investor Profile

Bitfinex has backed more than 11 startups, with 2 new investments in the last 12 months alone. The firm has led 3 rounds, about 27% of its total and boasts 0 exits across its portfolio.

Investment Focus Highlights

  • Concentrates on Seed, Series A, Initial Coin Offering rounds (top funding stages).
  • Majority of deals are located in United States, India, France.
  • Strong thematic focus on Blockchain, Bitcoin, Cryptocurrency.
  • Led 2 rounds in the past year.

Stage Focus

  • Seed (36%)
  • Series A (27%)
  • Initial Coin Offering (9%)
  • Series Unknown (9%)
  • Pre Seed (9%)
  • Series B (9%)

Country Focus

  • United States (27%)
  • India (9%)
  • France (9%)
  • Japan (9%)
  • Slovenia (9%)
  • Canada (9%)
  • Seychelles (9%)

Industry Focus

  • Blockchain
  • Bitcoin
  • Cryptocurrency
  • Fintech
  • Ethereum
  • Web3
  • Computer
  • Financial Services
  • Financial Exchanges
  • Information Technology
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FAQ

Frequently Asked Questions

Learn who this investor regularly partners with—both firms and angels—and explore their latest activity.

Who does Bitfinex frequently co-invest with?

Cashican People LLC
North America, California, United States, San Francisco
Co-Investments: 1
Celsius Network
Europe, England, United Kingdom, London
Co-Investments: 1
MI
North America, New York, United States, New York
Co-Investments: 1
Blue Pool Capital
Asia, Hong Kong Island, Hong Kong, Hong Kong
Co-Investments: 1
Digital Currency Group
North America, Connecticut, United States, Stamford
Co-Investments: 3
Animoca Brands
Asia, Hong Kong Island, Hong Kong, Cyberport
Co-Investments: 1
Accel
North America, California, United States, Palo Alto
Co-Investments: 1
Karatage
Europe, England, United Kingdom, London
Co-Investments: 2
Galaxy Interactive
North America, New York, United States, New York
Co-Investments: 2
Alameda Research
Asia, Hong Kong Island, Hong Kong, Central and Western
Co-Investments: 1

Which angels does Bitfinex often collaborate with?

Michael Terpin
North America, NA - Puerto Rico, Puerto Rico, San Juan
Shared Deals: 1
PA
Europe, England, United Kingdom, London
Shared Deals: 2
CC
North America, California, United States, San Jose
Shared Deals: 1
Roger Ver
Asia, Tokyo, Japan, Tokyo
Shared Deals: 1
BF
North America, Massachusetts, United States, Boston
Shared Deals: 1
CA
Europe, England, United Kingdom, London
Shared Deals: 1
Trevor Koverko
North America, Ontario, Canada, Toronto
Shared Deals: 1
KO
North America, Massachusetts, United States, Boston
Shared Deals: 1
Shared Deals: 1
TT
North America, California, United States, Los Angeles
Shared Deals: 1

What are some of recent deals done by Bitfinex?

Stable

Carson City, Nevada, United States

Stable is a blockchain infrastructure designed to facilitate compliant and predictable USDT transactions.

BlockchainCryptocurrencyFinTech
SeedJul 31, 2025
Amount Raised: $28,000,000

Plasma is an operational setting that supports payments, real-world assets, and DeFi, with trustless settlement on Bitcoin.

BitcoinBlockchainCryptocurrency
Series AFeb 13, 2025
Amount Raised: $20,500,000

Plasma is an operational setting that supports payments, real-world assets, and DeFi, with trustless settlement on Bitcoin.

BitcoinBlockchainCryptocurrency
SeedOct 18, 2024
Amount Raised: $3,500,000
DM2C Studio

Tokyo, Tokyo, Japan

DM2C Studio aims to produce web3 enterprises such as blockchain games and NFT initiatives.

BlockchainWeb3
SeedDec 20, 2023
Amount Raised: $2,368,818
NAKA

Ljubljana, Ljubljana Urban Commune, Slovenia

NAKA specializes in the development of financial products, including a blockchain payment scheme, a self-custodial card, and a PoS solution.

BitcoinBlockchainCryptocurrencyFinancial ServicesMobile Payments
Series ADec 20, 2022
Amount Raised: $21,251,004
Onomy Protocol

Casper, Wyoming, United States

A multi-chain suite converging Forex and Decentralized Finance.

Decentralized Finance (DeFi)
Series UnknownNov 24, 2022
Amount Raised: $10,000,000
Thalex

Mahé, Beau Vallon, Seychelles

Thalex is a crypto-native derivatives trading platform with a focus on options and futures.

BitcoinCryptocurrencyFinTech
Series AJul 7, 2022
Amount Raised: $7,627,106
Polygon

Bengaluru, Karnataka, India

Polygon is a platform for Ethereum scaling and infrastructure development.

BlockchainEthereumInformation TechnologyInfrastructureWeb3
Initial Coin OfferingFeb 7, 2022
Amount Raised: $450,000,000
Blockstream

Montréal, Quebec, Canada

Blockstream provides a Bitcoin and blockchain technology solution for financial markets.

Asset ManagementBitcoinBlockchainComputerCryptocurrencyData StorageFinanceFinancial ServicesFinTechSoftware
Series BAug 24, 2021
Amount Raised: $210,000,000
LN Markets

Paris, Ile-de-France, France

LN Markets offers bitcoin derivatives trading exchange platform.

Trading Platform
Pre SeedSep 8, 2020