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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 made 11 investments, with 2 in the past 12 months and 27% as lead.

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%)
  • Seychelles (9%)
  • France (9%)
  • Japan (9%)
  • Slovenia (9%)
  • Canada (9%)

Industry Focus

  • Blockchain
  • Bitcoin
  • Cryptocurrency
  • Fintech
  • Ethereum
  • Web3
  • Computer
  • Financial Services
  • Information Technology
  • Infrastructure
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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
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
CoinFund
North America, New York, United States, Brooklyn
Co-Investments: 1
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?

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
Netki

Canoga Park, California, United States

The leading provider of tools to foster the adoption of blockchain technology.

ComputerPrivacySecurity
SeedJul 5, 2016
Amount Raised: $3,500,000