Address

BlockFi
New York, NY
United States

Open map

KANDO id: 574851

Corporate information

Registration country

Company type

Provider of wealth management products for crypto investors, powered by blockchain technology.

Funding rounds

N/A


( )

Profile Country Notes
Paradigm Crypto Fund Cryptocurrency investment fund. Initial investment.

Series B USD 30,000,000


USD 30,000,000 ( )

Profile Country Notes
Valar Ventures Management LLC Led the round.
Arrington XRP Capital Fund LP USD 100 million cryptocurrency hedge fund denominated in XRP, the digital currency developed by enterprise blockchain global payments company Ripple. Initial investment.
Castle Island Ventures Venture capital firm focused exclusively on public blockchains. Initial investment.
HashKey Capital Initial investment.
Kenetic Capital Initial investment.
Purple Arch Ventures AVG fund for Northwestern alums. Initial investment.
Akuna Capital Follow-on investment.
Avon Ventures Follow-on investment.
CMT Digital Crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry. Follow-on investment.
Morgan Creek Digital Assets Follow-on investment.
PJC Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future. Follow-on investment.
Winklevoss Capital Follow-on investment.

Series A USD 18,300,000


USD 18,300,000 ( )

Profile Country Notes
Valar Ventures Management LLC Led the round.
Winklevoss Capital
Akuna Capital
Avon Ventures
CMT Digital Crypto asset trading, blockchain technology investments, and legal/policy engagement in the crypto asset / blockchain technology industry.
ConsenSys Ventures Venture capital fund providing pre-seed and seed capital to blockchain technology startups.
Galaxy Digital Ventures LLC NYC-based multi-strategy investment firm focused on digital assets and blockchain technology.
Morgan Creek Capital Management LLC
PJC Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future.
Susquehanna Capital

N/A USD 52,500,000


USD 52,500,000 ( )

Profile Country
Alumni Ventures Group
ConsenSys Ventures Venture capital fund providing pre-seed and seed capital to blockchain technology startups.
Galaxy Digital Ventures LLC NYC-based multi-strategy investment firm focused on digital assets and blockchain technology.
Kenetic Capital
PJC Early-stage venture firm focused on investing in, supporting, and building relationships with entrepreneurs who are creating the future.
Purple Arch Ventures AVG fund for Northwestern alums.
Social Finance Inc Lending platform that helps people reach financial independence.

Profile Country Notes
Cadenza Capital Management Initial investment.


Investment activity status
Active investor

Current employees

Employee Position
Flori Marquez photo Flori Marquez (founder)
Zac Prince photo Zac Prince (founder)
[node:title] photo Deanna Sheward
Rene van Kesteren photo Rene van Kesteren

Financials