Founded
Address
FTX Trading Ltd
No. 11 Mandolin Place
Friar's Hill Road
Saint John's
Antigua & Barbuda
Phone
Website
Recent investment activity
KANDO id: 1451694
Corporate information
Founders
Official name
FTX Trading Ltd
Also known as
FTX Cryptocurrency Derivatives Exchange
Official identities
US CIK 0001876386
Affiliated entities
Affiliated coins
Company type
Cryptocurrency derivatives exchange.Overview
FTX exchange is a cryptocurrency derivatives exchange that offers leveraged tokens, volatility products, OTC trading and quarterly & perpetual futures on the most important cryptocurrencies. FTX strives to build a platform powerful enough for professional trading firms and intuitive enough for first-time users.
Relation
Funding rounds
N/A USD 400,000,000
USD 400,000,000 ( ) at USD 32,000,000,000 pre-money valuation
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Paradigm Crypto Fund | Cryptocurrency investment fund. | Initial investment. | |
|
Ontario Teachers' Pension Plan (OTPP) | USD 20,000,000 (USD 20,000,000) Follow-on investment. |
Series B-1 USD 420,000,000
USD 420,000,000 ( ) at USD 25,000,000,000 pre-money valuation
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
|
Ontario Teachers' Pension Plan (OTPP) | USD 75,000,000 (USD 75,000,000) Initial investment. | ||
|
Sequoia Capital Operations LLC (Sequoia) | Venture capital firm. | Initial investment. |
Series B USD 900,000,000
USD 900,000,000 ( ) at USD 18,000,000,000 pre-money valuation
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
40 North Management LLC | Fundamentally-based investment platform focused on public equities. | Initial investment. | |
|
Altimeter Capital Management LP | Technology focused investment firm. | Initial investment. | |
|
Bond Capital | Global technology investment firm that supports visionary founders throughout their entire life cycle of innovation & growth. | Initial investment. | |
|
Circle Internet Financial Inc (Circle) | Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. | Initial investment. | |
|
Coinbase Ventures | The corporate venturing arm of Coinbase investing in companies building the open financial system. | Initial investment. | |
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|
Hudson River Trading | Initial investment. | ||
|
Insight Venture Partners (Insight Partners) | Private equity and venture capital firm focused on the global software, internet and data services industries. | Initial investment. | |
|
Lightspeed Management Co LLC (Lightspeed Venture Partners), (LSVP) | Multi-stage venture capital firm focused on accelerating disruptive innovations and trends in the enterprise and consumer sectors. | Initial investment. | |
|
Multicoin Capital | Thesis-driven investment firm that invests in cryptocurrencies, tokens, and blockchain companies. | Initial investment. | |
|
New Enterprise Associates Inc (NEA) | Global venture capital firm focused on helping entrepreneurs build transformational businesses across multiple stages, sectors and geographies. | Initial investment. | |
|
|
Paradigm Crypto Fund | Cryptocurrency investment fund. | Initial investment. | |
|
|
Paul Tudor Jones family | Initial investment. | ||
|
Ribbit Capital | Venture capital firm that invests globally in early stage companies who are aiming to disrupt financial services. | Initial investment. | |
|
Senator Investment Group LP | Initial investment. | ||
|
|
Sequoia Capital Operations LLC (Sequoia) | Venture capital firm. | Initial investment. | |
|
Sino Global Capital | A team of former consulting, Wall Street, private equity, government, and corporate veterans accelerating the blockchain revolution. | Initial investment. | |
|
Softbank Group Corp (SGC) | Japanese multinational conglomerate. | Initial investment. | |
|
Third Point LLC | Initial investment. | ||
|
Thoma Bravo LLC | Private equity firm focused on software and tech-enabled services companies. | Initial investment. | |
|
|
VanEck | Initial investment. | ||
|
Willoughby Capital | Initial investment. | ||
|
Alan Howard | Individual investor. | Initial investment. | |
|
Israel Englander (Izzy Englander) | Individual investor. | Initial investment. |
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Lemniscap | Investment firm specialising in investments in emerging cryptoassets & blockchain startups. | Initial investment. |
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Pantera Capital Management LP | Investment firm focused exclusively on ventures, tokens, and projects related to blockchain tech, digital currency, and crypto assets. | Initial investment. |
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Kenetic Capital | Venture capital fund investing in equity of Series A / B blockchain technology companies. | Initial investment. |
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Evangelion Capital | Incubator and a backer for the most promising ventures in the blockchain industry. | Initial investment. |
| Investor | Profile | Country | Notes | |
|---|---|---|---|---|
|
Binance Holdings Ltd (Binance) | Global crypto-currency exchange. | Initial investment. Exited. (Management/ Owner buy-back) |
Actual initial investment stage
Investment activity status
Active investor
Selected investments
Displaying 1 - 14 of 14| Company | Profile | Country | Date | Funding | ||
|---|---|---|---|---|---|---|
|
Anthropic PBC | N/A Initial investment 7.84% stake | ||||
|
Betdex Labs Inc | N/A Initial investment | ||||
|
|
Bitvo Exchange | Acquisition Initial investment led the round | ||||
|
Blockfolio LLC | Mobile app for portfolio management and cryptocurrency trading. | Acquisition Initial investment led the round | |||
|
|
Chipper Cash | N/A Initial investment | ||||
|
|
Circle Internet Financial Inc (Circle) | Consumer finance company focused on transforming the world economy with secure, simple, and less costly technology for storing and using bitcoin. | N/A Initial investment | |||
|
Faraway Inc | N/A Initial investment | ||||
|
Ledger Holdings Inc (LedgerX) | Cryptocurrency asset management platform. | Acquisition Initial investment led the round | |||
|
|
Liquid Global | Acquisition Initial investment led the round | ||||
|
|
PlayUp | N/A Initial investment | ||||
|
Sino Global Fund | Venture capital fund managed by Sino Global Capital. | Fund Closing Initial investment led the round Also a GP. | |||
|
Sky Mavis Pte Ltd | Gaming studio. | N/A Initial investment | |||
|
|
Storybook Brawl | Acquisition Initial investment led the round | ||||
|
Voyager Digital Ltd | Acquisition Initial investment 1,420,000,000 (USD 1,420,000,000) |
Former team members
| Employee | Company | Position | ||
|---|---|---|---|---|
|
Sam Bankman-Fried (founder) | EcoSerum | ||
|
|
Sam Bankman-Fried (founder) | Serum | ||
|
|
Sam Bankman-Fried (founder) | FTX Token | ||
|
|
Sam Bankman-Fried (founder) | FTX Ventures Ltd | ||
|
|
Sam Bankman-Fried (founder) | Paper Bird Inc | ||
|
|
Sam Bankman-Fried (founder) | Cedar Grove Technology Services LLC | ||
|
|
Sam Bankman-Fried (founder) | Hilltop Technology Services LLC | ||
|
|
Sam Bankman-Fried (founder) | West Realm Shires Inc |
