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Digital Currency Group

dcg.co

Founded Year

2015

Stage

Line of Credit | Alive

Total Raised

$600M

Valuation

$0000 

Last Raised

$600M | 3 yrs ago

Mosaic Score
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

-17 points in the past 30 days

About Digital Currency Group

Digital Currency Group focuses on building and supporting the digital currency and blockchain industry. The company offers investment and support services to blockchain and digital currency companies, including equity investments, fund investments, and holding of tokens and digital assets. Digital Currency Group primarily serves sectors such as crypto asset management, media, data, events, decentralized infrastructure, consumer wallet providers, and trading platforms. It was founded in 2015 and is based in Stamford, Connecticut.

Headquarters Location

290 Harbor Drive 4th Floor

Stamford, Connecticut, 06902,

United States

866-599-2646

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Research containing Digital Currency Group

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Digital Currency Group in 1 CB Insights research brief, most recently on Oct 15, 2022.

Expert Collections containing Digital Currency Group

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Digital Currency Group is included in 4 Expert Collections, including Unicorns- Billion Dollar Startups.

U

Unicorns- Billion Dollar Startups

1,244 items

B

Blockchain

8,567 items

Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.

F

Fintech

9,297 items

Companies and startups in this collection provide technology to streamline, improve, and transform financial services, products, and operations for individuals and businesses.

B

Blockchain 50

50 items

Latest Digital Currency Group News

Nigerian Regtech Regfyl Raises USD 1.1 M in Pre-Seed

Sep 18, 2024

Regfyl, a Nigerian startup that focuses on anti-money laundering (AML) compliance, has  successfully secure d USD 1.1 M in pre-seed funding. The funding comes from a group of notable investors, including Techstars, RallyCap Ventures, DCG Expeditions, Africa Fintech Collective, Musha Ventures, and several strategic angel investors. This financial support will enable Regfyl to further develop its AML compliance solutions and expand its operations. Regfyl , a company established in 2023 by Dr. Tunde Ibidapo-Obe and Dr. Tomiwa Erinosho, is dedicated to simplifying anti-money laundering (AML) compliance for fintech companies and banks across Africa. In Nigeria, the Nigerian Financial Intelligence Unit (NFIU) has reported that over 90% of fintech companies are struggling to meet AML requirements. Regfyl claims to be working with notable fintechs and financial institutions in Nigeria. The company plans to use the new funding to expand its business development, engineering, and customer success teams.

Digital Currency Group Frequently Asked Questions (FAQ)

  • When was Digital Currency Group founded?

    Digital Currency Group was founded in 2015.

  • Where is Digital Currency Group's headquarters?

    Digital Currency Group's headquarters is located at 290 Harbor Drive, Stamford.

  • What is Digital Currency Group's latest funding round?

    Digital Currency Group's latest funding round is Line of Credit.

  • How much did Digital Currency Group raise?

    Digital Currency Group raised a total of $600M.

  • Who are the investors of Digital Currency Group?

    Investors of Digital Currency Group include Eldridge Industries, Davidson Kempner Capital Management, Capital Group, Francisco Partners, Ribbit Capital and 25 more.

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