BlockFi

BlockFi provides the wealth management products crypto investors need, all powered by blockchain technology. Currently, they service clients worldwide and in all U.S. states, with USD loans backed by crypto, interest earning accounts, and trading.

Key Info

blockfi.com
2017 Founded
1.4B Total Funding Raised
Pittsburgh, Pennsylvania, USA
210 Employees
White Paper
Careers
•••••••••
Github
@blockfi
Telegram

Credibility

Github Verified

LinkedIn Verified

Velocity

Employee Listings

News

Crypto Biz: BlockFi emerges from bankruptcy, Worldcoin halts USDC payments and more
Oct 28, 2023 • powered by CryptoPanic
This Week on Crypto Twitter: ETF Preppers and Whistleblowers
Oct 28, 2023 • powered by CryptoPanic
BlockFi Says It Has Emerged From Bankruptcy, Kicks Off Wallet Withdrawals for Eligible Clients
Oct 26, 2023 • powered by CryptoPanic
Crypto Lender BlockFi Begins Shutdown, Asks Clients to Submit Withdrawal Request
Oct 25, 2023 • powered by CryptoPanic
BlockFi emerges from bankruptcy: All you need to know
Oct 25, 2023 • powered by CryptoPanic
Striking Gold: Inside The Bitcoin Trade That Soared 31x In Just Two Weeks
Oct 25, 2023 • powered by CryptoPanic
BlockFi can begin repaying creditors after emerging from bankruptcy
Oct 24, 2023 • powered by CryptoPanic
FTX and Alameda Behind BlockFi’s Bankruptcy, SBF Trial Continues
Oct 16, 2023 • powered by CryptoPanic
BlockFi CEO Opens Up About Intricacies Leading to Bankruptcy
Oct 15, 2023 • powered by CryptoPanic
BlockFi CEO Zac Prince testifies to lending relationship with Alameda Research before its collapse
Oct 13, 2023 • powered by CryptoPanic

Activity Timeline

Raised
$250.00M

from
FTX Exchange
.
Jun 21, 2022
Raised
$400.00M

from
FTX US/Sam Bankman-Fried
.
Jun 21, 2022
Raised
undisclosed capital

from
Investlink Holdings
.
Jan 03, 2022
Raised
undisclosed capital

from
Empede Capital
.
Nov 01, 2021
Raised
$500.00M

from
Alumni Ventures
, and Rose Park Advisors
.
Aug 20, 2021
Raised
undisclosed capital

from
Definitive Capital
.
Jul 01, 2021
Raised
undisclosed capital

from
Dreamworx
.
Mar 11, 2021
Raised
undisclosed capital

from
Valor Capital Group
.
Feb 21, 2021
Raised
$350.00M

from
Bracket Capital
, Castle Island Ventures/Matt Walsh
, CMS Holdings
, DST Global
, Hudson River Trading
, Morgan Creek Digital
, Jump Capital
, Pacific Century Group
, Paradigm
, ParaFi Capital
, PJC
, Susquehanna Government Products
, Valar Ventures
, Pomp Investments
, Kenetic
, Akuna Capital
, Bain Capital Ventures/Stefan Cohen
, Breyer Capital
, Gaingels
, The Venture Collective
, Third Prime
, Tiger Global Management
, and Valor Capital Group
.
Feb 19, 2021
Raised
$50.00M

from
Valar Ventures
, HashKey Group
, Kenetic/Jehan Chu
, Morgan Creek Digital/Anthony "Pomp" Pompliano
, Winklevoss Capital/Sterling Witzke
, Michael Antonov
, Alumni Ventures
, Avon Ventures
, SCB 10X/Mukaya (Tai) Panich
, Matthew Delladova
, CMT Digital Ventures
, Castle Island Ventures/Matt Walsh
, Bossa Nova Investimentos
, and Ethos Family Office
.
Aug 20, 2020

Team

Investments

Round	Amount Raised	Date	Investors
Venture Round	Raised $400,000,000	Jun 21, 2022	FTX US Sam Bankman-Fried
Venture Round	Raised $250,000,000	Jun 21, 2022	FTX Exchange
Venture Round	—	Jan 03, 2022	Investlink Holdings
Venture Round	—	Nov 01, 2021	Empede Capital
Venture Round	Raised $500,000,000	Aug 20, 2021	Alumni Ventures Rose Park Advisors
Seed	—	Jul 01, 2021	Definitive Capital
Venture Round	—	Mar 11, 2021	Dreamworx
Series B	—	Feb 21, 2021	Valor Capital Group
Series D	Raised $350,000,000	Feb 19, 2021	Castle Island Ventures Matt Walsh Bain Capital Ventures Stefan Cohen Bracket Capital CMS Holdings DST Global Hudson River Trading Morgan Creek Digital Jump Capital Pacific Century Group Paradigm ParaFi Capital PJC Susquehanna Government Products Valar Ventures Pomp Investments Kenetic Akuna Capital Breyer Capital Gaingels The Venture Collective Third Prime Tiger Global Management Valor Capital Group
Series C	Raised $50,000,000	Aug 20, 2020	Kenetic Jehan Chu Morgan Creek Digital Anthony "Pomp" Pompliano Winklevoss Capital Sterling Witzke SCB 10X Mukaya (Tai) Panich Castle Island Ventures Matt Walsh Valar Ventures HashKey Group Alumni Ventures Avon Ventures CMT Digital Ventures Bossa Nova Investimentos Ethos Family Office Michael Antonov Matthew Delladova
Series A	—	Jun 01, 2020	Christian Edler
Venture Round	—	Apr 09, 2020	Three Arrows Capital Su Zhu
Series B	Raised $30,000,000	Feb 13, 2020	Winklevoss Capital Sterling Witzke Castle Island Ventures Matt Walsh Morgan Creek Digital Anthony "Pomp" Pompliano Kenetic Jehan Chu Akuna Capital Toby Allen CMT Digital Ventures Valar Ventures PJC HashKey Group Avon Ventures Arrington XRP Capital Alumni Ventures
Series A	Raised $18,300,000	Aug 06, 2019	ConsenSys Ventures Shawn Cheng Morgan Creek Digital Anthony "Pomp" Pompliano Winklevoss Capital Sterling Witzke Akuna Capital Toby Allen Galaxy Digital CMT Digital Ventures Susquehanna Valar Ventures Avon Ventures
Venture Round	—	Jan 31, 2019	Able Partners Coinbase Ventures
Venture Round	Raised $4,000,000	Dec 12, 2018	Akuna Capital Toby Allen Morgan Creek Digital Anthony "Pomp" Pompliano Susquehanna Government Products Dean Carlson Galaxy Digital Michael "Mike" Novogratz CMT Digital Ventures Recruit Strategic Partners Devonshire Investors
Venture Round	Raised $52,500,000	Jul 24, 2018	ConsenSys Ventures Kavita Gupta PJC Galaxy Digital
Seed	Raised $2,331,673	Jun 29, 2018	Galaxy Digital Michael "Mike" Novogratz ConsenSys Ventures Kavita Gupta PJC
Seed	Raised $1,550,000	Feb 13, 2018	Kenetic Jehan Chu Fort Schuyler Ventures Paul Mangione Cadenza Ventures Kumar Dandapani Alumni Ventures ConsenSys Ventures PJC SoFi Nelson Chu