Updated November 2026
91 Crypto Compliance Companies
Crypto compliance companies help crypto businesses meet the rules: identity checks (KYC), anti-money laundering (AML), the travel rule and blockchain forensics. LeadWave's crypto database lists 91 crypto compliance companies, as of November 2026. The table shows the 30 biggest, by funding and market rank, each with one decision maker.
Top crypto compliance companies on the list
ZKsync
Bitget
TON
Worldcoin
WISeKey
Pi Network
Mercado Bitcoin
- Crypto compliance companies
- 91
- In LeadWave's database, November 2026
- Decision makers
- 78
- At 75 companies
- On CoinMarketCap
- 70%
- 64 with a ranked coin
- Funding raised
- $3.6B
- By 67 companies that disclose it
Top Crypto compliance companies
The 30 biggest of 91, by funding raised and CoinMarketCap rank. Each row names one decision maker; the email is in the full list.
| Company | What it does | HQ | Size · funding | Decision maker |
|---|---|---|---|---|
| 1ZKsyncZKzksync.io | ZKsync is a blockchain network developed by Matter Labs, a German engineering company founded in 2018/2019.Layer 1 and Layer 2 BlockchainsCrypto StartupsWeb3 | Amsterdam | $916M raised#172 on CoinMarketCap33 employeesFounded 2020 | Alex Gluchowski |
| 2BitgetBGBbitget.com | Bitget is a global centralized cryptocurrency exchange and Web3 company founded in 2018.Crypto CustodyCrypto WalletCrypto Payment | Seychelles | $532M raised#53 on CoinMarketCap2,400 employeesFounded 2018 | Gracy ChenCEO |
| 3TONGRAMton.org | TON Society is a global grassroots movement and independent organization focused on supporting the TON Community, which is part of The Open Network ecosystem.Crypto WalletLayer 1 and Layer 2 BlockchainsCrypto Startups | Dubai | $66M raised#26 on CoinMarketCap7 employeesFounded 2024 | — |
| 4WorldcoinWLDworldcoin.org | Worldcoineros is associated with the Worldcoin ecosystem, which focuses on digital identity and finance.Crypto WalletDeFiCrypto Startups | Tres Arroyos | #54 on CoinMarketCap48 employeesFounded 2023 | Steven Smith |
| 5WISeKeywisekey.com | WISeKey is a cybersecurity company using blockchain, AI, IoT technologies, and security to counterfeit fraud of bankcard and transactions.Crypto SecurityCrypto SaaSDePIN | Geneva | $256.6M raised210 employeesFounded 1999 | Carlos FuentesVice-president Corporate Alliances & Partnerships |
| 6Pi NetworkPIminepi.com | Pi Network is a decentralized finance project that aims to make cryptocurrency mining accessible to everyone through mobile devices.Bitcoin MiningCrypto WalletLayer 1 and Layer 2 Blockchains | Palo Alto | #68 on CoinMarketCap540 employeesFounded 2018 | David LageDigital Operations Manager |
| 7Mercado Bitcoinmercadobitcoin.com.br | MB | Mercado Bitcoin is Brazil's largest and oldest cryptocurrency exchange, founded in 2013 in São Paulo by brothers Gustavo and Mauricio Chamati.Crypto BankingRWA TokenizationCrypto Exchanges | São Paulo | $250.3M raised640 employeesFounded 2013 | Reinaldo RabeloCEO MB Euro |
8 TaxBittaxbit.com | Taxbit is a financial software company based in Draper, Utah, founded in 2018.Enterprise BlockchainCrypto Exchanges | Draper | $235.8M raised150 employeesFounded 2018 | Austin WoodwardExecutive Chairman |
9 XDC NetworkXDCxinfin.org | XDC Network, formerly known as XinFin, is an enterprise-focused Layer 1 blockchain platform that connects centralized finance (CeFi) and decentralized finance (DeFi).Crypto SaaSEnterprise BlockchainRWA Tokenization | Singapore | $50M raised#75 on CoinMarketCap150 employeesFounded 2017 | Atul KhekadeCo-Founder |
10 IOTAIOTAiota.org | IOTA is an open-source distributed ledger technology and cryptocurrency designed for the Internet of Things (IoT) and Web3 applications.DePINEnterprise BlockchainRWA Tokenization | Berlin | $118M raised#139 on CoinMarketCap140 employeesFounded 2017 | Dominik SchienerCo-Founder, Stifter and Chairman |
11 Coinsquarecoinsquare.com | Coinsquare is a prominent Canadian cryptocurrency exchange and digital asset trading platform, established in 2014 and based in Toronto, Ontario.Crypto CustodyCrypto Asset ManagersCrypto Exchanges | Toronto | $98.5M raised28 employeesFounded 2014 | Martin PiszelFintech Advisor |
12 Manta NetworkMANTAmanta.network | Manta Ray Labs is a Boston-based company specializing in blockchain and Web3 technologies.Crypto GamingCrypto PaymentLayer 1 and Layer 2 Blockchains | Boston | $92.1M raised#579 on CoinMarketCap25 employeesFounded 2020 | — |
13 Maple FinanceSYRUPmaple.finance | Maple Finance is a blockchain-based financial technology provider focused on institutional-grade asset management in the decentralized finance (DeFi) sector.Crypto LendingCrypto Asset ManagersRWA Tokenization | East Melbourne | $47.7M raised#141 on CoinMarketCap84 employeesFounded 2020 | Sidney PowellCEO and Co-Founder |
14 GoМiningGOMININGgomining.com | GoMining Institutional is the institutional division of GoMining, specializing in Bitcoin mining infrastructure and yield strategies for eligible investors,…Bitcoin MiningCrypto CustodyStablecoin | — | #144 on CoinMarketCap4 employees | Jeremy DreierManaging Director |
15 Newton ProtocolNEWTnewton.xyz | The Magic Newton Foundation is an independent organization dedicated to advancing the adoption of the Newton Protocol—the authorization layer for stablecoins,…StablecoinRWA TokenizationAI Crypto | — | $90M raised#798 on CoinMarketCap7 employees | Dennis WonCo-Founder & Chief Technology Officer |
16 TelcoinTELtelco.in | The company's eponymous cryptocurrency, Telcoin, is based on the popular Ethereum blockchainCrypto BankingStablecoinCrypto Wallet | Tokyo | $10M raised#151 on CoinMarketCap75 employeesFounded 2017 | Paul NeunerCo-Founder and CEO |
17 MEXCMXmexc.com | MEXC Global, founded in 2018 and headquartered in Seychelles, is a prominent centralized cryptocurrency exchange.Crypto ExchangesDeFi | Rzeszow | #152 on CoinMarketCap2,000 employeesFounded 2018 | Vugar UsiChief Operating Officer |
18 MultiversXEGLDmultiversx.com | Elrond is a highly scalable, fast and secure blockchain platform for distributed apps, enterprise use cases and the new internet economy.DePINCrypto GamingEnterprise Blockchain | Sibiu | $1.9M raised#180 on CoinMarketCap85 employeesFounded 2018 | Beniamin MincuFounder & CEO |
19 EnjinENJenjin.io | Enjin offers an ethereum-based cryptocurrency that allows users to create and use Non-fungible tokens.Crypto GamingNFTLayer 1 and Layer 2 Blockchains | Singapore | $61.9M raised#367 on CoinMarketCap76 employeesFounded 2009 | Maxim BlagovCEO / Creative Director |
20 PlumePLUMEplume.org | Plume is a public, EVM-compatible blockchain founded in 2023, dedicated to creating a purpose-built ecosystem for Real World Asset Finance (RWAfi).Crypto LendingRWA TokenizationLayer 1 and Layer 2 Blockchains | San Francisco | $30M raised#182 on CoinMarketCap75 employees | Chris YinFounder & CEO |
21 Ondo US Dollar YieldUSDYondo.finance | Ondo Finance is a financial technology company based in New York, founded in 2021.Crypto LendingCrypto Asset ManagersStablecoin | New York | $24M raised#204 on CoinMarketCap150 employees | Nathan AllmanFounder & CEO |
22 DeriveDRVderive.xyz | Derive Labs, based in Sydney, Australia, is a FinTech company focused on decentralized finance (DeFi) infrastructure.Crypto CustodyCrypto LendingLayer 1 and Layer 2 Blockchains | Sydney | #219 on CoinMarketCap25 employees | Nick ForsterCEO, Co-Founder |
23 HumanityHhumanity.org | Humanity Protocol is a decentralized identity infrastructure focused on privacy and security.Enterprise BlockchainWeb3Crypto Infrastructure | Columbia | $50M raised#316 on CoinMarketCap42 employees | — |
24 KGeNKGENkgen.io | KGEN is a verified distribution protocol and reputation engine platform founded in 2022, based in George Town, Cayman Islands.Crypto GamingAI CryptoCrypto Startups | USA | $49.8M raised#611 on CoinMarketCap250 employeesFounded 2022 | — |
25 ShuffleSHFLshuffle.com | Shuffle is a VIP crypto casino and online gambling platform operated by Natural Nine B.V., based in Curaçao.Crypto SecurityCrypto GamingBlockchain | Dallas | $2.5M raised#229 on CoinMarketCap38 employees | Noah DummettCo-Founder |
26 Huma FinanceHUMAhuma.finance | Huma is a fintech protocol and PayFi network that focuses on financing global payments using on-chain liquidity and stablecoins.Crypto Trading FirmsStablecoinCrypto Payment | Cupertino | $44.3M raised#505 on CoinMarketCap15 employees | Richard LiuCo-Founder & Co-CEO |
27 UtrustUTKxmoney.com | xMoney.com is a financial ecosystem that provides a comprehensive payment infrastructure for businesses.Crypto SecurityCrypto SaaSStablecoin | Braga | $42.5M raised#983 on CoinMarketCap47 employeesFounded 2017 | Joana RegoManaging Director | Regulatory Compliance |
28 ADIADIadi.foundation | ADI Foundation is a non-profit blockchain organization based in Abu Dhabi, UAE.StablecoinCrypto InfrastructureBlockchain | Frisco | #277 on CoinMarketCap45 employees | Andrey LazorenkoChief Executive Officer |
29 Solidus Labssoliduslabs.com | Solidus Labs is a crypto-tracking company that provides tailored compliance and risk monitoring solutions for digital assets.Crypto SaaSAI Crypto | New York | $38.5M raised87 employeesFounded 2017 | Asaf MeirCo-founder & CEO |
30 CivicCVCcivic.com | Civic is a blockchain based ecosystem gives businesses and individuals the tools to control and protect identities.Enterprise BlockchainWeb3Blockchain | San Francisco | $35.8M raised#641 on CoinMarketCap21 employeesFounded 2015 | Chris HartChief Executive Officer |
| Showing 30 of 91 crypto compliance companies. Unlock them all, with 78 decision makers' emails. | ||||
Crypto compliance companies at a glance
- 67 of the 91 crypto compliance companies have disclosed funding, $3.6B raised in all.
- 64 (70%) have a coin or token ranked on CoinMarketCap.
- Most are small teams: 71% of those with a known headcount have 50 employees or fewer, and 6 have more than 500.
- USA has the most with a known headquarters: 25.
- Many are also on other lists: Crypto Infrastructure (33), Web3 (30) and DeFi (27).
- 75 of them (82%) have a decision maker in the list, 78 people in all.
- USA25 · 27%
- Switzerland7 · 8%
- Australia6 · 7%
- UK6 · 7%
- Germany4 · 4%
- Singapore4 · 4%
- United Arab Emirates4 · 4%
- Canada3 · 3%
- Crypto Infrastructure33 · 36%
- Web330 · 33%
- DeFi27 · 30%
- RWA Tokenization27 · 30%
- Crypto Startups25 · 27%
- Layer 1 and Layer 2 Blockchains25 · 27%
- Enterprise Blockchain22 · 24%
- AI Crypto17 · 19%
- 20251 · 1%
- 20245 · 5%
- 20232 · 2%
- 20226 · 7%
- 20213 · 3%
- 20208 · 9%
- 20196 · 7%
- 201816 · 18%
How this list was built
A company is on it when its description, its Crunchbase industries or its CoinMarketCap tags say it works in crypto compliance. Matching is broad on purpose, so a company can be on several lists. Companies whose website no longer works, or that collapsed (FTX, Celsius, BlockFi …), are left out.
The data comes from LeadWave's crypto database, last updated in November 2026: companies from Crunchbase and CoinMarketCap, each website checked to be live, with headquarters, headcount and funding refreshed in November 2026. Decision makers who had moved to another company were replaced or taken out. The table ranks companies by funding raised and CoinMarketCap rank, whichever puts them higher.
Every company here is in the list of crypto companies, 1,324 companies with their decision makers' emails.
More crypto company lists
- List of crypto companiesThe 1,300 Crypto Companies List, with decision makers' emails
- Crypto companies email listDecision makers at every company
- Crypto VC firms132 investors in crypto and web3
- Stablecoin companies86 companies
- Crypto SaaS companies83 companies
- Crypto asset managers73 companies
- Crypto lending companies71 companies
- Crypto custody companies68 companies
- All crypto company listsBy segment and location
Frequently asked questions
Crypto compliance companies help crypto businesses meet the rules: identity checks (KYC), anti-money laundering (AML), the travel rule and blockchain forensics.
LeadWave's crypto database lists 91 crypto compliance companies, as of November 2026. Each company is counted once, however many coins or tokens it has.
The biggest, by funding raised and CoinMarketCap rank, are ZKsync, Bitget, TON, Worldcoin and WISeKey. The table on this page lists the top 30, each with one decision maker.
Each row on this page names one decision maker, often the CEO or a founder. Their emails are in the 1,300 Crypto Companies List: 1,324 companies and 1,165 decision makers' emails, 1,066 of them verified. It costs $99, one-time.
Companies come from Crunchbase and CoinMarketCap, and each website is checked to be live. Headquarters, headcount, founding year and funding were refreshed in November 2026. Decision makers' emails are found and verified one by one, and each person is checked against where they work now: anyone who had moved on was replaced with the company's current CEO or a founder, or taken out. The list is refreshed as the database grows; this page is from November 2026.