Sino Global
From CryptoWiki
Basics
- Based in Nassau, Bahamas
- Got put in the B category on a Crypto VC list (29-8-2022).
Investments
- Launched a $200 million fund with backing from FTX (26-10-2021).
- Bonfida; participated in a $4.5M seed round (15-10-2020).
- FTX; From Decrypt (15-11-2022): “Our direct exposure to FTX exchange was confined to mid-seven figures held in custody. Our investment into the equity of FTX was made prior to the launch of our fund, and we did not invest any LP capital into FTX,”
- Mask Network; part of a $2M funding round (17-11-2020).
- Orca; part of the $18M Series A (22-9-2021).
Team
- Matthew Graham; CEO
- From Decrypt (15-11-2022):
"SBF, was listed among indirect owners of the fund, while the exchange’s sister company Alameda Research was listed among the “direct owners,” per SEC filings."
