About MoonX
MoonX was a Technology company based in Geneve (Switzerland) founded in 2018 by Tony Lee and Nithin Palavalli. It operates a decentralized hybrid exchange platform for trading. It operates on a B2C model. MoonX has raised $27 million across 2 funding rounds from investors including BITMAIN, IDG Capital and NGC. Its chief executive, as recorded, is Nithin Palavalli. The company is recorded as dissolved. Its focus areas include Finance, Cryptocurrency, Exchanges and Decentralized Platforms.
Company details
MoonX, backed by 56000000.0 from IDG Capital, NGC, Node Capital, DHVC, Du Capital, Linear Venture, BITMAIN, PreAngel, focuses on finance, dealing with cryptocurrency, exchanges, and decentralized platforms. Operates a decentralized hybrid exchange platform for trading. Driving innovation, growth, and excellence in its industry sectors.
- Headquarters Geneve, Switzerland
- Founders Tony Lee, Nithin Palavalli
- SectorsTechnology
- Website ww25.moonx.pro
- Social X Facebook
- Total Equity Funding$27M (USD)
in 2 rounds
- Latest Funding Round$29M (USD), Token Sale
Nov 2018
- InvestorsBITMAIN
& 7 more
Funding Insights of MoonX
MoonX has successfully raised a total of $27M across 2 strategic funding rounds. The most recent funding activity was a Token Sale round of $29 million completed in November 2018. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $27M
- Total Rounds 2
- Last Round Token Sale — $29M
- First Round $27M
(Jul 2018)
- Investors Count 8
All 2 funding rounds of MoonX with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2018 | $29M | Token Sale | – | – | – |
| Jul 2018 | $27M | Series A | – | IDG Capital, BITMAIN |
8 investors in total: 8 institutional.
Investors in MoonX
MoonX has secured backing from 8 investors, including venture fund and institutional investors. Prominent investors backing the company include BITMAIN, IDG Capital and NGC.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm | idgcapital.com | New York, United States | ||
Blockchain-based startups are funded by NGC venture capital firm. | ngc.fund | Shanghai, China | ||
| nodecap.com | ||||
Early-stage and growth-stage tech startups are funded by DHVC. | dh.vc | Palo Alto, United States | ||
Cryptocurrency and tech-related companies are invested in by Du Capital. | du.capital | Singapore, Singapore | ||
Linear Capital is recognized as a frontier tech investment fund. | 2014 | linear.vc | Shanghai, China | |
PreAngel is engaged in angel investment for early-stage startups. | pre-angel.com | |||
Hardware solutions for cryptocurrency mining are developed. | 2013 | bitmain.com | Beijing, China |
Investor details for MoonX
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of MoonX
2 people are tracked at MoonX (2 in leadership).
| Name | Role | Group |
|---|---|---|
Tony Lee | Co-Founder | Leadership |
Nithin Palavalli | Co-Founder, CEO | Leadership |
Complete people profiles for MoonX
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of MoonX
3 dated milestones of MoonX, from founding to its latest funding, stage changes and deals.
- Founded MoonX is founded.
- Funding First funding round of $27.0M.
- Funding Latest funding round, Token Sale, of $29.0M.
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Complete news archive for MoonX
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Frequently Asked Questions about MoonX
MoonX was founded in 2018.
MoonX is headquartered in Geneve, Switzerland. It is registered at Geneve, Geneve, Switzerland.
Nithin Palavalli is the CEO of MoonX, as recorded in our data. They have also founded this company.
MoonX is a funded company, having raised a total of $27M across 2 funding rounds to date. The company's 1st funding round was a Series A of $27M, raised on Jul 2018.
MoonX, backed by 56000000.0 from IDG Capital, NGC, Node Capital, DHVC, Du Capital, Linear Venture, BITMAIN, PreAngel, focuses on finance, dealing with cryptocurrency, exchanges, and decentralized platforms. Operates a decentralized hybrid exchange platform for trading. Driving innovation, growth, and excellence in its industry sectors.
MoonX has 8 investors. Key investors include BITMAIN, IDG Capital, NGC, Node Capital, and DHVC.