Stakeholders Respond to Insider Details of Deribit Cryptocurrency Exchange Equity Transaction

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Several parties have addressed the insider details surrounding the recent equity transaction of cryptocurrency derivatives exchange Deribit. TechCrunch founder Michael Arrington revealed through a series of tweets that Deribit sought funding late last year to provide liquidity for founders and early investors at a $280 million valuation.

Singapore-based financial advisory firm Spartan Group introduced Deribit to hedge funds Three Arrows Capital and QCP Capital, which acquired 10% of Deribit’s warrants. The new shareholders later attempted to resell the equity at a $700 million valuation, but Spartan intervened due to reputational concerns. Ultimately, Three Arrows and QCP sold their stakes to a third party at a reduced $350 million valuation, leaving the new buyer discontented over the inflated premium.

Key Responses:


FAQ Section

Q1: What was Deribit’s initial valuation during the funding round?
A1: Deribit was valued at $280 million when seeking liquidity for founders and early investors.

Q2: Why did Spartan Group block the $700 million resale attempt?
A2: Spartan prioritized reputational integrity, preventing a valuation they deemed unsustainable.

Q3: How did the transaction conclude?
A3: The equity was sold to a third party at a $350 million valuation, disappointing the new buyer.


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