/Companies

ML Tech

also invests · investor profile

Miami, US · Founded 2021 · 5 known investors

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ML Tech is a Miami-based non-custodial digital asset investment management platform offering institutions automated crypto trading strategies.

Also known as ML Tech · ML Tech IP, Inc. · MLTECH CeFi

Founders & leadership

ML Tech was founded in 2021 by Leo Mindyuk.

LMLeo Mindyuk
Leo MindyukFounderFounder at MLTECH CeFi
ML
Markus LeballeuxNamed on SEC filing
JP
Jock PercyNamed on SEC filing
LM
Leonid MindyukNamed on SEC filing

Investors · 5

Also in the syndicate · 1

Nascent

Reported raises · per SEC filings

Form D private placements

$1M disclosed across 1 of 3 rounds · 2021–2024

▶$1MraisedApr 2024 · 1 investors · Other Technology
Rule 506(b)
Officers, directors & promoters on the filing
  • Markus LeballeuxExecutive Officer, Director
  • Jock PercyDirector
  • Leonid MindyukExecutive Officer, Director
Offering amount
$1.5M
Amount sold
$1M
First sale
Mar 2024
Incorporated
Corporation, Delaware, 2021
Federal exemptions
06b
Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Key figures

latest reported
Assets under managementDec 2022$45M
Institutional capital to be deployedDec 2022$100M

Company-reported or press-reported figures, each dated to when it was claimed — not independently audited.

Timeline · 4

launches, deals, and filings
Dec 2022
ML Tech raises over $1.9 million strategic round

ML Tech announced a strategic round of more than $1.9 million including Belvedere Strategic Capital, Hyperithm and Nascent, to scale infrastructure and fund client acquisition, growth and marketing.

$1.9M source ↗

Jan 2022
Launch of Volume-as-a-Service

ML Tech introduced Volume-as-a-Service, a product aimed at investors seeking to improve their trading fees on various crypto exchanges.

source ↗

Jan 2022
Registered as a Commodity Trading Advisor with the CFTC

ML Tech secured Commodity Trading Advisor status with the US Commodity Futures Trading Commission in the autumn of 2022 in preparation for onboarding institutional investors.

source ↗

Aug 2021
$1.75 million seed round led by West Loop Ventures

$1.8M source ↗

Dated company events from announcements, filings, and press; legal rows summarize public dockets and regulator releases.

▸Research sources · 7

primary sources listed

7 public sources were cited for this profile; the first-party ones are listed here.

Frequently asked questions

What does ML Tech do?
ML Tech is a Miami-based non-custodial digital asset investment management platform offering institutions automated crypto trading strategies.
Who founded ML Tech?
ML Tech was founded by Leo Mindyuk in 2021.
Who are ML Tech's investors?
ML Tech's investors include Arctic Digital, Belvedere Strategic Capital, Hyperithm, OCA Ventures.
How much funding has ML Tech raised?
ML Tech has disclosed $1M raised across 1 of its 3 known rounds.
Where is ML Tech headquartered?
ML Tech is headquartered in Miami, US.