ML Tech
also invests · investor profileMiami, US · Founded 2021 · 5 known investors
Find your way into ML Tech
Sign up to see every warm intro you have to ML Tech
- Paths you didn't know you had: your email and LinkedIn already hold routes to the ML Tech team. We find them for you
- 2nd- and 3rd-degree connections: the friend-of-a-friend routes that take hours to manually find through your inbox or LinkedIn
- Answers now, not in days: momentum is everything in a raise. Skip asking around whether someone knows someone
Days of research, done the moment you sign in, with every route ranked by how warm it is.
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.
Investors · 5
How we know: Arctic Digital's portfolio page · Not right? Tell us
How we know: research · globenewswire.com · Not right? Tell us
How we know: Hyperithm's portfolio page · research · globenewswire.com · Not right? Tell us
How we know: a partner's Signal profile · Not right? Tell us
Also in the syndicate · 1
Reported raises · per SEC filings
Form D private placements$1M disclosed across 1 of 3 rounds · 2021–2024
▶$1MraisedApr 2024 · 1 investors · Other TechnologyRule 506(b)
- 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
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Key figures
latest reportedCompany-reported or press-reported figures, each dated to when it was claimed — not independently audited.
Timeline · 4
launches, deals, and filingsML 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 ↗
ML Tech introduced Volume-as-a-Service, a product aimed at investors seeking to improve their trading fees on various crypto exchanges.
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.
$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
- A List Of MarTech Companies Shuttered, Acquired, Or Rebranded (Updated 2026) | Martech Zonemartech.zone · web
- ML Tech Raises $1.9 million Strategic Roundglobenewswire.com · web
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.


