CipherTrace

Cryptocurrency intelligence solutions

Noticias Relacionadas

Mastercard to buy blockchain analytics start-up CipherTrace

CNBC 2021-09-09

Binance Deploys CipherTrace Tool for Travel Rule Compliance

Coindesk 2021-07-01

Daniel Loeb's Third Point Leads $27M Investment in Crypto Compliance Startup CipherTrace

Coindesk 2021-06-23

Proyectos similares

*Si no se puede hacer clic, significa que no hay información detallada disponible.

TRM Labs

Digital asset compliance & risk management solutions

Elliptic

Blockchain Analytics & Crypto Compliance Solutions

Elementus

Institutional-grade crypto forensic solution

Merkle Science

Cryptocurrency risk predictive and intelligence platform

CSITech

Computer forensics and security company

Argus

Compliance Software for Crypto

xBlock

Web3 businesses Compliance tools

Norbloc

Enterprise blockchain technologies provider

Acerca de CipherTrace

Fundado

2015

Dirección

United States

Comunidad

Etiquetas

Compliance Solutions

On-Chain Investigation

CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.

Miembros del equipo

David JevansCEO

Inversores

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy

WestWave Capital

C3 VC Fund

Detalles de la recaudación de fondos

Ronda de financiación	Cantidad	Valuación	Date	Inversores
M&A	--	--	2021-09-08	Mastercard
Series B	$27.10M	--	2021-06-22	Third Point* Acrew Capital + 2
--	$15.00M	--	2019-02-18	Aspect Ventures* Galaxy + 2
--	$15.00M	--	2018-02-12	Aspect Ventures* Galaxy + 3