CipherTrace

Cryptocurrency intelligence solutions

Actualités connexes

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

Projets similaires

*Si elle n'est pas cliquable, cela signifie qu'aucune information détaillée n'est 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

A propos de CipherTrace

Fondé

2015

Adresse

United States

Communauté

Étiquettes

Compliance Solutions

On-Chain Investigation

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

Membres de l'équipe

David JevansCEO

Investisseurs

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy

WestWave Capital

C3 VC Fund

Détails du financement

Cycle de funding	Montant	Estimation	Date	Investisseurs
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