初心者ガイド
市場
CipherTrace

CipherTrace

Cryptocurrency intelligence solutions

関連ニュース

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

類似プロジェクト

*クリックできない場合、詳細情報は利用できないことを意味します。
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

CipherTraceについて

設立

2015

受信アドレス

United States

コミュニティ

タグ

Compliance Solutions
On-Chain Investigation
CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.

チームメンバー

David Jevans
David JevansCEO

投資家

MastercardMastercard
Third PointThird Point
Acrew CapitalAcrew Capital
Neotribe VenturesNeotribe Ventures
Seraph GroupSeraph Group
Aspect VenturesAspect Ventures
GalaxyGalaxy
WestWave CapitalWestWave Capital
C3 VC FundC3 VC Fund

資金調達の詳細

資金調達ラウンド金額評価額
Date
投資家
M&A
--
--
2021-09-08
MastercardMastercard
Series B
$27.10M
--
2021-06-22
Third PointThird Point*
Acrew CapitalAcrew Capital
+ 2
--
$15.00M
--
2019-02-18
Aspect VenturesAspect Ventures*
GalaxyGalaxy
+ 2
--
$15.00M
--
2018-02-12
Aspect VenturesAspect Ventures*
GalaxyGalaxy
+ 3