CipherTrace

Cryptocurrency intelligence solutions

Notizie correlate

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

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Circa CipherTrace

Fondato

2015

Indirizzo

United States

Notizie

Tag

Compliance Solutions

On-Chain Investigation

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

Membri del team

David JevansCEO

Investitori

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy

WestWave Capital

C3 VC Fund

Dettagli sul fundrasing

Round di finanziamento	Amount	Valutazione	Ora	Investitori
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