CipherTrace

CipherTrace

Cryptocurrency intelligence solutions

Ähnliche Nachrichten

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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Über CipherTrace

Gegründet

2015

Adresse

United States

Community

Tags

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

Teammitglieder

David Jevans
David JevansCEO

Investoren

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

Details zum Fundrasing

FinanzierungsrundeMengeBewertung
Date
Investoren
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*
Galaxy DigitalGalaxy Digital
+ 2
--
$15.00M
--
2018-02-12
Aspect VenturesAspect Ventures*
Galaxy DigitalGalaxy Digital
+ 3