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

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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 Digital

WestWave Capital

C3 VC Fund

Détails du financement

Cycle de funding	Montant	Estimation	Date	Investisseurs
M&A	--	--	2021-09-08	Mastercard
Series B	€23.33M	--	2021-06-22	Third Point* Acrew Capital + 2
--	€12.91M	--	2019-02-18	Aspect Ventures* Galaxy Digital + 2
--	€12.91M	--	2018-02-12	Aspect Ventures* Galaxy Digital + 3