CipherTrace

Cryptocurrency intelligence solutions

Berita Terkait

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

Proyek Serupa

*Jika tidak dapat diklik, berarti tidak ada informasi detail yang tersedia.

TRM Labs

Digital asset compliance & risk management solutions

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Elementus

Institutional-grade crypto forensic solution

Merkle Science

Cryptocurrency risk predictive and intelligence platform

CSITech

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Cognito

Smarter identity verification and compliance for businesses

CipherOwl

Programmable intelligence layer

Excygent

Cybercrime forensics company

Tentang CipherTrace

Didirikan

2015

Alamat

United States

Komunitas

Tag

Compliance Solutions

On-Chain Investigation

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

Anggota Tim

David JevansCEO

Investor

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy Digital

WestWave Capital

C3 VC Fund

Detail penggalangan dana

Putaran Pendanaan	Jumlah	Penilaian	Date	Investor
M&A	--	--	2021-09-08	Mastercard
Series B	Rp452.35B	--	2021-06-22	Third Point* Acrew Capital + 2
--	Rp250.38B	--	2019-02-18	Aspect Ventures* Galaxy Digital + 2
--	Rp250.38B	--	2018-02-12	Aspect Ventures* Galaxy Digital + 3