CipherTrace

Cryptocurrency intelligence solutions

Notícias relacionadas

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

Projetos similares

Se não for possível clicar, quer dizer que nenhuma informação detalhada está disponível.

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

Cognito

Smarter identity verification and compliance for businesses

CipherOwl

Programmable intelligence layer

Excygent

Cybercrime forensics company

Sobre CipherTrace

Fundada

2015

Endereço

United States

Comunidade

Etiquetas

Compliance Solutions

On-Chain Investigation

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

Membros da Equipe

David JevansCEO

Investidores

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy Digital

WestWave Capital

C3 VC Fund

Detalhes da arrecadação de fundos

Rodada de financiamento	Quantia	Valorização	Date	Investidores
M&A	--	--	2021-09-08	Mastercard
Series B	R$146.20M	--	2021-06-22	Third Point* Acrew Capital + 2
--	R$80.92M	--	2019-02-18	Aspect Ventures* Galaxy Digital + 2
--	R$80.92M	--	2018-02-12	Aspect Ventures* Galaxy Digital + 3