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

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Sobre CipherTrace

Fundado

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 Equipa

David JevansCEO

Investidores

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy Digital

WestWave Capital

C3 VC Fund

Dados de angariação de fundos

Ronda de financiamento	Quantia	Valorização	Date	Investidores
M&A	--	--	2021-09-08	Mastercard
Series B	€23.58M	--	2021-06-22	Third Point* Acrew Capital + 2
--	€13.05M	--	2019-02-18	Aspect Ventures* Galaxy Digital + 2
--	€13.05M	--	2018-02-12	Aspect Ventures* Galaxy Digital + 3