CipherTrace

Cryptocurrency intelligence solutions

Новости на тему

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

Похожие проекты

Если ссылка не кликабельна, значит подробная информация отсутствует.

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

CipherOwl

Programmable intelligence layer

Argus

Compliance Software for Crypto

xBlock

Web3 businesses Compliance tools

О CipherTrace

Основано

2015

Адрес

United States

Сообщество

Тэги

Compliance Solutions

On-Chain Investigation

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

Состав команды

David JevansCEO

Инвесторы

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy Digital

WestWave Capital

C3 VC Fund

Подробности сбора средств

Раунд финансирования	Сумма	Оценка	Date	Инвесторы
M&A	--	--	2021-09-08	Mastercard
Series B	₽2.20B	--	2021-06-22	Third Point* Acrew Capital + 2
--	₽1.22B	--	2019-02-18	Aspect Ventures* Galaxy Digital + 2
--	₽1.22B	--	2018-02-12	Aspect Ventures* Galaxy Digital + 3