CipherTrace

Cryptocurrency intelligence solutions

Новини 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

Подібні проекти

*Якщо на посилання не можна натиснути, це означає, що детальна інформація недоступна.

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Elementus

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Merkle Science

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CSITech

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CipherOwl

Programmable intelligence layer

Argus

Compliance Software for Crypto

xBlock

Web3 businesses Compliance tools

Про CipherTrace

Засновано

2015

Адреса

United States

Спільнота

Мітки

Compliance Solutions

On-Chain Investigation

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

Члени команди

David JevansCEO

Інвестори

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy Digital

WestWave Capital

C3 VC Fund

Деталі збору коштів

Раунд фінансування	Сума	Рас. Ціна	Date	Інвестори
M&A	--	--	2021-09-08	Mastercard
Series B	₴1.13B	--	2021-06-22	Third Point* Acrew Capital + 2
--	₴628.49M	--	2019-02-18	Aspect Ventures* Galaxy Digital + 2
--	₴628.49M	--	2018-02-12	Aspect Ventures* Galaxy Digital + 3