CipherTrace
Cryptocurrency intelligence solutionsÄhnliche Nachrichten
Ähnliche Projekte
*Wenn es nicht anklickbar ist, sind keine weiteren Informationen verfügbar.
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 companyÜber CipherTrace
Gegründet
2015
Adresse
United States
Community
CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.
Teammitglieder
David JevansCEO
Investoren
Mastercard
Third Point
Acrew Capital
Neotribe Ventures
Seraph Group
Aspect Ventures
Galaxy Digital
WestWave Capital
C3 VC FundDetails zum Fundrasing
| Finanzierungsrunde | Menge | Bewertung | Date | Investoren |
|---|---|---|---|---|
M&A | -- | -- | 2021-09-08 |  Mastercard |
Series B | $27.10M | -- | 2021-06-22 |  Third Point* Acrew Capital+ 2 |
-- | $15.00M | -- | 2019-02-18 |  Aspect Ventures* Galaxy Digital+ 2 |
-- | $15.00M | -- | 2018-02-12 | Aspect Ventures*Galaxy Digital + 3 |