CipherTrace

CipherTrace

Cryptocurrency intelligence solutions

Acerca de CipherTrace

Fundado

2015

Dirección

United States

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

Miembros del equipo

David Jevans
David JevansCEO

Inversores

MastercardMastercard
Third PointThird Point
Acrew CapitalAcrew Capital
Neotribe VenturesNeotribe Ventures
Seraph GroupSeraph Group
Aspect VenturesAspect Ventures
Galaxy DigitalGalaxy Digital
WestWave CapitalWestWave Capital
C3 VC FundC3 VC Fund

Detalles de la recaudación de fondos

Ronda de financiaciónCantidadValuación
Date
Inversores
M&A
--
--
2021-09-08
MastercardMastercard
Series B
€23.08M
--
2021-06-22
Third PointThird Point*
Acrew CapitalAcrew Capital
+ 2
--
€12.78M
--
2019-02-18
Aspect VenturesAspect Ventures*
Galaxy DigitalGalaxy Digital
+ 2
--
€12.78M
--
2018-02-12
Aspect VenturesAspect Ventures*
Galaxy DigitalGalaxy Digital
+ 3