CipherTrace

CipherTrace

Cryptocurrency intelligence solutions

関連ニュース

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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CipherTraceについて

設立

2015

受信アドレス

United States

コミュニティ

タグ

Compliance Solutions
On-Chain Investigation
CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.

チームメンバー

David Jevans
David JevansCEO

投資家

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

資金調達の詳細

資金調達ラウンド金額評価額
Date
投資家
M&A
--
--
2021-09-08
MastercardMastercard
Series B
¥3.99B
--
2021-06-22
Third PointThird Point*
Acrew CapitalAcrew Capital
+ 2
--
¥2.21B
--
2019-02-18
Aspect VenturesAspect Ventures*
Galaxy DigitalGalaxy Digital
+ 2
--
¥2.21B
--
2018-02-12
Aspect VenturesAspect Ventures*
Galaxy DigitalGalaxy Digital
+ 3