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CipherTrace
Cryptocurrency intelligence solutions
ciphertrace
LinkedIn
Categories:
On-Chain Investigation
Compliance Solutions
Region:
United States
Founded:
2015
CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.
CipherTrace Fundraising
Fundraising Event
Round
Amount
Valuation
Date
Investors
M&A
--
--
Sep 09, 2021
Mastercard
Series B
$28M
--
Jun 23, 2021
Third Point*
Seraph Group
Neotribe Ventures
Acrew Capital
--
$15M
--
Feb 19, 2019
Aspect Ventures*
Galaxy
Neotribe Ventures
WestWave Capital
Galaxy
--
$15M
--
Feb 13, 2018
Aspect Ventures*
Galaxy
C3 VC Fund
Neotribe Ventures
WestWave Capital
Galaxy
Investor
Galaxy
United States
Acrew Capital
C3 VC Fund
Neotribe Ventures
Third Point
United States
Mastercard
United States
Seraph Group
WestWave Capital
Aspect Ventures
United States
CipherTrace Team
David Jevans
CEO
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