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CipherTrace
Cryptocurrency intelligence solutions
ciphertrace
LinkedIn
Share
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
M&A
Amount
--
Valuation
--
Date
Sep 09, 2021
Investors
Mastercard
Series B
Amount
$28M
Valuation
--
Date
Jun 23, 2021
Investors
Third Point*
Seraph Group
Neotribe Ventures
Acrew Capital
Amount
$15M
Valuation
--
Date
Feb 19, 2019
Investors
Aspect Ventures*
Galaxy
Neotribe Ventures
WestWave Capital
Galaxy
Amount
$15M
Valuation
--
Date
Feb 13, 2018
Investors
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
News
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Fundraising
Fundraising
More
CipherTrace
Cryptocurrency intelligence solutions
ciphertrace
LinkedIn
Share
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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