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Programmable intelligence layer About CipherTrace
Founded
2015
Address
United States
Community
CipherTrace is a cryptocurrency intelligence company that delivers cryptocurrency AML compliance solutions.
Team Members
David JevansCEO
Investors
Mastercard
Third Point
Acrew Capital
Neotribe Ventures
Seraph Group
Aspect Ventures
Galaxy Digital
WestWave Capital
C3 VC FundFundrasing details
| Funding Round | Amount | Valuation | Date | Investors |
|---|---|---|---|---|
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 |