CipherTrace

Cryptocurrency intelligence solutions

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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About CipherTrace

Founded

2015

Address

United States

Community

Team Members

David JevansCEO

Investors

Mastercard

Third Point

Acrew Capital

Neotribe Ventures

Seraph Group

Aspect Ventures

Galaxy Digital

WestWave Capital

C3 VC Fund

Fundrasing 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