Tags:AnalyticsBlockchainCryptoCryptocurrencyEconomyEnterpriseGovernmentGovTechPaymentSecurity
CipherTrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy. CipherTrace Cryptocurrency Anti-Money Laundering Report has become an authoritative industry data source. CipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies.
Location: United States, California, Menlo Park
Member count: 11-50
Total raised: $15M
Founded date: 2015

Investors 3

Funding Rounds 1

DateSeriesAmountInvestorsDeal News
19.02.2019-$15M-pulse2.com...

Mentions in press and media 91

DateTitleDescriptionCategoryAuthorSource
11.05.2022Do Kwon Is...“And on the pedestal, these wo...--coindesk.c...
26.04.2022The Future...Initially conceived as peer-to...--coindesk.c...
05.04.2022German Aut...German authorities seized $25 ...--coindesk.c...
25.03.2022 What Is ...As the cryptocurrency industry...--coindesk.c...
09.03.2022 4 Ways t...Digital assets are resistant t...--coindesk.c...
25.02.2022 DeFi Len...As with most things in the fin...--coindesk.c...
28.01.2022Mastercard...On March 3, 2020, just before ...--coindesk.c...
26.01.2022Criminals ...Contrary to popular lore, cryp...--coindesk.c...
10.11.2021Yield farm...Yield farming involves lending...--businessin...
09.11.2021Yield farm...Yield farming involves staking...--businessin...
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