CipherTrace company
Common information
- Company name
- CipherTrace
- Legal name
- CipherTrace, Inc
- Address
- 68 Willow Road
- Country
- USA
- Description
- CipherTrace is a cryptocurrency intelligence company that delivers delivers cryptocurrency AML compliance solutions.
- Total funding
- $87,200,378
- Employee count
- n/a
- External links
- Homepage LinkedIn Facebook Twitter Crunchbase
Team
Dave Jevans
Founder & CEO
Shannon Holland
Founder & CEO
Stephen Ryan
Founder & CEO
Company funding rounds
| Round | Announced on | Number of investors | Raised |
|---|---|---|---|
| Series Unknown | Feb. 13, 2018 | 5 | $15,000,000 |
| Seed | March 16, 2018 | 1 | |
| Series Unknown | April 18, 2018 | $2,975,000 | |
| Seed | July 3, 2018 | 1 | |
| Series A | Feb. 4, 2019 | 5 | |
| Series A | Feb. 19, 2019 (read announcement) | 5 | $15,000,000 |
| Series B | April 20, 2020 | 1 | |
| Series B | Sept. 18, 2020 | 1 | |
| Series Unknown | May 30, 2021 | $27,125,378 | |
| Series B | June 22, 2021 (read announcement) | 4 | $27,100,000 |
