WebSep 9, 2024 · CipherTrace, a leading cryptocurrency intelligence company, bridges virtual currencies and financial services together with fraud protection, anti-money laundering and financial investigation... WebSep 9, 2024 · CipherTrace, a leading cryptocurrency intelligence company, bridges virtual currencies and financial services together with fraud protection, anti-money laundering …
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WebCipherTrace has raised a total of $45.1M in funding over 8 rounds. Their latest funding was raised on May 30, 2024 from a Venture - Series Unknown round. CipherTrace is funded by 6 investors. WestWave Capital and WestWave Capital are the most recent investors. Funding Rounds Number of Funding Rounds 8 Total Funding Amount $45.1M WebOct 21, 2015 · CipherTrace @ciphertrace · We estimate ~ 0.10 and 0.15% of tracked #crypto activity is illicit. Despite the % range appearing small, the dollar value is not. We’re seeing nefarious activity like #NFTs being used … literature review of systematic reviews
EXCLUSIVE-Crypto crime down in 2024 through April, but
WebMay 30, 2024 · CipherTrace's latest funding round was a Acquired for on September 9, 2024. Date. Round. Amount. Investors. Valuation. Valuations are submitted by … WebNov 23, 2024 · Blockchain analytics firm CipherTrace has filed two patent applications for tech it claims will assist authorities in tracking transactions made with the monero (XMR) … WebMay 30, 2024 · Total Raised $45.13M Investors Count 7 Funding, Valuation & Revenue 4 Fundings CipherTrace's latest funding round was a Acquired for on September 9, 2024. View all funding Compete with CipherTrace? Ensure that your company and products are accurately represented on our platform. Submit Your Analyst Briefing CipherTrace … importerror: no module named cython.distutils