CipherTrace

OverviewSuggest Edit

CipherTrace develops cryptocurrency anti-money laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. The Company provides regulatory compliance, investigative, audit, and security technologies for the global blockchain economy.

TypePrivate
Founded2015
HQMenlo Park, US
Websiteciphertrace.com

Latest Updates

Employees (est.) (Apr 2020)55(+2%)

Key People/Management at CipherTrace

David Jevans

David Jevans

Chief Executive Officer
Shannon Holland

Shannon Holland

Chief Technical Officer
Stephen Ryan

Stephen Ryan

Chief Operating Officer
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CipherTrace Office Locations

CipherTrace has an office in Menlo Park
Menlo Park, US (HQ)
68 Willow Rd
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CipherTrace Financials and Metrics

Summary Metrics

Founding Date

2015

CipherTrace total Funding

$18 m

CipherTrace latest funding size

$15 m

Time since last funding

a year ago

CipherTrace investors

CipherTrace's latest funding round in February 2019 was reported to be $15 m. In total, CipherTrace has raised $18 m
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CipherTrace Online and Social Media Presence

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CipherTrace News and Updates

NICE Actimize Adds Cryptocurrency Innovator CipherTrace to X-Sight Marketplace to Enhance Due Diligence and Reduce Risk

Complementing NICE Actimize’s AML solutions portfolio, CipherTrace cryptocurrency solutions detect money laundering and enable regulatory supervision.read more

Nice Actimize adds cryptocurrency outfit CipherTrace to X-Sight Marketplace

With cryptocurrency-related compliance issues on the rise, and an increase in enforcement actions an...

A Third of Crypto Exchanges Have Little or No KYC, Says CipherTrace

Around one third of the top 120 exchanges are "weak" when it comes to know-your-customer (KYC) verification, while two-thirds "lack strong KYC policies," the firm said.

Cryptocurrency crime surges, losses hit $4.4 billion by end-September: CipherTrace report

Cryptocurrency theft has surged in 2019 compared with last year, with more money flowing through digital exchanges and criminals looking to carry out bigger heists, according to a report from blockchain forensics company CipherTrace obtained by Reuters.

Binance’s DEX Now Supports AML Compliance Via CipherTrace

CipherTrace is now providing AML compliance on Binance Chain, which supports both the exchange's BNB token and DEX.

CipherTrace Enters Race to Solve Crypto’s FATF Compliance Headache

CipherTrace has rolled out software for sharing sensitive customer information under the FATF’s new “travel rule” for global crypto exchanges.

CipherTrace Blogs

Forging the Future of Central Bank Digital Currencies

Industry-leading cryptocurrency intelligence firm the launch of the CBDC initiative to build private, secure, and Anti-Money Laundering (AML)-compliant Central Bank Digital Currencies (CBDCs). This is the first CBDC initiative in the world with a focus on compliance and privacy. The… The post Forgin…

Crypto && Coffee 017 | Blockchain Managers are Essential Personnel

Technology Recap:  Bitcoin:  Development on Taproot is progressing. This week a PR opened up on simplifying the code used for VerifyWitnessProgram. The 32-byte witness program will be used for taproot outputs and the full script validation rules.   Independent of compiler and architecture, libsecp25…

Covid-19 Update

As the Covid-19 pandemic evolves, CipherTrace is focused on the health of our employees and our customers. We are following guidelines issued by the CDC, WHO, and public health officials.  We now hold customer meetings online using Zoom, and are… The post Covid-19 Update appeared first on CipherTrac…

Crypto && Coffee 016 | Pull Requests and Volatile Markets

Technology Recap:  Bitcoin:  A pull-request (PR) that was originally issued in September of 2019 for Bitcoin Core, aimed at improving the per-opcode verification cost of scripts, has been merged into master. This update improves the logic for determining whether a particular opcode is to be executed…

Analysis: How Chinese Nationals Linked to North Korea Laundered Hundreds of Millions of Dollars Worth of Stolen Cryptocurrency Through Several Banks and Cryptocurrency Exchanges

CipherTrace has previously reported on North Korea using cybercrime to avert economic sanctions and raise hard cash to fund its weapons of mass destruction (WMD) development. For example, in August 2017, we revealed details of a then unreleased UN research… The post Analysis: How Chinese Nationals L…

Crypto && Coffee 015 | Buy Crypto with Credit

Technology Recap:  Bitcoin:  Bitcoin Core v0.19.1 has been released.  Bitcoin developer Bryan Bishop released python-bitcoinlib v0.11.0, now with segwit examples.   Developers gathered in Boston last weekend for MIT’s Bitcoin Expo 2020. Until all videos are released, here is Andrew Poelstra’s talk o…
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CipherTrace Frequently Asked Questions

  • When was CipherTrace founded?

    CipherTrace was founded in 2015.

  • Who are CipherTrace key executives?

    CipherTrace's key executives are David Jevans, Shannon Holland and Stephen Ryan.

  • How many employees does CipherTrace have?

    CipherTrace has 55 employees.

  • Who are CipherTrace competitors?

    Competitors of CipherTrace include Paymon, Radar Relay and SALT.

  • Where is CipherTrace headquarters?

    CipherTrace headquarters is located at 68 Willow Rd, Menlo Park.

  • Where are CipherTrace offices?

    CipherTrace has an office in Menlo Park.

  • How many offices does CipherTrace have?

    CipherTrace has 1 office.