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Company

CipherTrace

Filtered to Funding & Financials ×
13 articles decelerating

CipherTrace has appeared in 13 articles since 2018-07. Coverage peaked in 2021Q3 with 2 articles. Frequently mentioned alongside Mastercard.

Articles
13
mentions
Velocity
-50.0%
growth rate
Acceleration
-1.500
velocity change
Sources
7
publications

Coverage Timeline

2021-06-23
CoinDesk 2 related

CipherTrace, which helps track crypto crimes and sells compliance tools, raises $27.1M Series B

Danny Nelson / CoinDesk :

2020-11-11
Decrypt

CipherTrace: in H1 2020, DeFi thefts accounted for 40% of all crypto thefts and hacks, amounting to $51.5M; since July, $47.7M more has been stolen from DeFi

2020-11-10
Decrypt 1 related

CipherTrace: in H1 2020, DeFi thefts accounted for 40% of all crypto thefts and hacks, amounting to $51.5M; since July, $47.7M more has been stolen from DeFi

Robert Stevens / Decrypt :

2019-08-15
CoinDesk 7 related

CipherTrace: $3.1B may have been stolen through cryptocurrency exit scams and another $874M in misappropriated funds in 2019

William Foxley / CoinDesk :

2019-05-02
The Next Web 8 related

CipherTrace: at least $356M of cryptocurrencies were stolen from exchanges in Q1 2019; cross-border payments from US exchanges are up 46% in past two years

David Canellis / The Next Web :

2019-02-24
CoinDesk

CipherTrace, which provides blockchain analytics and forensics services that regulators and governments use to stop money laundering, raises $15M

Blockchain and cryptocurrency security firm CipherTrace has raised $15 million in funding from investors including Mike Novogratz's Galaxy Digital, the firm announced Tuesday.

2019-01-30
Reuters 2 related

CipherTrace: the amount of cryptocurrencies stolen from exchanges and scammed from investors surged 400%+ in 2018 to $1.7B

NEW YORK (Reuters) - Cryptocurrencies stolen from exchanges and scammed from investors surged more than 400 percent in 2018 to around $1.7 billion …

2018-07-07
American Banker 10 related

CipherTrace: the amount of cryptocurrencies stolen from exchanges tripled to $761M in the first half of 2018 compared to all of 2017, may reach $1.5B this year

Bloomberg Tweets: @agoracom : Sounds scary ... But how much bigger is the problem in fiat, especially when you add in forgery, stolen credit cards, etc? http://twitter.com/...

2018-07-06
American Banker 10 related

CipherTrace: the amount of cryptocurrencies stolen from exchanges tripled to $761M in the first half of 2018 compared to all of 2017, may reach $1.5B this year

Three times more cryptocurrency was stolen from exchanges in the first half of 2018 than all of 2017, with a corresponding boost …

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