CipherTrace

CipherTrace Cryptocurrency Intelligence leads globally, covering more than 800 tokens and offering the most comprehensive attribution in the industry. CipherTrace solutions help customers detect money laundering, monitor compliance and investigate financial crimes. The company was founded in 2015 by experienced entrepreneurs and is funded by premiere Silicon Valley and New York venture capitalists. CipherTrace is growing the crypto economy by making it trusted by governments, safe for consumers and investors, and by protecting financial institutions from crypto laundering risks.

CipherTrace produces a quarterly Cryptocurrency Anti-Money Laundering Report, an authoritative industry data source on cryptocurrency crime and regulation.

Learn more: ciphertrace.com