Compliance Manager
CoinSwitch·1 day ago
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CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.
Skill
Blockchain Analysis Jobs
Explore Blockchain Analysis jobs in blockchain and crypto. Find positions requiring Blockchain Analysis skills.
Crypto Compliance AML Analyst
Slash Financial·1 week ago
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Slash Financial is a financial technology company offering a business-finance platform. It provides business banking, corporate cards, stablecoin payments, treasury, working capital, invoicing, global USD accounts, and bill pay for businesses across industries.
Funding
Senior Data Scientist
Chainalysis·1 week ago
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Chainalysis is a blockchain analysis company that provides data, software, and services to investigate and prevent cryptocurrency-related fraud and money laundering.
Funding
Unknown1 May, 2024Series F$170M · 11 May, 2022Series F$170M · 1 May, 2022Series E$100M · 24 Jun, 2021Series D$100M · 26 Mar, 2021Series C$100M · 20 Nov, 2020Series C$100M · 1 Nov, 2020Series B$13M · 7 Jul, 2020Series B$13M · 1 Jun, 2020Series B$6M · 17 Apr, 2019Strategic$6M · 1 Apr, 2019Series B$30M · 12 Feb, 2019Series B$30M · 1 Feb, 2019Series A$16M · 5 Apr, 2018Series A$16M · 1 Apr, 2018Seed$1.6M · 19 Feb, 2016Seed$1.6M · 1 Feb, 2016
Investors
blackstoneDragoneerPoint Nine CapitalAddition CapitalParadigmTime VenturesBenchmarkBenchmarkAddition CapitalBenchmarkCoatueBenchmarkTechStarsmitsubishi-ufj-capitalHAUN VenturesgicSound VenturesSozo VenturesblackstoneFundersClubFundersClubAdditionMagicEdenDigital Currency Group (DCG)converge-vcemergence-capitalPoint Nine CapitalBenchmarkBenchmarkBenchmarkAccelAccelAccelDragoneer Investment GroupRibbit CapitalRibbit CapitalBNY Mellon