Regtech: Crypto Compliance Firm TRM Raises $4.2 Million in Funding from Blockchain Capital, PayPal Ventures, Others
TRM, a digital currency compliance and risk management service provider, recently revealed that it has acquired $4.2 million in funding from Blockchain Capital, Initialized Capital, PayPal Ventures, and Y Combinator. As noted in a release, TRM has raised a total of $5.9 million through its… Read More
Read more in: Global, Regtech & Legaltech | Tagged aml, blockchain capital, compliance, esteban castaño, garry tan, illicit activity, kyc, money laundering, trm