Tagged: trm

Blockchain Intelligence Firm TRM Labs Expands US Presence, Makes Key Appointments

TRM Labs is pleased to announce the appointment of Ethan Bronstein and LC Cook to leadership roles on the US sales team. Ethan Bronstein joins TRM Labs “as VP National Security Sales and LC Cook joins the company as VP Civilian Sales.” These strategic new… Read More

TRM Labs Illicit Crypto Ecosystem Report: Crime Moving Beyond Bitcoin, New Era of Multi-Chain Crime Underway

TRM Labs, which claims to be the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report “identifies over 40 types of criminal activity, and reveals that a seismic shift in… Read More

Blockchain Intelligence Firm TRM Raises $70M Led by Thoma Bravo

TRM Labs, a blockchain intelligence company, has announced a $70 million expansion to the company’s Series B funding round, “bringing the raise to $130 million in total.” The investment round was “led by Thoma Bravo, a leading software investment firm, with participation from Goldman Sachs… Read More

TRM Integrates with Polygon to Offer Risk, Compliance Monitoring Capability

TRM Labs, which claims to be the industry “leader” in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform “onboarding millions to Web3, to provide a full suite of anti-fraud and financial crime tools to members of the Polygon… Read More

Agent in Bitfinex Hack Incident, Chris Janczewski Joins TRM Labs to Lead Investigations Unit

TRM Labs, the provider of cryptocurrency anti-money laundering (AML) and investigations software, announced that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM “as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.” While at IRS-CI, in… Read More

JPMorgan Makes Strategic Investment in Blockchain Analysis Firm TRM Labs

JPMorgan Chase (NYSE:JPM) announced on Monday (February 28, 2022) that it would be making an investment in TRM Labs, a blockchain analysis company, becoming the latest in a growing number of Wall Street giants who are expanding their footprint in the crypto and DLT  industry…. Read More

Blockchain Intelligence Firm TRM Labs Secures $60M via Series B Round

TRM Labs, the blockchain intelligence firm, has announced that it secured $60 million via a Series B round. TRM Labs‘ investment round has been led by Tiger Global along with contributions from financial institutions including American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital,… Read More

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

Blockchain RegTech Startup TRM Secures $1.7 Million Through Seed Funding Round Led By Blockchain Capital

TRM, a U.S.-based blockchain regtech startup, announced on Thursday it secured $1.7 million through its seed funding round, which was led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, the MBA Fund, and strategic angel investors. The company revealed it has built… Read More

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