Tagged: esteban castaño

July 1, 2023 @ 7:07 pm By Omar Faridi  |  

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

March 18, 2023 @ 2:27 pm By Omar Faridi  |  

TRM Labs, which claims to be the leader in blockchain intelligence solutions, announced the availability of new, on-demand Crypto Compliance and Investigations Certifications within TRM Academy. TRM Academy is “an online learning portal featuring an extensive library of self-service digital courses and certifications, created for… Read More

November 10, 2022 @ 10:27 pm By Omar Faridi  |  

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

May 13, 2022 @ 6:10 pm By Omar Faridi  |  

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

April 1, 2022 @ 1:31 pm By Omar Faridi  |  

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

December 8, 2021 @ 9:48 am By Omar Faridi  |  

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

November 6, 2021 @ 12:12 pm By Omar Faridi  |  

FTX US, a US-regulated crypto exchange, announced it has implemented a comprehensive suite of anti-financial crime compliance and risk management tools created by TRM Labs, a blockchain intelligence provider. FTX US, the US division of FTX, has reportedly integrated TRM’s Transaction Monitoring and Forensics tools… Read More

October 14, 2021 @ 4:37 pm By Omar Faridi  |  

XREX Inc, the Taipei-based neo Fintech, announced that it has implemented a full suite of risk management tools created by TRM Labs, a blockchain intelligence provider, in order to enhance the platform’s ability to “detect and defend against fraud, scammers and suspicious activities.” XREX is… Read More

June 17, 2021 @ 3:18 pm By Tony Zerucha  |  

Blockchain intelligence firm TRM Labs has closed a $14 Million Series A funding round led by Bessemer. Additional participants include from PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, Blockchain Capital, and executives from Google. Existing investors who re-upped are Y Combinator, Alumni… Read More

November 22, 2019 @ 4:00 pm By Omar Faridi  |  

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