Tag: TRM Labs

TRM Labs bags $70m to help stop crypto-related fraud

TRM Labs, a blockchain intelligence detecting crypto-related fraud and financial crime, has raised $70m for its Series B funding round.

Anti-fraud company TRM Labs nets $14m in Series A

Blockchain intelligence solution TRM Labs has netted $14m in its Series A, to continue helping companies detect fraud.

TRM Labs closes founding round on $1.7m

TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding. The San Francisco-based...

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