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      TRM Labs's Logo

      TRM Labs - Series B

      개요 투자자 창립자 & 팀 회사 프로필 / 프로젝트 소개

      개요

      파이낸싱 날짜

      December 7, 2021

      자금 조달 금액

      $60M

      평가

      --

      약 TRM Labs - Series B

      TRM Labs는2021-12-07에Series B자금 조달 라운드에서 $60.00M를 모금했습니다. 이 라운드는Tiger Global,Visa,American Express Ventures,Citi,DRW Venture Capital,Jump Capital,Marshall Wace,Square,PayPal Ventures,B Capital,Bessemer Venture Partners,Blockchain Capital,Cap Table Coalition,Castle Island Ventures,Initialized Capital,Operator Partners,Emilie Choi,Frank Slootman,Michael Scarpelli.의 지원을 받았습니다. 총19명의 투자자가 라운드에 참여했습니다.

      투자자

      투자자활자위치설립 연도#포트폴리오 회사이메일 주소소셜
      FundUnited States of America200154--
      CorporateUnited States of America19584--
      CorporateUnited States of America20113amexventures@aexp.com
      CorporateUnited States of America199811--
      FundUnited States of America19929--
      FundUnited States of America201290info@jumpcap.com
      FundUnited Kingdom19976mwam@mwam.com
      CorporateUnited States of America20094jack@squareup.com
      CorporateUnited States of America200210--
      FundUnited States of America20156info@bcapgroup.com

      창립자 & 팀

      Esteban Castaño's Logo

      Esteban Castaño

      회사 프로필 / 프로젝트 소개

      TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. 

      San Francisco-based TRM Labs launched in 2018 and has expanded across the U.K., Singapore, Australia, Brazil and the United Arab Emirates. The company said revenue has increased 490% year-over-year since launch, and the team has grown from four to more than 150 people.

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