| Date | Title | Description |
| 02.03.2026 | AI Fraud Surges 500% as Criminals Supercharge Operations | Criminal networks are increasingly turning to genAI to boost the reach of scams and accelerate their operations, according to new data from TRM Labs, resulting in a 500% rise in AI‑enabled fraud in the past year, and more than $150 billion ... |
| 09.02.2026 | TRM Labs: $70 Million Series C Raised At $1 Billion Valuation For Scaling AI For Financial Crime And National Security | TRM Labs, a blockchain intelligence provider focused on disrupting criminal networks and countering national security threats, has closed a $70 million Series C funding round, valuing the company at $1 billion. The round was led by Blockcha... |
| 04.02.2026 | TRM Labs raises $70M at $1B valuation as demand surges for blockchain intelligence
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Cookies | Blockchain intelligence company TRM Labs Inc. revealed today that it has raised $70 million in new funding on a $1 billion valuation to advance its artificial intelligence-enabled compliance and investigation solutions.
Founded in 2018, TRM... |
| 04.02.2026 | TRM Labs Raises $70M in Series C Funding | TRM Labs, a San Francisco, CA-based company that develops artificial intelligence solutions to counter criminal networks and national security threats, raised $70M in Series C funding.
The round was led by Blockchain Capital, with participa... |
| 13.01.2026 | Illicit Crypto Transactions Reached All-Time High in Past Year, Report Claims | Illicit cryptocurrency transactions reached an all-time high of $158 billion in 2025, according to TRM Labs‘ newly released 2026 Crypto Crime Report. This figure marks a 145% increase from the $64.5 billion recorded in 2024, shattering the ... |
| 03.01.2026 | Notorious Bitcoin Hacker Gains Early Freedom, Citing Trump-Era Reform | Notorious Bitcoin hacker Ilya Lichtenstein secured early release from federal prison. His wife, Heather Morgan, also received an abbreviated sentence. They laundered billions stolen in the 2016 Bitfinex cryptocurrency hack. Both credit the ... |
| 03.01.2026 | В США досрочно освободили из тюрьмы Илью Лихтенштейна, сидевшего за отмывание денег и хищение $3,6 млрд с биржи Bitfinex... | Илья Лихтенштейн, который вместе с женой Хизер Морган в 2016 году взломал криптобиржу Bitfinex и получил доступ к активам на $3.6 млрд, был досрочно освобождён из заключения, благодаря смягчению приговора в рамках американского закона First... |
| 19.11.2025 | Why 2026 Could Be the Year of Regulated DeFi: 7 Reasons | Share
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For years, DeFi (decentralized finance) has kind of existed like a wild-west corner of the crypto world — innovative, fast-moving, but also messy, risky and sometimes honestly confusing even for advanced trader... |
| 21.10.2025 | Comment | The Dark Side of Crypto | Cryptocurrency has transformed the financial landscape. It offers freedom, accessibility, and the potential to generate significant wealth. Yet this innovation has also created new risks – not only to systems, but to people.
As security sys... |
| 20.10.2025 | Elliptic Provides Holistic Blockchain Analytics Tech to Screen Addresses Linked to Pig Butchering Scams | The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted that $15 billion worth of BTC was linked to... |
| 17.10.2025 | Americans are losing millions to scammers at crypto ATMs. Here’s how companies profit – CNN | Curt Devine, Majlie de Puy Kamp, Yahya Abou-Ghazala, Casey Tolan, Kyung Lah, Amy O’Kruk, Byron Manley and Eleanor Stubbs | CNN
October 14, 2025
“I’m not sure these companies really believe it’s in their own monetary interest,” said James Br... |
| 12.08.2025 | Blockchain Intelligence Firm TRM Labs Announces Updates to Address Crypto-related Risks | Listen to this article
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TRM Labs, a blockchain intelligence platform, continues to develop products and shared its latest updates, designed to empower investigators, compliance teams, and intelligence professionals... |
| 27.06.2025 | Bigger bitcoin HODL: Time for 10% to 40% of portfolio in crypto, says financial advisor Ric Edelman | Watch Daily: Monday - Friday, 3 PM ET
Influential financial advisor Ric Edelman this week issued a call to hold anywhere from 10% to 40% of an investor portfolio in cryptocurrencies.
Edelman, who heads the Digital Assets Council of Financia... |
| 21.06.2025 | Singapore's Crypto Landscape: A New Era of Regulation | Singapore is a beacon in the world of finance. Its skyline glimmers with ambition. But beneath this surface, the tides of cryptocurrency are shifting. The Monetary Authority of Singapore (MAS) has tightened its grip on the crypto industry. ... |
| 21.06.2025 | The Battle Within: A Journey Through Cancer and Family Resilience | Cancer is a thief. It steals peace, joy, and sometimes, life itself. For Kiranjeet Kaur, it was a thief that came knocking unexpectedly. In July 2023, at the age of 53, she received a diagnosis that would change her life forever: Stage 2 br... |
| 20.06.2025 | CNA Explains: Singapore's tightened crypto licensing rules – 'closing the door' or 'raising the bar'? | Listen
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SINGAPORE: The Monetary Authority of Singapore (MAS) has moved to tighten its regulation of unlicensed cryptocurrency firms operating in the country.
D... |
| 02.06.2025 | How to Recover Lost or Stolen Cryptocurrency: The Ultimate Guide to Crypto Recovery | Share
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The challenge of finding effective crypto recovery mechanisms is more urgent than ever before. According to The FBI’s Internet Crime Complaint Center, losses from crypto fraud in 2024 increased compared to 2023... |
| 31.05.2025 | The Dark Side of Digital Gold: Rising Violence in the Crypto World | Cryptocurrency was born from the dream of financial freedom. It promised a world where individuals could control their wealth without banks or governments. But this dream has a shadow. As the value of digital currencies skyrockets, so does ... |
| 29.05.2025 | Crypto crime spills over from behind the screen to real-life violence | While the allegations are still emerging, they come just weeks after 13 people were indicted on federal charges in Washington, D.C., accused of combining computer hacking and money laundering with old-fashioned impersonation and burglary to... |
| 28.05.2025 | Why ‘wrench attacks’ on wealthy crypto holders are on the rise | The draw
Cryptocurrencies like bitcoin offer traders full control of their funds without the need for a bank or permission from a government to buy, sell or hold it. The trade-off is that if funds are lost or stolen, there can be no way to ... |
| 23.05.2025 | Commentary: Crypto crime is the future. Bank heists are history | PARIS: With Bitcoin reaching a new record, it shows more investors are getting swept up in the dream of “being their own bank” via tokens that can be transferred instantly and anonymously outside the traditional financial system. Yet at the... |
| 19.03.2025 | Arda Raises Pre-Seed to Build Real Estate’s Operating System, Led by Ex-Goldman MD & JPMC Crypto Head | New York, United States, March 19th, 2025, Chainwire
Arda, a company developing a universal operating system for real estate, has raised $3 million in a pre-seed funding round led by Lightshift. The investment supports Arda’s initiative to ... |
| 10.03.2025 | Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex | Image: United States Department of Justice
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international crackdown on a platform accused of helping criminals launder billions of do... |
| 26.02.2025 | Blockchain Intelligence Firm TRM Labs Expands Wallet Screening Solution to Combat Crypto Fraud | Listen to this article
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TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to b... |
| 25.02.2025 | Bybit's Bold Move: Rebuilding Trust After a $1.5 Billion Heist | In the fast-paced world of cryptocurrency, trust is as fragile as glass. One crack, and the whole structure can shatter. Bybit, the second-largest crypto exchange, faced a monumental challenge when it fell victim to a staggering $1.5 billio... |
| 23.02.2025 | Bybit Releases API of Suspicious Wallet on “Black List” as Part of Recovery Bounty Program | Dubai, United Arab Emirates, February 23rd, 2025, Chainwire
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has announced a new API updating a black list of suspicious wallet addresses identified so far. The API... |
| 19.02.2025 | Strengthening cyber resilience -- cautious collaboration between organizations and third-party vendors needed | Ransomware is continuously on the rise. Despite multiple major law enforcement actions against ransomware groups over the past year, there has been a significant increase in ransomware attacks between 2023 and 2024. Interestingly enough, th... |
| 19.11.2024 | TRM Labs Shares Insights After Ilya Lichtenstein Sentenced For Roles In Bitfinex Hack As Government Recovers $10B in Stolen Assets | Listen to this article
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Ilya Lichtenstein was sentenced to 60 months for his alleged role in laundering more than 120,000 Bitcoin, which was reportedly stolen from the crypto exchange Bitfinex in 2016. This was the... |
| 04.09.2024 | Trump Family Members Hacked to Promote Apparent Crypto Scam
Crypto Saw Lowest Monthly Losses to Hacks in August YTD: Immunefi | The X accounts of Donald Trump's daughter-in-law and daughter were apparently hacked Tuesday evening to promote a token purportedly tied to World Liberty Financial, the upcoming crypto project touted by family members in recent days.
Lara a... |
| 08.07.2024 | Hackers Have Stolen More Than £1BN in Crypto Already This Year | In the first six months of 2024, hackers have stolen around $1.38 billion (£1.07bn) in crypto—which is twice as much as was taken in the first half of 2023, when roughly $657m (£512m) was pilfered.
TRM Labs’ threat intelligence team uncover... |
| 05.07.2024 | Crypto Hacks Skyrocket in First Half of 2024, Stolen Money Doubles to $1.4 Billion | By Joseph Henry
Published Jul 5, 2024 12:04PM EDT
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The cryptocurrency market has seen a dramatic rise in stolen funds in the first half o... |
| 21.05.2024 | Crypto Sleuth Ogle Proposes Security-Centric 'Glue' Blockchain
Over $67M in Crypto Lost to Hacks and Exploits in February: Immunefi Report | Pseudonymous crypto sleuth Ogle has witnessed plenty of failures while investigating DeFi hacks. He's part of a cottage industry of security experts who clean up the mess from attackers targeting crypto-finance projects almost daily. His sp... |
| 15.04.2024 | Global Efforts Curb Crypto Hacks and Fraud, But Challenges Remain in Hong Kong | In 2023, the cryptocurrency ecosystem saw a significant decline in illicit activity, according to data from TRM Labs.
Despite the overall proportion of total illicit funds shrinking by 9 percent year-on-year, criminals still handled over US... |
| 11.04.2024 | TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor | - |
| 24.01.2024 | North Korean Crypto Hackers Have the Highest Recorded Levels of Activity From 2016 to 2023 | Joseph Henry, Tech Times 24 January 2024, 10:01 am |
| 28.12.2023 | Meet the cybercriminals of 2023 | Once again we look back at the past year in cybercrime and those who we lost… to the law. This year was no different to last: We saw another round of high-profile busts, arrests, sanctions and prison time for some of the most prolific cyber... |
| 22.11.2023 | Sekoia: Latest in the Financial Sector Cyber Threat Landscape | A new report from French-based cybersecurity company Sekoia describes evolutions in the financial sector threat landscape. The sector is the most impacted by phishing worldwide and is increasingly targeted by QR code phishing.
The financial... |
| 17.10.2023 | Hamas Struggles To Earn Crypto But Raises Money In Other Ways | Palestinian members of the Ezzedine al-Qassam Brigades, the armed wing of the Hamas movement, take ... [+] part in a gathering in Gaza city (Photo credit should read MAHMUD HAMS/AFP via Getty Images)AFP via Getty Images |
| 09.10.2023 | 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.” Thes... |
| 07.09.2023 | North Korean Hackers Breach Russian Aerospace Institute Amid Ukraine Conflict, Microsoft Report Reveals | John Lopez, Tech Times 07 September 2023, 10:09 am
Microsoft Corp revealed that North Korean hackers breached a Russian aerospace research institute earlier this year, Reuters reports.
While Microsoft did not disclose the identity of the vi... |
| 23.08.2023 | FBI says North Korean hackers preparing to cash out after high-profile crypto hacks | The U.S. government said it believes North Korean hackers are preparing to cash out millions of dollars stolen during a spate of high-profile crypto hacks.
On Tuesday, the FBI warned cryptocurrency companies about recent blockchain activity... |
| 21.07.2023 | ISIS Allies Used Crypto to Raise Millions: TRM Labs | Terrorist groups worldwide associated with terrorist group ISIS routinely use crypto for fundraising, which in some cases helped then secure supporters, blockchain analytics firm TRM Labs said in a new report.
According to TRM, multiple pro... |
| 20.04.2023 | TRON DAO Launches Podcast Interviewing Crypto Policy and Regulation Experts | Geneva, Switzerland, April 20th, 2023, Chainwire
TRON DAO has launched the TRON Policy Report (TPR) Podcast as an informative conversation on the latest developments in cryptocurrency regulation. Host Andrew Hemingway, Policy Lead for TRON... |
| 23.01.2023 | The U.S. And Allies Go After Crypto Exchange And Russian Money Laundering | The Treasury Department Building In Washington Dc, February 22, 1999. (Photo By Alex Wong/Getty ... [+] Images)Getty Images |
| 03.01.2023 | $3.7 billion was lost to crypto scams and hacks in 2022 - the worst year in the market's history | $3.7 billion was lost to crypto scams, hacks, and exploits in 2022, according to blockchain audit firm CertiK.
That marks the worst year ever for the industry, which lost $3.2 billion in 2021.
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Cryptocurrency markets lost $3.7 ... |
| 02.01.2023 | North Korean hackers are posing as VC firms to steal crypto - and a blockchain expert says 2023 could bring more cyberattacks than ever | North Korea's infamous Lazarus Group is mimicking venture capital firms and banks to steal cryptocurrencies, according to Kaspersky.
The state-sponsored cybercrime group is creating domains that present themselves as well-known Japanese, US... |
| 29.11.2022 | TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds | Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents
TRM Labs, the leader in blockchain intelligence solutions, announced the launch of the Beacon Network, the fi... |
| 11.11.2022 | U.S.A-based TRM Labs raises USD 70 million in Series B Expansion | San Francisco, the U.S.A-based blockchain intelligence company TRM Labs raised USD 70 million in recent funding. The Series B expansion round took place on November 9, 2022. Thoma Bravo led the financing for the company. Meanwhile, Goldman ... |
| 10.11.2022 | 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 inve... |
| 10.11.2022 | Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led by Thoma Bravo | Goldman Sachs, PayPal Ventures, Amex Ventures, Citi Ventures and other leading financial institutions and their venture capital divisions participated in the financing, supporting TRM’s mission to create a safer blockchain ecosystem
TRM Lab... |
| 10.11.2022 | Blockchain intel firm TRM Labs scores $70m expanded Series B | Blockchain intelligence firm TRM Labs has raised a $70 million expanded Series B round, bringing the total raise to $130 million.
TRM raises $70m in expanded Series B round
The round, led by fintech-focused private equity firm Thoma Bravo, ... |
| 09.11.2022 | TRM Labs’ Financial-Service Backers Come Back For More In $70 Million Series B Expansion | Financial-services companies are adding to their private-market investments in TRM Labs.getty |
| 09.11.2022 | Goldman Sachs-backed blockchain startup TRM Labs lands $70M Series B to monitor and detect crypto fraud and financial crimes | Blockchain and crypto hack is on the rise. In the past decade, hackers and scammers stole over $12 billion in crypto assets in the past decade. But the rate has accelerated this year as cybercriminals stole $1.4 billion in crypto assets in ... |
| 09.11.2022 | Blockchain intelligence startup TRM Labs raises $70M in additional funding
Show your support for our mission by joining our Cube Club and Cube Event Community of experts. Join the community that incl... | TRM Labs Inc., a startup with a platform for tracking digital asset transactions, today announced that it has secured a $70 million investment led by Thoma Bravo.
The investment was provided as an extension to a Series B funding round that ... |
| 09.11.2022 | Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led by Thoma Bravo | Goldman Sachs, PayPal Ventures, Amex Ventures, Citi Ventures and other leading financial institutions and their venture capital divisions participated in the financing, supporting TRM’s mission to create a safer blockchain ecosystem |
| 09.11.2022 | TRM Labs Raises $70M Series B Expansion Funding | TRM Labs, a San Francisco, CA-based blockchain intelligence company, raised $70M in Series B funding.
The round was led by Thoma Bravo, with participation from Goldman Sachs, PayPal Ventures, Amex Ventures, and Citi Ventures. The expansion ... |
| 09.11.2022 | TRM Labs Announces $70 Million Series B |
SAN FRANCISCO, CA, TRM Labs, a leading blockchain intelligence company, has announced a $70 million expansion to the company's Series B funding.
>> Click here for more funding data on TRM Labs
>> To export TRM Labs funding d... |
| 14.09.2022 | Ethereum Merge nears final countdown as bitcoin and ether inch higher | Ethereum's long-awaited merge event is set to happen around Wednesday or Thursday, the Ethereum Foundation said.
It will entail switching the blockchain from proof-of-work to proof-of-stake, and is meant to dramatically reduce energy use.
A... |
| 13.09.2022 | Ethereum Merge Explained: Experts break down the risks of the long-awaited crypto update | Ethereum's so-called merge is set for sometime around Thursday, according to the Ethereum Foundation.
The switch from a proof-of-work to a proof-of-stake blockchain is meant to resolve high traffic and transaction fees via more energy effic... |
| 25.08.2022 | Tornado Cash was the preferred 'laundering tool' for most NFT scammers before it was sanctioned by the US Treasury, says Elliptic | Tornado Cash was the "laundering tool of choice" for 52% of NFT scammers, Elliptic Enterprises wrote in a report.
Tornado Cash was the source of $137.6 million of cryptoassets processed by NFT marketplaces.
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Bad actor... |
| 12.08.2022 | Dutch police arrested a suspected developer of the US-sanctioned Tornado Cash crypto mixer and are looking into potentially more arrests | A developer of the sanctioned Tornado Cash platform has been arrested by Dutch Police.
The platform was sanctioned by the US Treasury this week over connections to North Korean money laundering.
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The Netherlands Crime Agency (F... |
| 09.08.2022 | North Korea has laundered $1 billion in crypto via Tornado Cash - and the US Treasury just slammed the platform with sanctions | The US Treasury sanctioned Tornado Cash, a cryptocurrency platform used by criminals for obscuring origins of funds.
As of Monday, all US entities or persons are barred from using Tornado Cash.
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The US Treasury Department's Off... |
| 14.07.2022 | Crypto compliance provider TRM Labs is helping top Wall Street firms like JPMorgan wade into digital assets | Advertisement
Esteban Castaño, TRM Labs cofounder and CEO.TRM Labs
TRM Labs offers compliance and risk-management tools to finance firms and regulators.
This February, JPMorgan announced a strategic investment in TRM Labs.
TRM Labs' cofound... |
| 12.07.2022 | Watch Out for Illicit Actors Gaming Crypto Games | Play-to-earn (P2E) crypto games are emerging as a popular blockchain application that is likely to bring a high risk for scams and money laundering, especially once the crypto winter thaws.
Although P2E crypto tokens, like a lot of the cryp... |
| 29.06.2022 | Crypto's Collapse Threatens North Korea's Stolen Cryptocurrencies Amid Its Nuclear Tests | Joaquin Victor Tacla, Tech Times 29 June 2022, 08:06 am
Reuters reported on Wednesday, June 29, that four digital investigators claimed that the plunge in crypto markets had destroyed millions of dollars in assets allegedly robbed by North ... |
| 07.06.2022 | Crypto has entered a bear market in 2022. Here's how cybercrime and NFT swindles have helped fuel the downturn. | Cryptocurrency and NFT markets have plunged in 2022 after having a banner year in 2021.
Cyber attacks — including a $625 million swindle — NFT scams, and a broader bear market have all sent investors fleeing.
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After the digital... |
| 25.05.2022 | JPMorgan says bitcoin has ‘significant upside from here’ and could rise to $38,000. Real estate not so much | Sign up for the Fortune Features email list so you don’t miss our biggest features, exclusive interviews, and investigations.
Cryptocurrencies have struggled to start the year as a slew of macroeconomic challenges, from inflation to the war... |
| 12.05.2022 | Chainalysis expands crypto fraud detection platform with $170M | Today, blockchain data platform Chainalysis announced it has raised $170 million as part of a series F funding round led by GIC, a sovereign wealth fund in Singapore. The funding brings the organization’s valuation to $8.6 billion and will ... |
| 07.05.2022 | 3 experts break down why Russia is set to lose its status as a top global oil power under an EU embargo: 'It could surely cripple the Russian oil and gas industry' | An oil embargo from the European Union could severely damage Russia's global standing and oil production.
"An EU embargo on Russian energy would surely cripple the Russian oil and gas industry," a top oil analyst told Insider.
Adv... |
| 16.04.2022 | A blockchain expert explains how North Korea's $625 million crypto hack presents a new national security threat — and why it marks a shift in the global 'digital battlefield' | North Korea's huge crypto hack marks a new era in cybersecurity threats.
"If there was ever a doubt that hacks were not tied to national security, that's been resolved," a blockchain expert told Insider.
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US authoriti... |
| 13.04.2022 | While the US explores digital currencies, China's eYuan is already in 15 cities. But experts say Beijing and Washington aren't actually competing in the same race. | China rolled out its digital yuan to its 15th city this month, while the US has only just started to explore a digital dollar.
But some experts say that the dollar's global dominance means the spread of a digital yuan won't give China a leg... |
| 02.04.2022 | A hacker just stole over $600 million in crypto. Experts explain the historic swindle — and why cyberattacks shouldn't discourage adoption of digital assets. | Three experts explain how a hacker stole over $600 million of tokens from Axie Infinity's Ronin Network last month.
They attributed the attack to human error and social engineering rather than any fault in the blockchain technology.
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| 31.03.2022 | About half of the crypto donation campaigns for Ukraine were scams, says blockchain research report | About half of Ukraine crypto donation campaigns were scams, a new report.
TRM analyzed data from 50 distinct campaigns for Ukraine humanitarian relief or military support.
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Millions of dollars worth of crypto donations have flo... |
| 06.03.2022 | Russia's central bank is scrambling to prop up the country's economy. Here's everything it's done to stave off sanctions and what it could do next. | Russia's central bank has doubled interest rates, limited foreigners from moving money, and made other moves in response to Western sanctions.
Russia's economy is in turmoil and the ruble is worth less than a penny.
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Western sa... |
| 28.01.2022 | Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto Wallet Intel | On March 3, 2020, just before lunchtime in Washington, D.C., Stephen Ryan sent someone at the U.S. Treasury department a thank-you note with a curious detail.
The chief operating officer and co-founder of cryptocurrency sleuthing firm Ciphe... |
| 26.01.2022 | Criminals Still Find It Easier to Hide in Fiat Than Crypto | Contrary to popular lore, cryptocurrencies are not a haven for anonymous criminals.
In fact, because of smart blockchain analytics, it’s easier to follow money trails on blockchains than it is on legacy payment networks, however a circuitou... |
| 12.12.2021 | TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking | - |
| 08.12.2021 | There are more private equity exits than there have been in 2 decades. How long will it last? | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
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| 08.12.2021 | 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 Expr... |
| 08.12.2021 | Blockchain Intelligence Firm TRM Labs Raises $60 Million in Series B Funding Round | San Francisco-based blockchain intelligence company, TRM Labs, has announced a new $60 million raise via a Series B funding round led by Tiger Global, the firm stated in a press release today.
The recently concluded funding round was also p... |
| 08.12.2021 | There are more private equity exits than there have been in 2 decades. How long will it last? | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
It’s a great time to get out.
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| 07.12.2021 | Blockchain startup TRM Labs raises $60 mln in Tiger Global-led round | Dec 7 (Reuters) - Blockchain startup TRM Labs said on Tuesday it had raised $60 million in fresh capital through a funding round led by investment giant Tiger Global.
The Series B round saw participation from other notable investors includi... |
| 07.12.2021 | TRM Labs Secures $60M Series B Round |
SAN FRANCISCO, CA, TRM Labs, the blockchain intelligence company, announced today that it raised $60 million in a Series B raise.
>> Click here for more funding data on TRM Labs
>> To export TRM Labs funding data to PDF and ... |
| 07.12.2021 | Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global | TRM Labs, the blockchain intelligence company, announced today that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial institutions including American Express’ Amex Venture... |
| 07.12.2021 | Blockchain Intelligence Company TRM Labs Announces $60 Million Series B Led By Tiger Global | Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments
TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. T... |
| 07.12.2021 | TRM Labs raises $60M for blockchain forensics and risk management
Show your support for our mission by joining our Cube Club and Cube Event Community of experts. Join the community that includes Amaz... | Blockchain risk management startup TRM Labs today announced it has raised $60 million in new funding led by Tiger Global to support its mission to combat cryptocurrency fraud and financial crime.
The Series B funding round also saw particip... |
| 07.12.2021 | Blockchain startup TRM Labs raises $60 million in Tiger Global-led round | By Sohini Podder and Mehnaz Yasmin
(Reuters) - TRM Labs said on Tuesday it had raised $60 million in fresh capital through a funding round led by investment giant Tiger Global, becoming the latest blockchain startup in the booming crypto ec... |
| 07.12.2021 | TRM Labs Raises $60M in Series B Funding | TRM Labs, a San Francisco, CA-based blockchain intelligence company, raised $60m in Series B funding.
The round was led by Tiger Global with participation from American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump ... |
| 07.12.2021 | TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking | Blockchain investigations firm TRM Labs said Tuesday it raised $60 million in a round whose diverse backers highlight the crypto analytics industry’s influential reach.
Startup investing giant Tiger Global led the Series B, according to a p... |
| 07.12.2021 | Blockchain startup TRM Labs raises $60 mln in Tiger Global-led round | Dec 7 (Reuters) - TRM Labs said on Tuesday it had raised $60 million in fresh capital through a funding round led by investment giant Tiger Global, becoming the latest blockchain startup in the booming crypto economy to seek funds.
The Seri... |
| 15.11.2021 | TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem | Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), t... |
| 05.10.2021 | Here’s What We Know About Suex, the First Crypto Firm Sanctioned by US
Moscow fixture | When the U.S. Treasury Department announced its first-ever sanctioning of a cryptocurrency exchange last month, many industry participants likely scratched their heads when they heard the name. Suex? Who?
But while this Moscow-based outfit,... |
| 28.09.2021 | Crypto Regulation, Ransomware and OFAC’s Rise
OFAC ramps up crypto regulation
Not just another Chinese crypto ban
Biden’s rule
Elsewhere:
Beyond CoinDesk: | The U.S. government sanctioned a crypto exchange for the first time last week, escalating its fight against ransomware and proclaiming that crypto regulation will not be free of enforcement actions.
The other major storyline last week came ... |
| 24.09.2021 | Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go to Court
Who is Suex? | Egor Petukhovsky, the founder of the over-the-counter (OTC) crypto desk Suex and the Telegram chat bot for peer-to-peer crypto trades Chatex, said he is willing to go to court to protect his name after the U.S. Treasury’s Office of Foreign ... |
| 22.09.2021 | США впервые ввели санкции против криптообменика — московской компании Suex | Компания блокчейн-аналитики Chainalysis сообщает, что Управление по контролю за иностранными активами США (OFAC) ввело запрет на работу российского внебиржевого криптоброкера Suex. Его заподозрили в получении более $ 160 млн от злоумышленни... |
| 01.07.2021 | TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight | - |
| 21.06.2021 | The bizarre story of Lordstown Motors | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign up to get it delivered free to your inbox.
In 1995, a New Zealand band called OMC burst onto the music scene with its hit song, “How Bizarre... |
| 18.06.2021 | TRM Labs raises $14M to enhance blockchain compliance and tracking
Show your support for our mission by joining our Cube Club and Cube Event Community of experts. Join the community that includes Ama... | Blockchain forensics and compliance firm TRM Labs said Thursday it has raised $14 million in a new early-stage round of funding.
The Series A round was led by Bessemer Venture Partners. PayPal Ventures, Salesforce Ventures and Blockchain Ca... |
| 18.06.2021 | TRM Labs Raises $14M Series A |
SAN FRANCISCO, CA, TRM Labs has closed a $14 Million Series A funding round led by Bessemer.
>> Click here for more funding data on TRM Labs
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TRM Labs has clo... |
| 18.06.2021 | TRM Labs Raises $14 Million Series a Funding Round | Bessemer Venture Partners Leads Round That Also Includes PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, and Blockchain Capital TRM drove 600 percent revenue growth in the last year as adoption of... |
