TRM Labs

TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight

Video

TRM Labs Raises $14M as Crypto Tracking Steps into Spotlight

San Francisco-based intelligence firm TRM Labs, which builds crypto-tracking software, has raised $14 million in its latest equity round. “The Hash” panel delves into cryptocu...

TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight

By CoinDesk Staff

Jun 17, 2021 at 6:04 p.m. UTC

Jun 17, 2021

cdtvHash clipTRM Labscrypto trackingBlockchain Analysis

TRM Labs co-founders Esteban Castano (left) and Rahul Raina

Finance

TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight

The San Francisco intelligence firm has seen revenues surge as blockchain analysis goes mainstream.

TRM Labs co-founders Esteban Castano (left) and Rahul Raina

By Danny Nelson

Jun 17, 2021 at 2:01 p.m. UTC

Jun 17, 2021

RansomwareBlockchain AnalysisTRM Labs

Dogecoin, DOGE

Finance

TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Crypto Crime

The PayPal-backed firm believes a dash of compliance will help spur further adoption of the meme-based cryptocurrency.

Dogecoin, DOGE

By Jamie Crawley

May 10, 2021 at 7:01 p.m. UTC

May 10, 2021

DogecoinComplianceTRM Labs

Treasury Secretary
Steven T. Mnuchin

Policy

FinCEN's Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says

FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.

Treasury Secretary
Steven T. Mnuchin

By Nikhilesh De Danny Nelson

Feb 1, 2021 at 8:04 p.m. UTC

Feb 1, 2021

FinCENWalletsSurveillanceBank Secrecy ActTRM LabsUnhosted Wallets

TRM Labs' Ari Redbord

Finance

PayPal-Backed Blockchain Analytics Firm Hires Former US Treasury Adviser

TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.

TRM Labs' Ari Redbord

Oct 26, 2020 at 12:00 p.m. UTC

Oct 26, 2020

PayPalFinCENBlockchain AnalyticsTRM Labs