TRM Labs - News, Articles & Research

TRM Labs raises $70 million

Goldman Sachs, PayPal, American Express and Citi have joined in a $70 million funding round in blockchain intelligence firm TRM Labs.

10 November 2022

Company announcement/crypto

Binance Custody turns to TRM Labs for institutional compliance

Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology.

20 October 2022

Company announcement/people

TRM LAbs names Chris Janczewski head, global investigations

TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today 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.

31 March 2022

News/crypto

JP Morgan invests in blockchain intelligence platform TRM Labs

JP Morgan is the latest financial services giant to invest in blockchain intelligence platform TRM Labs.

01 March 2022

News/crypto

Citi, Visa, AmEx invest in crypto-compliance platform TRM Labs

Blockchain intelligence platform TRM Labs has raised $60 million in a Series B funding round joined by a host of big-name firms, including Visa, Amex Ventures, Citi Ventures, PayPal Ventures, and Block (formerly Square).

07 December 2021