Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round
Blockchain-based intelligence company TRM Labs has announced a $70 million expansion to its Series B funding round, bringing the total...
TRM
TRM Labs confirms “Tornado Cash is different” in response to OFAC sanctions
Watch this exclusive interview with TRM Labs for a deep dive into how major DEXs dealt with OFAC sanctions within...
TRM Labs ‘does not engage in any’ blocking of sanctioned addresses, only provides ‘risk data’
TRMIn the wake of dusting attacks following the Tornado Cash sanction, TRM Labs issued a statement clarifying how DeFi platforms...
Aave confirms TRM Labs API blocked “dusted” Ethereum wallets
Aave has confirmed that the ban list provided by TRM Labs included Ethereum wallets that had been “dusted” with 0.1...
JP Morgan invests in Blockchain Intelligence Platform TRM Labs
JP Morgan Chase has expanded its interest in the blockchain technology space with an investment in TRM Labs. After announcing...
JPMorgan Chase Strategically Invests in Blockchain-focused TRM Labs
This investment highlights the significance financial institutions investing in crypto technology to mitigate associated risks, Esteban Castaño, co-founder and CEO...
TRM Labs Bags $60M Series B Funding With Visa, Citi and PayPal
News TRM Labs received $60 million Series B funding. Huge companies such as Visa, Citi Ventures, and PayPal Ventures participated....
TRM Labs Lands $60 Million Series B Round
Tiger Global led a funding round with participation the venture capital arm of American Express, Visa, Citigroup, along with DRW...