TRM Labs Stock
TRM Labs is a blockchain intelligence company that specializes in detecting and monitoring cryptocurrency-related fraud and financial crime. Founded to enhance the integrity of digital asset transactions, TRM Labs provides a comprehensive platform for investigations and risk management in the blockchain space.
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Sign Up to Unlock the Data| Date | Financing Round | Amount | Price per share* | Valuation* |
|---|---|---|---|---|
| Nov 09, 2022 | Series B | 70.00M | ||
| Dec 07, 2021 | Series B | 60.00M | ||
| Jun 17, 2021 | Series A | 14.00M |
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*Sample data + company shown for illustrative purposes only
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TRM Labs Management Team
Co-founder, CEO
Esteban Castano
Co-Founder, CTO
Rahul Raina
TRM Labs Major Investors
DRW Venture Capital LLC
Alumni Ventures Group
Amex Ventures
Bessemer Venture Partners
Jump Capital LLC
The MBA Fund
B Capital Group
Tapas Capital
Citi Ventures
Cap Table Coalition
Y Combinator
DRW Ventures
CMT Digital
Visa, Inc.
Visa, Inc.
Castle Island Ventures
Initialized Capital
Block, Inc. (formerly Square, Inc.)
Block, Inc. (formerly Square, Inc.)
Block, Inc. (formerly Square, Inc.)
Thoma Bravo
Operator Partners
Tiger Global Management LLC
American Express Ventures
Blockchain Capital
Goldman Sachs Asset Management
PayPal Holdings, Inc.
PayPal Holdings, Inc.
The Green D Ventures
Marshall Wace LLP
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08*All trademarks are the property of their respective owner(s). Unless expressly stated otherwise, companies listed on this site are not sponsoring, endorsing, or otherwise affiliated with, Nasdaq Private Market, LLC, and none of the statements on this website should be attributed to a listed company.
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Buy + Sell*All trademarks are the property of their respective owner(s). Unless expressly stated otherwise, companies listed on this site are not sponsoring, endorsing, or otherwise affiliated with, Nasdaq Private Market, LLC, and none of the statements on this website should be attributed to a listed company.
