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Funding Round

Series B - TRM Labs

Series B - TRM Labs

Investment Firm

Overview

TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.

Announced Date

Dec 07, 2021

Funding Type

Series B

Highlights

Location

United States, North America

Social

Investor Lead

Tiger Global Management

Tiger Global Management

Tiger Global Management is a early_stage_venture and late_stage_venture and post_ipo and private_equity and secondary_market and seed firm.

Participant Investors

20

Investor Name
Participant InvestorVisa
Participant InvestorB Capital
Participant InvestorBlock, Inc.
Participant InvestorInitialized Capital
Participant InvestorBessemer Venture Partners

Round Details and Background

TRM Labs raised $60000000 on 2021-12-07 in Series B

TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes.

Company Funding History

8

Announcment DateTransaction NameNumber Of InvestorsLead InvestorMoney Raised
Feb 02, 2021
Series A - TRM Labs
1-undefined
Nov 09, 2022
Series B - TRM Labs
15-70.0M
Feb 28, 2022
Venture Round - TRM Labs
1-undefined
Apr 04, 2022
Series B - TRM Labs
1-undefined

Recent Activity

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