TRM Labs Raises $60M as Visa, Amex Play Catchup on Crypto Tracking - Aliens: AI Crypto News & Markets Updates

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TRM Labs Raises $60M as Visa, Amex Play Catchup on Crypto Tracking

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Yahoo Finance

Tue, Dec 07, 2021

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Blockchain investigations firm TRM Labs said Tuesday it raised $60 million in a round whose diverse backers highlight the crypto analytics industry’s influential reach.

Said Terry Angelos, Visa’s global head of crypto and fintech: “Enhancing trust and security in the crypto ecosystem through sophisticated risk assessment is key to the future of crypto, and we see TRM as a leader in the space.” The equity round comes nearly six months after TRM raised $14 million in June’s Series A .

Read more: TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight TRM also began inking its first big federal contracts in the second half of 2021.

Market leader Chainalysis raised a $100 million Series E in June.

CipherTrace raised $27 million in June before being acquired by Mastercard in September.

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