2022-3-3 13:00 |
JP Morgan Chase has expanded its interest in the blockchain technology space with an investment in TRM Labs. The post JP Morgan invests in Blockchain Intelligence Platform TRM Labs appeared first on CryptoSlate. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions.
2021-7-2 05:00 | |
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India’s largest cryptocurrency exchange WazirX has hired blockchain intelligence firm TRM Labs to help it detect crypto fraud. The post WazirX Hires TRM Labs to Help Detect Fraud appeared first on BeInCrypto.
2021-7-2 16:45 | |
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TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
2020-10-26 15:00 | |
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TRM, a cryptocurrency compliance and risk management platform, announced today that it has secured $4. 2 million in funding from Initialized Capital, Blockchain Capital, PayPal Ventures, and Y Combinator, bringing the total raised in its seed round to $5.
2019-11-20 17:51 | |
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Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
2019-11-20 16:00 | |
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Стартап Token Relationship Management (TRM) получил $1,7 млн от инвесторов, в числе которых Blockchain Capital, чтобы разработать для криптовалютных проектов решения, позволяющие обеспечить совместимость их деятельности с различными нормативными правилами.
2019-2-4 12:51 | |
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Token Relationship Management (TRM) has received $1. 7 million from investors like Blockchain Capital to provide cryptocurrency startups with solutions to stay compliant with local regulations. Staying compliant in an ultra-confusing and ever-changing regulatory landscape is not easy for your average cryptocurrency startup looking to actually stay complaint as opposed to simply exit scam with users’ funds.
2019-2-3 17:00 | |
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TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors.
2019-2-1 13:45 | |
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TRM Labs, a crypto compliance startup located in San Francisco, has recently been the benefactor of a seed round that brought in $1. 7 million. The funding was supported by venture capital firm, Blockchain Capital, and was announced by TRM Labs on Thursday.
2019-2-1 02:06 | |
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U.S.-based venture firm Blockchain Capital leads a $1.7 million funding round for TRM — a compliance startup for crypto businesses
2019-2-1 20:59 | |
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Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.
2019-1-31 16:00 | |
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Jupiter also secured a $35 million strategic investment from ParaFi Capital to ramp up on-chain financial infrastructure for the all-in-one DeFi platform built on Solana. The post Jupiter Brings Polymarket Prediction Markets to Solana Blockchain appeared first on DeFi Rate.
Coinbase CEO Brian Armstrong told Bloomberg at Davos that investors who don't have at least 5% of their net worth in Bitcoin will “probably be pretty sad” by 2030. Recently, Morgan Stanley's wealth management division published portfolio guidelines capping crypto exposure at 4% maximum for even its most aggressive growth models.
The crypto industry's capital headline for 2025 looks like a comeback story: $50. 6 billion across 1,409 transactions, up sharply from 2024's totals. However, the composition tells a different story.
Tether bought 8,888 Bitcoin in Q4 2025, lifting its holdings above 96,000 BTC, according to a post by CEO Paolo Ardoino. The purchase extends a strategy Tether has tied to operating results: allocating 15% of quarterly profits to Bitcoin.
Capital is flowing into crypto startups like Rocket that are building more complex financial systems and infrastructure. The post Rocket Raises $1.5M as Prediction Markets Attract Fresh Capital appeared first on DeFi Rate.
Gondor is betting it can build the missing financial layer for on-chain prediction markets—starting with lending against Polymarket positions. The post Gondor Raises $2.5M to Bring Lending and Leverage to Prediction Markets appeared first on DeFi Rate.
With tokenized event contracts now live on Solana, Kalshi is stepping directly into territory dominated by Polymarket and other decentralized platforms. The race just got a lot more interesting.