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| Name | Round | Category | Description | Lead Investor | Chains | Other Investors | |||
|---|---|---|---|---|---|---|---|---|---|
| TRM Labs | Dec 7, 2021 | $60m | Series B | Crypto Intelligence | TRM helps financial institutions, crypto businesses and federal agencies detect and investigate crypto-related financial crimes. | Tiger Global Management | American Express Ventures, B Capital Group, Bessemer Ventures, Blockchain Capital, Cap Table Coalition, Castle Island Ventures, Citi Ventures, DRW Venture Capital, Emilie Choi, Frank Slootman, Initialized Capital, Intersection Fintech Ventures, JP Morgan Chase, Jump Capital |
