Back to list

TRM Labs says it raised a $70M Series C to scale AI-driven blockchain intelligence

AI Generated

TRM Labs, in a post on its own blog, announced a $70M Series C funding round. The company says the proceeds will be used to scale AI solutions and blockchain intelligence capabilities. The post states that TRM Labs supports law enforcement, national security, and financial institutions worldwide. The stated objective in the announcement is to disrupt criminal networks and counter national security threats. Because the only provided source is a company blog post, the information may be promotional and should be independently confirmed. Key deal specifics (investors, valuation, terms) are not included in the provided facts, so this item should be treated as unverified.

What to check

  • Independent confirmation of the $70M Series C (beyond the company blog).
  • Investor lineup, deal terms, valuation, and closing date (if applicable).
  • Publicly verifiable references supporting claims about law-enforcement and national-security use cases.

Sources

Disclaimer

This content is based on publicly available sources and is provided for informational purposes only. Refer to primary sources and your internal compliance procedures before making decisions.

Tags

TRM Labs
funding
Series C
blockchain intelligence
AI
AML
compliance
law enforcement
national security