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Global Investigator

TRM Labs·11 hours ago

11 hours agoWashington DC, United States Hybrid Full Time Other Jobs by TRM Labs

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Funding

Series C$70M · 4 Feb, 2026 Series B$70M · 9 Nov, 2022 Series B$60M · 7 Dec, 2021 Series A$14M · 17 Jun, 2021 Seed$4.2M · 19 Nov, 2019

Investors

Thoma Bravo American Express Ventures Citi Ventures Operator Partners Tapas Capital The MBA Fund Thoma Bravo Citi Ventures Seth Weinstein Cap Table Coalition Emilie Choi Frank Slootman Intersection Fintech Ventures Tiger Global Management JP Morgan Chase American Express Ventures Citi Ventures

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Transactions Platforms Documentation Blockchain Ai Victims Assets Investigations Cryptocurrency Recovery Compliance Tracing

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