Investor insights
Sectors invested in
Cryptocurrency1
Compliance1
Blockchain1
Big Data1
Sanctions compliance1
Blockchain forensics1
Blockchain analysis1
Crypto compliance1
Anti-money laundering1
Transaction monitoring1
Funding rounds participated in
$12M sweet spot round size
Most of their 2 investments are in rounds between $12M and $12M
Investor type
Venture Capital
Basic info
Industry
financial services
Sectors
Hospitality
Finance
E-Commerce
Blockchain
SaaS
Software
Automotive
Date founded
2016
Investments made
T
TRM Labs raised undisclosed on April 4, 2022
Investors: Block Capital
X
XY Finance raised $12M on December 2, 2021
Investors: Yield Guild Games, Mechanism Capital, Infinity Ventures Crypto (IVC), Morningstar Ventures, Animoca Brands, Circle, TRON DAO and Block Capital