Investor insights
Sectors invested in
Cryptocurrency2
Blockchain2
Compliance1
Big Data1
Banking1
FinTech1
Financial Services1
Crypto compliance1
Anti-money laundering1
Blockchain analysis1
Sanctions compliance1
Transaction monitoring1
Blockchain forensics1
blockchain1
fintech1
stablecoins1
crypto1
consumer finance1
digital currency1
Funding rounds participated in
$1.5M sweet spot round size
Most of their 3 investments are in rounds between $60M and $75M
Investor type
Venture Capital
Basic info
Industry
venture capital and private equity principals
Sectors
Blockchain
FinTech
Cryptocurrency
Date founded
2021
Investments made
T
TRM Labs raised $60M on December 7, 2021
Investors: Operator Partners, Jump Capital, Marshall Wace, Quiet Capital and Intersection Fintech Ventures
U
Undisclosed raised $75M on September 5, 2021
Investors: Andreessen Horowitz, Citius, Union Square Ventures, monashees, Quona Capital, Greycroft, Foundation Capital, GGV Capital, Endeavor Catalyst and Intersection Fintech Ventures
C
Circle raised $440M on May 28, 2021
Investors: Willett Advisors LLC, FTX, Valor Capital Group, Pillar VC, Digital Currency Group, Marshall Wace and Intersection Fintech Ventures