By Bitcoin.com - 2년 전 - 읽기 시간: 2분
Amex, Visa, Citi, Paypal, 암호화 거래 모니터링 및 포렌식 플랫폼에 투자
American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures are among investors in the latest funding round of crypto transaction monitoring and forensics platform TRM.
Amex, Visa, Citi, Paypal Invest in TRM Platform
Crypto transaction monitoring and forensics platform TRM announced Tuesday investments from major financial institutions in its Series B funding round.
The company has raised $60 billion from leading financial institutions, including American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures.
The funding round was led by Tiger Global. It also included investments from 50 of the world’s leading operators including Coinbase President and COO Emilie Choi.
Esteban Castaño, TRM’s cofounder and CEO, commented:
암호화폐는 우리 생애의 어떤 부문보다 빠르게 움직이고 있습니다. 조직에는 랜섬웨어 공격부터 디파이(분산 금융) 공격에 이르기까지 진화하는 위험 환경에 앞서 나갈 수 있는 블록체인 인텔리전스 파트너가 필요합니다.
TRM은 다음과 같이 자세히 설명합니다. “수십억 명의 사람들을 위한 보다 안전한 금융 시스템을 구축하려는 사명을 지원하기 위해 우리는 크로스체인 데이터와 위협 인텔리전스, 고급 분석 및 직관적인 시각화를 결합하여 조직이 암호화폐 사기를 감지하고 금융범죄.”
Crypto businesses — such as Circle, FTX US, and Moonpay — “use TRM Transaction Monitoring to detect suspicious activity and meet anti-money laundering (AML) regulatory requirements,” the company said, adding:
정부 기관은 TRM 포렌식을 사용하여 사기, 해킹, 테러 자금 조달 등 정교한 암호화폐 관련 범죄를 조사합니다.
The TRM team includes threat finance experts from the Federal Bureau of Investigation (FBI), the U.S. Secret Service, and Europol. It also includes data scientists from companies like Apple, Amazon, and Google.
What do you think about major companies investing in TRM? Let us know in the comments section below.
원본 출처 : Bitcoin.COM