M&A Deal Summary |
|
|---|---|
| Date | 2023-10-11 |
| Target | Bitcoinabuse.com |
| Sector | Information Technology |
| Buyer(s) | TRM Labs |
| Deal Type | Add-on Acquisition |
SEARCH BY
| Category | Company |
|---|---|
| Founded | 2018 |
| Sector | Information Technology |
TRM Labs provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. TRM Labs was founded in 2018 and is based in San Francisco, California.
| DEAL STATS | # |
|---|---|
| Overall | 2 of 2 |
| Sector: Information Technology M&A | 1 of 1 |
| Type: Add-on Acquisition M&A Deals | 2 of 2 |
| Country: United States M&A | 1 of 1 |
| Year: 2023 M&A | 1 of 1 |
| DATE | TARGET | DEAL TYPE | VALUE |
|---|---|---|---|
| 2022-06-13 |
CSITech
Bristol, United Kingdom CSITech is a provider of crypto and blockchain investigative training. CSITech delivers in-person and online training on blockchain and cryptocurrency investigations. CSITech was founded in 2004 and is based in Bristol, England. |
Buy | - |
