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    Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform

    • Post author:MiamiCrypto
    • Post published:December 7, 2021
    • Post category:amex/Blockchain Forensics/Circle/Citi/Citibank/CitiGroup/Coinbase/Compliance/crypto forensics/crypto transaction monitoring/Finance/FTX.US/Funding Round/Government/Hacks/Moonpay/PayPal/Scams/TRM/TRM labs/Visa

    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…

    Continue ReadingAmex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform
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