Esteban Castano

TRM Labs Founded to Provide Blockchain Intelligence to Governments and Financial Institutions

| Importance: 7/10

Esteban Castano and Rahul Raina found TRM Labs in San Francisco, creating a blockchain intelligence platform designed to help government agencies, financial institutions, and cryptocurrency businesses detect and investigate crypto-related fraud and financial crime. The company enters a rapidly …

TRM Labs Esteban Castano Rahul Raina surveillance cryptocurrency private-sector financial-crime
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