The post TRM Labs Becomes Unicorn with 70M$: BTC Fraud Risk appeared on BitcoinEthereumNews.com. TRM Labs Reaches 1 Billion Dollar Valuation Blockchain intelligenceThe post TRM Labs Becomes Unicorn with 70M$: BTC Fraud Risk appeared on BitcoinEthereumNews.com. TRM Labs Reaches 1 Billion Dollar Valuation Blockchain intelligence

TRM Labs Becomes Unicorn with 70M$: BTC Fraud Risk

2 min read

TRM Labs Reaches 1 Billion Dollar Valuation

Blockchain intelligence platform TRM Labs has completed a $70 million Series C funding round, reaching a $1 billion valuation and becoming the newest unicorn company in the crypto sector. The funding round was led by seed investor Blockchain Capital; Goldman Sachs, Bessemer Venture Partners, Brevan Howard Digital, Thoma Bravo, Citi Ventures, and Galaxy Ventures participated.

The company provides AI-based solutions against cybercrimes to public and private institutions. With the new capital, it will expand its San Francisco-based team by hiring AI researchers, data scientists, engineers, and financial crime experts; and develop AI-powered investigation and compliance tools.


Monthly crypto phishing scam losses and victims, 2025 chart. Source: drop.scamsniffer.io

BTC Phishing Scams on the Rise

Crypto phishing scams have risen again with AI advancements, but losses decreased: According to the Scam Sniffer report, they fell to $83.3 million in 2025 (from $494 million in 2024). In December, a Bitcoin (BTC) investor lost their retirement fund in an AI-powered pig butchering scam. TRM Labs’ growth will provide critical protection against rising scam threats to assets like BTC.

BTC Technical Analysis: Supports Nearby

BTC price at $75,233.71 level, in downtrend with 24h -3.71% drop. RSI 25.81 (Oversold). Key levels:

  • Supports: S1 72,945.50$ (strong, -3.81%), S2 75,211.03$ (strong, -0.82%)
  • Resistances: R1 77,863.52$ (strong, +2.67%), R2 82,177.57$ (+8.36%)

EMA20: 84,480$. Click for detailed BTC analysis.

Trading Analyst: Emily Watson

Short-term trading strategies expert

This analysis is not investment advice. Do your own research.

Source: https://en.coinotag.com/trm-labs-becomes-unicorn-with-70m-btc-fraud-risk

Market Opportunity
Bitcoin Logo
Bitcoin Price(BTC)
$73 316,78
$73 316,78$73 316,78
-1,08%
USD
Bitcoin (BTC) Live Price Chart
Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact service@support.mexc.com for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

You May Also Like

Best Sit and Go Poker Sites – Where to Play SNG Poker Tournaments in 2025

Best Sit and Go Poker Sites – Where to Play SNG Poker Tournaments in 2025

Like its name implies, Sit and Go tournaments, widely popular as SNG poker events, allow players to jump into the action immediately, appealing to players who prefer not to wait for scheduled games.  These events start as soon as the seats are filled rather than at a set time, ensuring a more spontaneous and fast-paced […]
Share
The Cryptonomist2025/09/18 05:45
SOL Moves Sideways While Ozak AI Token Targets Life-Changing Gains for Presale Investors

SOL Moves Sideways While Ozak AI Token Targets Life-Changing Gains for Presale Investors

The post SOL Moves Sideways While Ozak AI Token Targets Life-Changing Gains for Presale Investors appeared on BitcoinEthereumNews.com. In the world of crypto, two tokens are making waves, albeit with different trajectories. While Solana (SOL) continues to move sideways, the Ozak AI token is gaining significant momentum with impressive presale results. With Ozak AI’s presale showing growth of over 1,100%, investors are eyeing substantial returns as the presale progresses. Ozak AI Presale Performance: Rapid Growth and Strong Fundamentals The Ozak AI token is in Phase 6 of its presale, with the price fixed at $0.012. The project has made remarkable strides, seeing its token grow by more than 1,100% since the beginning of the event. Over 905 million tokens have been sold, raising over $3.2 million. As the presale moves forward, the next price increase will take the token to $0.014, requiring a minimum investment of $100. Ozak AI has a total supply of 10 billion tokens, with 30% allocated to presale. Other allocations include ecosystem incentives, reserves, liquidity, and the project team. The distributions support both growth and sustainability, ensuring a balanced supply for adoption and development. Key Features and Partnerships Supporting Ozak AI’s Growth Ozak AI offers significant value beyond just speculation. The platform utilizes machine learning with decentralized networks to provide predictive analytics for financial markets. Ozak AI offers real-time data feeds, customizable prediction agents, and decentralized applications (dApps) to users. The integration of the Ozak AI Rewards Hub adds a unique feature to the platform, where users can participate in staking, governance, and rewards. This initiative also raises awareness about the presale success. Ozak AI has partnered with various leading platforms. Pyth Network enhances the reliability of its predictive models and provides accurate financial data across blockchains. Additionally, Dex3’s liquidity solutions improve the platform’s trading experience, enabling seamless transactions. The integration of Weblume’s no-code tools and the SINT protocol for one-click AI upgrades makes…
Share
BitcoinEthereumNews2025/09/18 23:49
UBS CEO Targets Direct Crypto Access With “Fast Follower” Tokenization Strategy

UBS CEO Targets Direct Crypto Access With “Fast Follower” Tokenization Strategy

The tension in UBS’s latest strategy update is not between profit and innovation, but between speed and control. On February 4, 2026, as the bank reported a record
Share
Ethnews2026/02/05 04:56