ExchangeDEX+
Buy CryptoMarketsSpotFuturesGOLDEarnEvents
More
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

Author: BitcoinEthereumNewsSource: BitcoinEthereumNews
2026/02/05 03:33
2 min read
Bitcoin
BTC$73,122.45-4.00%
Scamcoin
SCAM$0.000445-7.09%
Ucan fix life in1day
1$0.0007085-21.88%

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)
$73,122.45
$73,122.45$73,122.45
-1.34%
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

Solana Price Plummets: SOL Crashes Below $90 in Stunning Market Reversal

Solana Price Plummets: SOL Crashes Below $90 in Stunning Market Reversal

BitcoinWorld Solana Price Plummets: SOL Crashes Below $90 in Stunning Market Reversal In a dramatic shift for one of cryptocurrency’s leading networks, Solana (
Share
bitcoinworld2026/02/05 06:45
New Developments Could Push Price Toward $0.40

New Developments Could Push Price Toward $0.40

The post New Developments Could Push Price Toward $0.40 appeared on BitcoinEthereumNews.com. Pi Network has been one of the most anticipated projects in the crypto space, with millions of users mining its tokens via mobile devices long before a tradable price was established. Over the past few years, the project has carefully balanced its testnet development with community engagement, creating one of the largest ecosystems by user count despite not being fully listed on major exchanges. As 2025 advances, new updates are pushing Pi Network closer to mainstream adoption. Analysts suggest these developments could serve as the catalyst that finally drives Pi’s price toward the $0.40 level, a milestone that would validate years of community patience. In this context, investors are watching closely to see if Pi Network can turn its massive user base into sustainable value. Alongside this story, presale projects like MAGACOIN FINANCE are also drawing attention as speculative plays offering high asymmetry before exchange listings. Pi Network’s unique approach Unlike most cryptocurrencies, Pi Network built its community first, launching a mobile mining app that allowed millions of users to accumulate tokens without high-end hardware. This grassroots approach created unprecedented scale, with more than 50 million pioneers participating globally. The challenge, however, has always been translating this scale into economic value. By focusing on KYC verification, ecosystem apps, and gradual migration toward mainnet, the team has aimed to avoid the pitfalls of rushed launches. Analysts argue that this deliberate approach is what could allow Pi Network to sustain value once it achieves full exchange listings. Recent developments In 2025, Pi Network rolled out several updates that have sparked renewed optimism. Expanded KYC processes have accelerated, allowing more users to validate their holdings and prepare for migration. At the same time, Pi App Platform has gained traction, with developers launching decentralized apps directly into the Pi ecosystem. These apps range from…
Share
BitcoinEthereumNews2025/09/18 14:15
The $1.7 Billion Masterstroke Reshaping Tech’s Foundation

The $1.7 Billion Masterstroke Reshaping Tech’s Foundation

The post The $1.7 Billion Masterstroke Reshaping Tech’s Foundation appeared on BitcoinEthereumNews.com. A16z AI Infrastructure Fund: The $1.7 Billion Masterstroke
Share
BitcoinEthereumNews2026/02/05 06:36