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blockchain-intelligence1 crypto-compliance1 fintech1 co-founder1 cto1 trm-labs1 aml1 blockchain-forensics1 financial-crime1 crypto-fraud1 san-francisco1 university-of-michigan1 forbes-30-under-301 series-c1

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Rahul Raina is the Co-Founder and CTO of TRM Labs, a blockchain intelligence company that helps governments, financial institutions, and crypto businesses detect and investigate financial crime on the blockchain. Born out of a failed game startup, TRM Labs now serves 600+ government agencies across 75+ countries, achieved unicorn status in February 2026 with a $70M Series C at a $1B valuation, and is recognized as a leading force in making the crypto ecosystem safer. Rahul was named to the Forbes 30 Under 30 list in 2022.

blockchain-intelligencecrypto-compliancefintechco-founderctotrm-labs