![Rahul Raina](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Rahul Raina is the founder of TRM Labs, Inc., founded in 2018.
Mr. Raina was Director at Csitech Ltd. from 2022 to 2024.
| Companies | Position | End |
|---|---|---|
Csitech Ltd.
 Csitech Ltd. Miscellaneous Commercial ServicesCommercial Services Operates as a investigations training firm | Director/Board Member | 07/05/2024 |
TRM Labs, Inc.
 TRM Labs, Inc. Packaged SoftwareTechnology Services Provides blockchain intelligence software services to helps financial institutions, cryptocurrency businesses and public agencies | Founder | - |
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Listed companies
Private companies
| Private companies | 2 |
|---|---|
TRM Labs, Inc.
TRM Labs, Inc. Packaged SoftwareTechnology Services Provides blockchain intelligence software services to helps financial institutions, cryptocurrency businesses and public agencies | Technology Services |
Csitech Ltd.
Csitech Ltd. Miscellaneous Commercial ServicesCommercial Services Operates as a investigations training firm | Commercial Services |
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