Who are Terbium Labs's investors?

Terbium Labs's investors include .406 Ventures, Glasswing Ventures, TCP Venture Capital.

How much funding has Terbium Labs raised?

Terbium Labs has disclosed $18.7M raised across 4 rounds.

Who acquired Terbium Labs?

Terbium Labs was acquired by Deloitte.

Where is Terbium Labs headquartered?

Terbium Labs is headquartered in Baltimore, US.

Terbium Labs

acquired by Deloitte

Baltimore, US · Founded 2013 · 3 known investors

Tools for proactive monitoring of open and dark web for stolen digital assets. Acquired by Deloitte.

Founders & leadership

Michael MooreNamed on SEC filing

Daniel RogersNamed on SEC filing

E. Wayne Jackson IIINamed on SEC filing

Jack DunnNamed on SEC filing

David OrosNamed on SEC filing

Investors · 3

.406 VenturesBoston · $1M – $4M

Glasswing VenturesBoston · $100K – $5M

TCP Venture CapitalBaltimore

Reported raises · per SEC filings

Form D private placements

$18.7M disclosed across 4 rounds · 2015–2019

▶$4MraisedMar 2019 · 3 investors · Computers

Rule 506(b)

Officers, directors & promoters on the filing

Daniel RogersExecutive Officer, Director, Promoter
Gregory DraconDirector
Richard GrinnellDirector
Stacey SweeneyExecutive Officer
Tim BurnsExecutive Officer
David OrosDirector
Keena ThomasExecutive Officer
Tyler CarboneExecutive Officer

Offering amount: $4M
Amount sold: $4M
Minimum investment: $100K
Proceeds to insiders: $750K
First sale: Mar 2019
Incorporated: Corporation, Delaware, 2016
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

▶$6MraisedNov 2017 · 4 investors · Computers

Rule 506(b)

Officers, directors & promoters on the filing

Brett DavisExecutive Officer
Gregory DraconDirector
Daniel RogersExecutive Officer, Director, Promoter
E. Wayne Jackson IIIDirector
Stacey SweeneyExecutive Officer
David OrosDirector
Clare GollnickExecutive Officer
Tyler CarboneExecutive Officer

Offering amount: $7M
Amount sold: $6M
Minimum investment: $25K
Proceeds to insiders: $500K
First sale: Nov 2017
Incorporated: Corporation, Delaware, 2013
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

▶$6.4MraisedMar 2016 · 13 investors · Computers

Rule 506(b)

Officers, directors & promoters on the filing

Daniel RogersExecutive Officer, Director, Promoter
E. Wayne Jackson IIIDirector
Jack DunnDirector
David OrosDirector

Offering amount: $6.4M
Amount sold: $6.4M
Proceeds to insiders: $400K
First sale: Feb 2016
Incorporated: Corporation, Delaware, 2013
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

▶$2.3MraisedJul 2015 · 29 investors · Computers

Rule 506(b)

Officers, directors & promoters on the filing

Michael MooreExecutive Officer, Director, Promoter
Daniel RogersExecutive Officer, Director, Promoter
E. Wayne Jackson IIIDirector
Jack DunnDirector
David OrosDirector

Offering amount: $2.3M
Amount sold: $2.3M
Proceeds to insiders: $400K
First sale: May 2015
Incorporated: Limited Liability Company, Maryland, 2013
Federal exemptions: 06b

Full filing on SEC EDGAR ↗

Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.

Frequently asked questions

What does Terbium Labs do?: Tools for proactive monitoring of open and dark web for stolen digital assets. Acquired by Deloitte.
Who are Terbium Labs's investors?: Terbium Labs's investors include .406 Ventures, Glasswing Ventures, TCP Venture Capital.
How much funding has Terbium Labs raised?: Terbium Labs has disclosed $18.7M raised across 4 rounds.
Who acquired Terbium Labs?: Terbium Labs was acquired by Deloitte.
Where is Terbium Labs headquartered?: Terbium Labs is headquartered in Baltimore, US.