2023-9-13 04:07 |
Token deployers and liquidity providers wash-traded over $2 billion worth of crypto on Ethereum-based DEXs since 2020, a Solidus Labs report claims. origin »
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Solidus Labs research finds $2 billion in deceptive wash trading activities across Ethereum-based decentralized exchanges.
2023-9-13 22:36 | |
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Fraudsters deployed over 117,000 scam tokens from January through Dec. 1, a 41% increase over the full 2021, according to study from Solidus Labs.
2022-12-24 22:45 | |
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A recent investigation by Solidus Labs showed that crypto scams are more prevalent in the BNB Chain.
2022-10-29 14:30 | |
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Recent research by crypto risk monitoring firm Solidus Labs has taken a deep dive into the shady world of crypto scams. The findings do not bode well for BNB Chain. The post BNB Chain Tops Crypto Scams and Rug Pull List: Research appeared first on BeInCrypto.
2022-10-28 08:43 | |
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Crypto risk monitoring platform says it has flagged nearly 200,000 crypto rug pulls and decentralized finance scams since August 2020.
2022-10-28 16:00 | |
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The self-regulatory organization backed by Solidus Labs is known for its integrity pledge; BitGo, Bittrex and Merkle Science are among the new members.
2022-9-30 23:45 | |
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The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.
2022-8-16 13:10 | |
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The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an advisor.
2022-8-17 13:10 | |
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Liberty City Ventures led the round for the market surveillance and risk monitoring startup, which has several ex-regulators as backers or advisors.
2022-5-12 20:43 | |
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CoinDCX, the popular India-based crypto exchange, announced today that it has selected crypto-native risk monitoring firm Solidus Labs as a strategic compliance partner. With the aim to protect its users from known forms of market abuse and emerging crypto-specific risks, partnering with Solidus will enable CoinDCX to forge greater trust and transparency on its platform.
2022-2-15 08:53 | |
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Solidus Labs believes its new surveillance tool can help regulators maintain confidence in crypto markets, potentially leading to the approval of a bitcoin ETF.
2020-11-19 11:10 | |
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Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements.
2020-8-21 21:18 | |
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To put an end to market manipulation in crypto trading, the AAX crypto exchange has inked a partnership with Solidus Labs, a crypto-native compliance platform
2020-5-21 17:52 | |
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Coinspeaker SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance SummitCompliance solutions provider Solidus Labs has secured a stellar guest to head up its maiden crypto compliance summit.
2019-9-23 10:11 | |
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Solidus Labs Raise $3 Million In Seed Funding To Eliminate Cryptocurrency Market Manipulation. In a bid to make cryptocurrency price manipulation a thing of the past, Solidus Labs, a firm created by former Goldman Sachs fintech experts, focused on developing artificial intelligence (AI) powered trade surveillance solutions for crypto assets, has raised $3 million in […]
2019-2-21 20:41 | |
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A recent investigation by Solidus Labs showed that crypto scams are more prevalent in the BNB Chain.
Solidus Labs believes its new surveillance tool can help regulators maintain confidence in crypto markets, potentially leading to the approval of a bitcoin ETF.
Coinspeaker Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and ComplianceThe regulatory-driven digital asset trading platform, designed by finance veterans and traders, will harness Solidus' solutions to remove market manipulation, protect investors and comply with regulatory requirements.
Coinspeaker AAB Token Analysis: Three Factors Why Crypto Exchange Token Is Poised for Bull RunThe price movements of crypto exchange tokens are strongly connected with the crypto trading platform itself.
Coinspeaker SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance SummitCompliance solutions provider Solidus Labs has secured a stellar guest to head up its maiden crypto compliance summit.
CryptoNinjas OAX Foundation and Solidus Labs have today announced a strategic partnership based around the shared objective of bringing digital asset trading into the mainstream. This is Solidus Labs’ first strategic partnership in Asia, and it reflects the importance of the region in the global digital assets.