Crypto Risk Monitoring Firm Solidus Labs Raises $45M

2022-5-12 20:43

Liberty City Ventures led the round for the market surveillance and risk monitoring startup, which has several ex-regulators as backers or advisors.

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monitoring risk → Результатов: 35


FTX contracts Eventus for global risk monitoring needs

Global crypto exchange FTX. COM (FTX/USD) and Eventus, a leading provider of market risk and multi-asset class trade surveillance solutions, have entered into a groundbreaking partnership. Under their agreement, Eventus’ Validus platform will be deployed for trade surveillance and risk monitoring on all FTX markets worldwide, Invezz learned from a press release.

2022-4-26 15:41


India-based crypto exchange CoinDCX beefs up AML protection with Solidus Labs

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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Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform

Merkle Science, a predictive blockchain monitoring and investigative platform, today announced that it has introduced support for Bitcoin SV (BSV) to its transaction monitoring coverage. From today, Merkle Science customers will be able to use the platform’s Blockchain Monitor tool; a behavior-based transaction monitoring and risk reporting solution which allows users to easily identify and respond […] The post Merkle Science adds support for Bitcoin SV to predictive transaction monitoring and intel platform appeared first on CryptoNinjas.

2021-6-18 18:17


Gearing Up For Launch: BlockQuake Taps Crypto Risk Monitoring Firm Solidus Labs To Ensure Market Integrity and Compliance

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


BTC Marketplace, LocalBitcoins Partners With Elliptic To Integrate Blockchain Monitoring

Global Bitcoin (BTC) peer-to-peer exchange, LocalBitcoins announces its partnership with Elliptic, a crypto surveillance company, to further compliance on the site. An announcement from the Finland-based company confirms the addition of two Elliptic Solutions to prevent illicit crypto from transacting on the platform, namely, the Navigator risk analysis tool and Lens wallet screener. “By choosing […]

2020-7-28 18:49


LocalBitcoins внедрила инструменты Elliptic для отслеживания биткоин-транзакций

P2P-платформа по покупке и продаже биткоина LocalBitcoins усилила меры по противодействию незаконной финансовой активности, внедрив ПО для отслеживания криптовалютных транзакций от Elliptic. We’re pleased to announce today that @LocalBitcoins, the world’s leading peer-to-peer (P2P) #bitcoin exchange, has adopted @elliptic‘s #blockchain monitoring solutions to manage risk and support growth! Read the release for all the details […]

2020-7-28 11:56


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$400M of Illicit XRP Transactions Discovered by Risk Management Firm

Elliptic, a firm specializing in risk management for cryptoassets, has discovered $400M in illicit XRP transactions. In total, it represents 0.2% of all transactions on the network. In a press release shared with BeInCrypto, Elliptic has just added XRP to its monitoring suite and has found hundreds of XRP accounts linked to scams and illegal […] The post $400M of Illicit XRP Transactions Discovered by Risk Management Firm appeared first on BeInCrypto.

2019-11-20 17:13


TAGZ ICO

TAGZ is Australia’s first fully licensed and regulated Dual Gateway Exchange based in Australia and registered with the Australian Securities and Investment Commission (ASIC). Our focus is to protect our users by actively monitoring trading activity on our platform and saying goodbye to flash crashes, pump & dumps, spoofing, fake volume aswell as securing against possible data security breaches.

2019-3-28 10:35