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Traders Magazine

Solidus Labs Launches Trade Surveillance Academy

Yahoo Finance

Bitcoin flirts with $100k as crypto industry rallies for Trump

The Hill

Bitcoin flirts with $100k as crypto industry rallies for Trump

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Press releases
Press coverage
April 17, 2025

Crypto Market Integrity Coalition Introduces First Industry Standard for Market Making in Digital Assets

January 28, 2025

Solidus Labs Launches Trade Surveillance Academy to Close the Knowledge Gap in Market Abuse Prevention

December 12, 2024

Kairon Labs and Solidus Labs Partner to Redefine Ethical Market Making Under MiCA

November 18, 2024

One Trading Partners with Solidus Labs to Secure Institutional-Grade MiCAR Readiness

September 19, 2024

Zodia Custody Partners With Solidus Labs to Bolster Financial Crime Transaction Monitoring Capabilities

July 11, 2024

“Stakipedia”: Solidus Labs Releases Comprehensive Guide to MEV, Staking and Prechain Risk Management

June 18, 2024

Solidus Labs Partners with Figment To Revolutionize Institutional ETH Staking

June 4, 2024

FalconX and Solidus Labs Partner to Bolster Digital Asset Trade Surveillance and Transaction Monitoring

April 23, 2024

HashKey Global Partners with Solidus Labs to Elevate Real-Time Trade Surveillance

March 27, 2024

BitMEX and Solidus Labs Extend Partnership to Enhance Cross-Market Surveillance

November 7, 2023

Amber Group Partners with Solidus Labs to Bolster Crypto-Native Market Integrity

August 23, 2023

EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring

March 9, 2023

Solution to the Billion-dollar Crypto Rug Pull Epidemic: Solidus Labs Introduces Automated Scam Token Screening API

2024
2023
2022
2021
2020
Yahoo Finance
December 1, 2024

Bitcoin flirts with $100k as crypto industry rallies for Trump

The Hill
December 1, 2024

Bitcoin flirts with $100k as crypto industry rallies for Trump

Bloomberg
November 6, 2024

Bloomberg Businessweek: Crypto Future Post-Election

CoinTelegraph
October 17, 2024

What is insider trading? Meaning, examples and penalties

CoinTelegraph
September 30, 2024

4 times key players in crypto were accused of insider trading

The Information
September 27, 2024

Wall Street Hunts for Its Blockchain ‘Killer App’

CoinDesk
September 26, 2024

NYDFS 'More Eager Than Anyone' for Federal Legislation, Chief Says

Blockworks
September 25, 2024

Crypto needs ‘to work closely with the regulators:’ Gemini deputy general counsel

Blockworks
September 25, 2024

Tokenized assets to exceed $20B over next year: CF Benchmarks

September 20, 2024

Zodia Custody taps Solidus Labs for onchain and offchain monitoring

Forbes
September 10, 2024

Mapping Israel’s Web3 Ecosystem: 100 Startups, $4.5 Billion In Funding

CCN
July 16, 2024

Crypto Rug Pull: What Is It & 5 Ways To Avoid It

BeInCrypto
July 9, 2024

USDC Leads Regulated Stablecoins with $23 Billion Volume

CNBC Crypto World
June 24, 2024

Bitcoin drops to $60,000 level to start the week: CNBC Crypto World

CoinDesk
June 18, 2024

Figment Uses 'Staking Guard' from Solidus Labs to Scrub Malicious Transactions

Solidus Labs
June 18, 2024

Solidus Labs Partners with Figment To Revolutionize Institutional ETH Staking

CoinTelegraph
June 5, 2024

How the crypto industry can comply with the Travel Rule

Crypto Reporter
June 4, 2024

FalconX and Solidus Labs Partner to Bolster Digital Asset Trade Surveillance and Transaction Monitoring

Daily Coin
June 3, 2024

Smart Money Under Scrutiny: Is Blockchain Tracker Abusing Trust?

May 21, 2024

Solidus Labs Joins LëtzBlock to Support Innovation and Integrity at Luxembourg based Crypto Hub

Solidus Labs
May 6, 2024

Solidus Labs Joins LëtzBlock: Fostering Innovation and Integrity in Luxembourg's Crypto Hub

Yahoo
April 23, 2024

HashKey Global Partners with Solidus Labs to Elevate Real-Time Trade Surveillance

ticker
March 6, 2024

How governments around the world are exploring ways to regulate crypto

ticker
March 6, 2024

How governments around the world are exploring ways to regulate crypto

Security Affairs
February 19, 2024

HOW BRICS GOT “RUG PULLED” – CRYPTOCURRENCY COUNTERFEITING IS ON THE RISE

DL News
February 12, 2024

DeFi sees $760m wiped in crypto’s most common scam — what are ‘rug pulls’?

Coin Telegraph
February 6, 2024

Could Bitcoin ETF approvals spark memecoin bull run?

Finance Magnates
January 30, 2024

Bridging TradFi and Crypto: “Compliance and Regulations Concerns for Large Institutions”

CoinDesk
December 18, 2023

New Kind of Crypto Insider Trading? SEC Might Take a Look at These Trades, Experts Say

The Wall Street Journal
October 12, 2023

Fake Trades Are Common on Decentralized Crypto Exchanges, Report Says

Yahoo Finance
September 19, 2023

Solidus Labs uncovers $2 billion in 'wash trades', exec. explains

Business Insider
September 12, 2023

Decentralized cryptocurrency exchanges are awash in fake trades, research report says

Bloomberg
September 12, 2023

Wash Trading Is Rampant on Decentralized Crypto Exchanges

Bloomberg
September 5, 2023

Bloomberg Crypto 09/05/2023

CNBC
September 1, 2023

SEC orders LA-based company to pay $6.1 million for alleged sale of NFTs as unregistered securities–what investors should know

CNBC World
September 1, 2023

Solidus Labs’ Chen Arad breaks down crypto security firm’s new report on wash trades

Fortune
August 16, 2023

The new Coinbase blockchain is rife with scam tokens. Who should be responsible?

Bloomberg
August 16, 2023

Scam Crypto Tokens Proliferate on Blockchain Hatched by Coinbase

CNBC
July 7, 2023

Solidus Labs’ Chen Arad discusses firm’s new report on crypto insider trading activity

Bloomberg
June 28, 2023

Insider Trading Is Widespread in a Popular Corner of the Crypto Market

CoinDesk
June 27, 2023

How We Ranked CoinDesk’s Crypto Hubs 2023: Our Methodology

CNBC
June 12, 2023

Coinbase is the latest target of the SEC’s crypto crackdown—how U.S. investors may be affected

Bloomberg
June 9, 2023

GM to Join Tesla’s EV Charging Network

CoinDesk
June 7, 2023

First Mover Asia: Bitcoin Falls Below $26.5K as Crypto Market Fades Amid Coinbase, Binance Angst

CoinDesk
June 7, 2023

Former CFPB Director on How Regulatory Action Against Coinbase, Binance Impacts Consumers

May 30, 2023

From CFPB to Crypto: Kathy Kraninger's Mission to Revolutionize & Cleanse the Cryptocurrency Industry

CNBC
May 26, 2023

Solidus Labs’ Chen Arad discusses the firm’s new tool to detect crypto insider trading

Solidus Labs
May 18, 2023

Introducing DEX-Based Insider Trading Detection to HALO

Real Vision
May 18, 2023

"Lawless" Crypto? Compliance in a Tricky Regulatory Environment

Common Sense with Dr. Ben Cars
May 1, 2023

Understanding Cryptocurrency with Kathy Kraninger

CoinDesk
April 27, 2023

Consensus 2023: Anthony Scaramucci Addresses FTX's Implosion; Erik Voorhees on Future of DeFi

Bloomberg
February 23, 2023

‘Impersonation’ Tokens Swiftly Follow Coinbase Blockchain Debut

February 1, 2023

Tom Brady And Other A-Listers Sued For Fumbling FTX Endorsements

CNBC
January 31, 2023

Ether nears $1,600, and FTX sues Voyager to claw back 2022 loan payments: CNBC Crypto World

Yahoo
January 31, 2023

U.S. Regulators’ Crypto Enforcement Nearly Doubled in 2022, Solidus Labs Analysis Shows

CNBC
November 25, 2022

CNBC feature profile interview with Asaf Meir, Solidus Labs Founder and CEO

Fox Business
November 18, 2022

Solidus Labs co-founder Chen Arad joins 'Cavuto: Coast to Coast' to discuss the fallout from the FTX bankruptcy and its impact on the cryptocurrency industry.

The Wall Street Journal
October 27, 2022

A Crypto Scam Is Born Every Four Minutes, Report Finds

CNBC Make It
September 9, 2022

Bill Murray raised nearly $200,000 worth of crypto for charity—a hacker stole it almost immediately

Coinlaw
September 9, 2022

Cryptocurrency Decentralization Remains A Mystery Amid Tornado Monetary Fines

Business Insider
September 8, 2022

The 53 most promising crypto startups of 2022, according to VCs

CNBC Make It
September 2, 2022

Got a text from a wrong number? It could be an attempt at ‘pig butchering,’ a crypto scam costing investors millions

Investing in Integrity
August 26, 2022

The CFPB, Student Debt, & Crypto (ft. Kathy Kraninger, former CFPB Director & Crypto Regulatory Leader)

TechCrunch
August 24, 2022

Former US CFTC commissioner says crypto space has ‘dire need for regulatory clarity’

Politico
August 24, 2022

Another spin in the crypto sanctions twister

Real Vision
August 18, 2022

Is it a TKO for NFTs?

Nasdaq
August 16, 2022

Congress Must Decide How Cryptos Should Be Regulated, Former CFTC Commissioner Says

CoinDesk
August 16, 2022

Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Adviser

Forbes
August 16, 2022

Amid Tornado Cash Sanctions, Decentralization Of Crypto Remains An Enigma

Loop Business
August 1, 2022

The Bahamas Tops the World in Digital Asset Regulation

Observer
August 1, 2022

If A Crypto Bill Passes this Congress, “It Would Be Fairly Miraculous”: A Q&A with Kathy Kraninger

CoinDesk TV
August 1, 2022

What Ether Options ‘Flippening’ Means for Bitcoin

NYSE
August 1, 2022

The Future of Digital Assets: Growth and Regulation, a Chat with U.S. Commissioner Caroline Pham

The Royal Gazette
August 1, 2022

Bermuda ranked second in world for digital asset regulation

Law360
July 28, 2022

NY Bank Regulator's Top Rule For Crypto Cos: No Surprises

Observer
July 28, 2022

Washington Stalls Crypto Policy

CoinDesk
July 28, 2022

Ex-CFTC Chairman Sees Europe’s MiCA Bill as Threat to US Crypto Industry

Bloomberg
July 28, 2022

Bloomberg Markets: The Close (07/28/2022)

The Nassau Guardian
July 27, 2022

Bahamas tops list of countries that have developed digital assets legislation

Bloomberg
July 22, 2022

Mattel CEO Says SpaceX Deal Was Unexpected

Yahoo! Finance
July 18, 2022

Crypto regulation: There are 'protections in place' to prevent fraud, former CFPB director says

Real Vision
July 13, 2022

Three Arrows Drama Unfolds In Bankruptcy Court

Money Laundering Bulletin
June 13, 2022

Cryptocurrency Checks - Know Your Miner

TechCrunch
November 10, 2021

Solidus Labs rakes in another $15 million as crypto risk-monitoring tools take off

ETF Express
October 19, 2021

Much comment and additional product comes in wake of ProShares' announcement

Cheddar News
October 18, 2021

Solidus Labs on Cheddar News: ProShares Bitcoin Futures ETF to Launch Tuesday

American Banker
September 28, 2021

Push to regulate crypto could test limits of CFPB's power

Bloomberg
September 24, 2021

China Crypto Crackdown Showcases Global Unease With Asset Class

Blockworks
September 3, 2021

Report: SEC Investigating DeFi Exchange Developer Uniswap Labs

Cointelegraph
August 30, 2021

Recommending regulations: Crypto working groups make push for adoption

Reuters
July 22, 2021

Exclusive: Former top U.S. consumer regulator joins crypto risk monitoring firm Solidus Labs

Business Insider
July 4, 2021

13 applications for a bitcoin ETF are in limbo as the SEC deliberates. Some fund managers see a double standard around how the regulator treats crypto

Blockworks
June 24, 2021

Gone Crypto: From Goldman Sachs to Digital Asset Risk-Monitoring Start-Up Solidus

Yahoo
June 23, 2021

Advancing Institutional Risk Monitoring Standards in Crypto: AlphaPoint and Solidus Labs Announce a Partnership Agreement

Coindesk
May 24, 2021

Solidus Labs Raises $20M From VCs, Ex-Regulators to Fight Crypto Market Manipulation

Coindesk
November 19, 2020

Solidus Labs Believes Its Crypto Surveillance Tool Can Help Launch a Bitcoin ETF

Coindesk
October 30, 2020

Prime Broker Bequant Adds Risk-Monitoring Service Solidus Labs in Push for Added Compliance

Business Insider
October 21, 2020

Rialto Taps Solidus Labs to Streamline Client Onboarding, Responding to Growing Demand

Crypto Globe
October 14, 2020

CFTC Commissioner Dan Berkovitz Talks Crypto Regulations, BitMEX Complaint

Coindesk
October 14, 2020

The US Crypto Enforcement Framework Is a Warning to International Exchanges

Decrypt
October 9, 2020

Still No Bitcoin ETF in the US: What's Happening?

be in crypto
August 27, 2020

Crypto Mom: ‘Americans Shouldn’t Need Permission to Invest

Yahoo Finance
August 19, 2020

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

Cointelegraph
July 3, 2020

Huobi Becomes First Major Exchange to Run a Chainlink Node

Cointelegraph
June 5, 2020

Licensed Malaysian Crypto Exchange Integrates Market Surveillance System

Yahoo Finance
June 5, 2020

Recently Licensed Malaysian Digital Asset Exchange Tokenize Announces Partnering with Market Surveillance Provider Solidus Labs

FinTech Sandbox - The Medium
June 5, 2020

Read All About It: Solidus Labs’ Team of Former Goldman Sachs Engineers Leads the Charge on Crypto Market Surveillance

Yahoo Finance
May 20, 2020

AAX Partners with Crypto Market Surveillance Provider Solidus Labs to Tackle Trade Manipulation and Ensure Market Integrity

Solidus Sync
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Additional Resources

Reports

Navigating Risks in the Staking and Block-Building Ecosystem

June 2024

DEX Liquidity Providers Have Wash Traded More Than $2 Billion to Date

September 2023

56% of Crypto Token Listings Since 2021 Show Signs of Insider Trading

June 2023

ADGM Compliance playbook

May 2023

The 2023 Crypto Market Manipulation Report Series

May 2023

Asia-Pacific Crypto Enforcement Trends for 2023

February 2023

U.S. Crypto Enforcement Trends for 2023

January 2023

The Rug Pull Report

December 2022

The Crypto Conundrum

November 2022
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