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Identify orders and executions that defy the market norm
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Detect suspicious crypto deposits and withdrawals
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Prevent money laundering
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Streamline & declutter retail and institutional client onboarding
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Trade Surveillance
Reveal trading intent and ensure market integrity
Transaction Monitoring
Detect, investigate, and report suspicious crypto activity
Threat Intelligence
Prevent money laundering from smart contract scams
Onboarding Verification
Streamline & declutter retail and institutional client onboarding
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Recent Coverage
Yahoo
U.S. Regulators’ Crypto Enforcement Nearly Doubled in 2022, Solidus Labs Analysis Shows
CNBC
CNBC feature profile interview with Asaf Meir, Solidus Labs Founder and CEO
Fox Business
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.
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Media Coverage
2023
2022
2021
2020
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
Observer
July 28, 2022
Washington Stalls Crypto Policy
Law360
July 28, 2022
NY Bank Regulator's Top Rule For Crypto Cos: No Surprises
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
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Additional Resources
Reports
U.S. Crypto Enforcement Trends for 2023
January 2023
The 2022 Rug Pull Report
December 2022
The Crypto Conundrum
November 2022
The Global Crypto Regulation Report
April 2022
The Global Crypto Regulation Report
May 2022
The Global Crypto Regulation Report
September 2021
The Global Crypto Regulation Report
October 2021
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