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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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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
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Policy & Regulation
Future of Crypto in the UAE: Insights from Solidus Labs at iFX EXPO Dubai
Solidus Labs
Spot Bitcoin ETFs Win SEC Approval, Ushering a New Era in Crypto Access
Solidus Labs
January 29, 2024
The Crypto Market Integrity Coalition's Best of 2023
Solidus Labs
December 20, 2023