Solidus Labs

🗞 I am very excited to be co-Chairing the DeFi workstream of the DATF Global Coalition to Fight Financial Crime along with Lee Schneider and looking forward to help the DeFI industry thrive while contributing to the fight financial crime and make the world a better place. 🤝 If you want to know more, please join us on Tuesday 11th in Geneva at the World Economic Forum: https://lnkd.in/eWAwSEFg, we will present our workstream and there will very insightful panel 🙏 Hedi Navazan and Michal Gromek 🚀 And as always do not forget to join the Crypto Compliance and Legal TG group https://lnkd.in/ed9gh_xw where we share all the latest regulatory news, best practices, experiences and tips Solidus Labs (if you want to know more about our amazing products to help you fight against financial crime) #fightagainstfinancialcrime #cryptocompliance #futureoffinance

Exciting insights from our new Policy Lead, Delphine F., featured in the latest Cointelegraph article! Delphine discusses the challenges and solutions for the crypto industry in complying with the FATF Travel Rule. A must-read for everyone in crypto compliance and legal sectors. https://lnkd.in/dDEUdgRZ

🙀 The financial world is once again rattled by headlines surrounding Keith Gill, AKA "Roaring Kitty," and the reaction to his involvement in the GameStop stock frenzy. 🚦 The latest chain of events has led to trading behavior that appears irrational and extreme based on traditional stock market standards, serving as a stark reminder of the pitfalls of legacy approaches to trade surveillance. 👉 Read the latest Solidus take on what it takes to distinguish genuine retail excitement from potential market manipulation, and discover what #TradFi can learn from #crypto and crypto-native trade surveillance in balancing accessibility and market integrity. https://lnkd.in/g5R5FMKx #GME

"Solidus Labs was the ideal partner for us due to their expertise in trade surveillance and deep understanding of crypto," said Nicole Vasold, Head of Surveillance at FalconX. "Their crypto-native detection algorithms, designed to rapidly onboard new trading venues, coupled with comprehensive trade and transaction coverage, align with our vision to provide secure, efficient digital asset market access for institutional investors." We're honored to partner with FalconX, the leading institutional digital asset prime broker, and Crypto’s first CFTC-registered swap dealer. As Asaf Meir aptly put it: "As liquidity flows to safety, FalconX stands at the forefront, offering institutional investors access to the deepest digital asset liquidity worldwide. Solidus is proud to empower FalconX and its clients to confidently scale their digital asset portfolios, knowing that their trades are executed in a secure and compliant manner." #CryptoGrowth #CryptoCompliance #CryptoIntegrity #CryptoRegulation https://lnkd.in/e4sFE9f9

I am thrilled about this partnership with Solidus Labs, a leader in trade surveillance and crypto compliance solutions. This partnership is set to enhance our capabilities in trade surveillance and transaction monitoring, ensuring robust detection coverage of questionable activities. I am excited about what this means for the future of digital asset trading and are proud to be at the forefront of this evolution with Solidus Labs. #FalconX #SolidusLabs #DigitalAssets #CryptoTrading #Partnership #Innovation #Cryptocurrency

Today we are proud to announce our partnership with FalconX, the leading institutional digital asset prime broker and Crypto’s first CFTC-registered swap dealer. “Solidus Labs was the ideal partner for us due to their expertise in trade surveillance and deep understanding of crypto," said Nicole V., Head of Surveillance at FalconX. "Their crypto-native detection algorithms, designed to rapidly onboard new trading venues, coupled with comprehensive trade and transaction coverage, align with our vision to provide secure, efficient digital asset market access for institutional investors” Through this collaboration, FalconX aims to bolster its trade surveillance and transaction monitoring capabilities, ensure robust detection coverage of suspicious activities across FalconX360, its prime brokerage platform, and enhance liquidity access by safely executing on new platforms at scale. Learn more about our collaboration and its impact on the future of digital asset trading in our latest press release: https://lnkd.in/gQ8ZFvjJ

Check out our team at Consensus 2024! If you spot Chen Arad, James Airo, Spyridon Antonopoulos, or Rabih Massih, don't hesitate to say hi. They're there to share insights, and network. Swipe through to see some moments from the event! 📸

We're excited to be a sponsor at Consensus 2024, presented by CoinDesk, the world's leading crypto and blockchain event! As pioneers in crypto market integrity solutions, we're on a mission to enable safer crypto trading across all platforms. 🛡️ 👥 Joining us from Solidus Labs are: - Chen Arad, Co-founder & CXO - James Airo, DeFi Growth Analyst - Spyridon Antonopoulos, VP Client Solutions - Rabih Massih, Senior Account Executive 🤝 Come meet our team, discuss the latest in crypto compliance, and discover how we're driving the market towards a more secure future. Get your tickets now and be part of the most important conversation in crypto and Web3! https://lnkd.in/gMgWEcDg

⚖ 📈 📰 📢 With last week's DoJ enforcement action, the digital asset industry has officially entered the era of prechain market integrity. Anyone who cares about safe and regulated crypto should read our team's analysis of last week's DoJ indictment and arrest of two brothers, who allegedly utilized an exploit in MEV Boost to front-run, defraud and manipulate $25 million out of other Ethereum users. According to the DoJ, their actions undermind "the very integrity of the Ethereum blockchain.” Read the full analysis for more on: ❓What happened: How did they exploit the MEV-Boost relay protocol and manipulated Ethereum's block-building process to steal $25 million? ❓ How did the DoJ built its case, what can it mean for future cases, and why the DoJ refers to this as not only fraud, but also manipulation? ❓Why is this case significant as the first enforcement action in the "Prechain" ecosystem, and what does it mean for compliance officers, executives, regulators and developers alike? ❓ How does this case potentially affect the classification and legal responsibilities of actors within the Ethereum network? With MEV and staking-staking related regulation currently advanced by governments around the world, this will soon be a big item on the desk of any crypto risk, compliance, regulatory and legal professional. Check our write-up, be in the know, and reach out to me or anyone on our team if you'd like to discuss how Solidus can help upgrade your firm's/org's/project's market integrity and compliance challenges off-chain, on-chain or pre-chain. #CryptoGrowth #CryptoCompliance #CryptoIntegrity #Prechain

Last week's U.S. Department of Justice action against #Prechain Ethereum exploiters sets a new precedent in #crypto enforcement. Dive into Solidus Labs' recent analysis to learn: - What just happened? - Why is it important? - What does it mean for market participants? https://bit.ly/3KezTSG