Tag: Solidus
Decentralized exchanges a magnet for crypto wash traders: Solidus Labs
Over 20,000 crypto tokens have been manipulated via decentralized exchange (DEX) wash trading in the last three years, according to market surveillanc [...]
350 new ‘scam tokens’ were created every day this year: Solidus Labs
More than 350 fraudulent cryptocurrency tokens were created per day this year, defrauding millions of investors, according to blockchain risk monitori [...]
Web3 sees 15 new scam smart contracts an hour: Solidus Labs
The Web3 and cryptocurrency space is seeing a significant amount of smart contract scams proliferating, with blockchain risk monitoring firm Solidus L [...]
Most Crypto Scams on BNB Chain, Solidus Labs Says
“While some of the big rug pulls and scams make the news, like the famous Squid Games Token that’s estimated to have cost users around $3 million in l [...]
Former CFTC Commissioner Dawn Stump Joins Crypto Risk Monitoring Firm Solidus Labs as Advisor
The former commissioner of the U.S. Commodity Futures Trading Commission (CFTC) Dawn Stump has joined crypto risk monitoring firm Solidus Labs as an a [...]
Crypto Risk Monitoring Firm Solidus Labs Raises $45M
Liberty City Ventures led the round for the market surveillance and risk monitoring startup, which has several ex-regulators as backers or advisors.
[...]
Risk monitoring firm Solidus Labs completes $15M strategic round
Market surveillance firm Solidus Labs completed a $15 million strategic round led by Liberty City Ventures on Friday. GSR and Exor Seeds also parti [...]
Crypto Risk-Monitoring Firm Solidus Labs Raises $15M
The New York-based firm offers machine learning–powered trade surveillance and transaction monitoring for digital assets that can detect, address a [...]
Solidus Labs Launches Crypto Market Surveillance Instrument in US
Market manipulation is among the predominant issues the U.S. Securities and Alternate Fee (SEC) has cited in rejecting a lot of bitcoin exchange-tr [...]
9 / 9 POSTS