| Date | Title | Description |
| 09.07.2026 | Prediction markets spark insider trading concerns. Here’s how Goldman and other companies are responding | Concern over insider trading risk tied to prediction markets is prompting companies to update their policies aimed at protecting their business and employees, legal experts say.
Several companies, including Morgan Stanley, have confirmed to... |
| 04.07.2026 | The World Cup sends prediction market volumes soaring to record highs | The FIFA World Cup was expected to drive up trading volume on prediction market platforms, and that bet paid off in June.
Prediction market platform Kalshi did more than $30 billion in trading volume last month, while Polymarket volume hit ... |
| 21.05.2026 | B2C2 and Solidus Labs Partner to Bolster Institutional-Grade Crypto-Native Market Integrity | B2C2, a leading global digital asset market maker, today announced a partnership with Solidus Labs, the gold standard for crypto-native trade surveillance. Under the collaboration, B2C2 will deploy Solidus Labs’ HALO platform to provide mul... |
| 25.06.2025 | Magic Newton Foundation Redefines Fair Token Launches with $NEWT | George Town, Cayman Islands, June 25th, 2025, Chainwire
Inaugural launch addresses widespread industry calls for equitable token distributions and powers transparent AI finance
The Magic Newton Foundation announced the launch of $NEWT, the ... |
| 25.06.2025 | Magic Newton Foundation Redefines Fair Token Launches with $NEWT | George Town, Cayman Islands, June 25th, 2025, Chainwire
Inaugural launch addresses widespread industry calls for equitable token distributions and powers transparent AI finance
The Magic Newton Foundation announced the launch of $NEWT, the ... |
| 23.10.2024 | As MiCA Looms, Fastex Pushes for Regulatory Compliance | What are the three biggest crypto trends of 2024? You could argue the top three trends are regulation, regulation, and regulation. The “Wild West” is no more. Europe’s MiCA framework will soon go into effect. Debates over crypto regulation ... |
| 18.12.2023 | New Kind of Crypto Insider Trading? SEC Might Take a Look at These Trades, Experts Say | Crypto derivatives trading platform Hegic recently made millions of dollars by placing a trade of its own, loading up on tokens issued by an affiliated project. The strategy paid off in days, when Hegic shut the smaller business down.
It mi... |
| 31.10.2022 | Solidus Labs Unveils First-of-its-kind Web3 AML Solution | Crypto market integrity and risk monitoring leader Solidus Labs announced the launch of a new real-time on-chain Threat Intelligence tool, designed to help anti-money laundering (AML) teams proactively and preemptively address one of DeFi a... |
| 20.10.2022 | UK is now the largest crypto economy in Europe | The United Kingdom received a whopping $233 billion in raw transaction value of cryptocurrency from July 2021 to June 2022, according to an official report released this morning. |
| 16.05.2022 | New York’s Solidus Labs bags $45m in Series B round | New York-based crypto-native market integrity and risk monitoring service Solidus Labs has secured $45 million in a Series B round led by Liberty City Ventures.
Solidus Labs lands $45m Series B
Also participating in the round were Evolution... |
| 13.05.2022 | Solidus Labs snags $45M for trade surveillance tech | Solidus Labs has raised a $45 million Series B led by Liberty City Ventures. The New York-based company offers trade surveillance, transaction monitoring and threat intelligence services for the crypto and decentralized finance space.
View ... |
| 13.05.2022 | Solidus Labs raises $45M to protect companies against crypto risks
Show your support for our mission by joining our Cube Club and Cube Event Community of experts. Join the community that includes Ama... | Solidus Labs, a startup focusing on risk monitoring for cryptocurrency assets, announced Thursday that it has raised $45 million in new funding to invest more in its threat intelligence capabilities and research and development of risk mana... |
| 12.05.2022 | Raising the Standard for Security and Integrity in Crypto and DeFi: Solidus Labs Secures a $45 Million B-round | Crypto-native market integrity and risk monitoring leader Solidus Labs announced it has secured a $45 million Series B funding round, led by Liberty City Ventures. Additional funds participating in the round include Evolution Equity Partner... |
| 12.05.2022 | Crypto Risk Monitoring Firm Solidus Labs Raises $45M | Crypto security startup Solidus Labs has raised $45 million in a Series B funding round led by Liberty City Ventures at an undisclosed valuation. The funding will help launch threat intelligence capabilities and build out the research and d... |
| 12.11.2021 | Crypto-Native Risk Monitoring Firm Solidus Labs Raises Additional $15 Million in Strategic Round | Crypto-native risk monitoring and market surveillance leader Solidus Labs announced it has closed a strategic round of $15 million, six months after announcing a $20 million A-round in May. Liberty City Ventures is leading the strategic rou... |
| 11.11.2021 | Crypto Advertisements Are Everywhere: The Consumer Isn’t A Moron | NEW YORK, NEW YORK - MAY 12: People walk past CryptoPunk digital art non-fungible token (NFT) ... [+] displayed on a digital billboard in Times Square on May 12, 2021 in New York City. The image is part of SaveArtSpace's "Pixelated&quo... |
| 09.11.2021 | Solidus Labs rakes in another $15 million as crypto risk-monitoring tools take off | Solidus Labs, a four-year-old, New York-based company that says its surveillance and risk-monitoring software can detect manipulation across cryptocurrency trading platforms, has raised $15 million in additional funding just six months afte... |
| 07.11.2021 | Crypto Native Market Surveillance Provider, Solidus Labs, Secures $15M via Round Led by Liberty City Ventures | Crypto-native risk monitoring and market surveillance provider, Solidus Labs, has announced that it closed a $15 million round, which came just six months after completing a $20 million A-round in May 2021.
Liberty City Ventures is leading ... |
| 05.11.2021 | Crypto-Native Risk Monitoring Firm Solidus Labs Raises Additional $15 Million in Strategic Round | Crypto-native risk monitoring and market surveillance leader Solidus Labs announced today it has closed a strategic round of $15 million, six months after announcing a $20 million A-round in May. Liberty City Ventures is leading the strateg... |
| 05.11.2021 | Crypto Risk-Monitoring Firm Solidus Labs Raises $15M | Crypto-tracking firm Solidus Labs has raised $15 million in strategic funding led by Liberty City Ventures with participation from GSR and Exor Seeds. The investment brought the firm’s total funding close to $40 million. Solidus last raised... |
| 24.05.2021 | Solidus Labs Raises $20M From VCs, Ex-Regulators to Fight Crypto Market Manipulation | Solidus Labs, which makes market surveillance tools to flag manipulation across cryptocurrency trading platforms, has raised $20 million.
Announced Monday, Solidus’ $20 million Series A was led by Evolution Equity Partners and included Hana... |
| 24.05.2021 | This crypto monitoring startup — ‘We’re bomb-sniffing dogs’ — just raised Series A funding | Solidus Labs, a company that says its surveillance and risk-monitoring software can detect manipulation across cryptocurrency trading platforms, is today announcing $20 million in Series A funding. It’s pretty great timing, given the variou... |
| 24.03.2021 | As more artists and musicians turn their attention to NFTs, so, likely, do money launderers | Outlets that follow the crypto industry have been observing a trend, which is that according to Google search data, the rise in interest in non-fungible tokens, or NFTs, now almost matches the level of interest in 2017 in initial coin offer... |
| 20.05.2020 | AAX Crypto Exchange Partners With Solidus Labs to Ensure Trading Transparency | Contents New sector, old tricksProblems and solutions
AAX digital assets exchange, the only trading platform powered by the London Stock Exchange Group Technology’s matching engine has partnered with Solidus Labs, a New-York based provider ... |
| 26.02.2019 | Startups raise funds to fight cryptocurrency manipulation | NYC-based Solidus Labs raises funds to fight market manipulation
Cryptocurrency is all the rage. But it’s still in its early days and that means a lot of lying, cheating and stealing. The emergence of cryptocurrency has created an entirely ... |
| 26.02.2019 | Term Sheet — Tuesday, February 26 | MO’ MONEY, MO’ PROBLEMS
Good morning, Term Sheet readers.
Paid Content Securing the enterprise without boundaries From ExtraHop
PE funds produced another surge in investment value in 2018, capping the strongest five-year stretch in the indu... |
| 25.02.2019 | Solidus Labs Raises $3M in Seed Financing |
NEW YORK, NY, Solidus Labs has secured a $3 million seed round of financing led by Hanaco Ventures.
>> Click here for more funding data on Solidus Labs
>> To export Solidus Labs funding data to PDF and Excel, click here
S... |
| 25.02.2019 | Top startup news for today, Monday, February 25, 2019 | Good morning! Here are some of the top technology startup news stories for today, Monday, February 25.
Android Messages is getting a face-lift with the Google Assistant. Today, Google announced the roll-out of the AI-based Google Assistant... |
| 25.02.2019 | Solidus Labs Raises $3M in Seed Financing | Solidus Labs, a NYC-based provider of a machine learning-powered trade surveillance platform tailored for digital assets, secured $3m in seed financing.
The round was led by Hanaco Ventures, with participation from Global Founders Capital, ... |
| 25.02.2019 | Solidus Raises $3 Million in Seed Financing | NEW YORK--(BUSINESS WIRE)--Solidus Labs, provider of a machine learning-powered trade surveillance platform tailored for digital assets, secured a $3 million seed round of financing led by Hanaco Ventures. Additional participants in the rou... |
| 25.02.2019 | Solidus Raises $3 Million in Seed Financing to Tackle Digital Asset Market Manipulation | Hanaco Ventures Leads Financing Round For Machine Learning-powered Trade Surveillance Platform Developed by Former Goldman Sachs Engineers
NEW YORK–(BUSINESS WIRE)–February 25, 2019–
Solidus Labs, provider of a machine learning-powered trad... |
| 25.02.2019 | Solidus Labs raises $3M led by Hanaco Ventures for trade surveillance platform | Solidus Labs has raised $3 million in seed funding for a machine learning-backed trading surveillance platform developed by a group of former Goldman Sachs engineers, according to a company release.
Hanaco Ventures led the round, with parti... |
| 25.02.2019 | Solidus secures $3 million in seed funding for its machine learning-powered trade surveillance platform | Solidus Labs, a startup founded by a team of former Goldman Sachs engineers and provider of a machine learning-powered trade surveillance platform tailored for digital assets, secured a $3 million seed round of financing to tackle the digit... |
| - | Got a text from a wrong number? It could be an attempt at 'pig butchering,' a crypto scam costing investors millions | An old crypto scheme has a new name — and it's costing investors millions.
So-called "pig butchering" is when a scammer builds up trust with their victims before eventually pressuring them to deposit more and more of their crypto ... |
| - | Scammers are creating fake “ChatGPT” and “Bing” crypto tokens—here’s how to protect yourself | Scammers are trying to cash in on the hype surrounding popular artificial intelligence chatbots including OpenAI’s ChatGPT and Microsoft’s Bing AI.
A search on DEXTools, an interactive crypto trading platform that tracks prices, reveals abo... |
