Solidus Labs

Enabling safer crypto trading with trade surveillance, transaction monitoring, and threat intelligence.

Read our bi-weekly research newsletter:

[Solidus Labs @Solidus_Labs]

🚨 Trade Surveillance Academy is LIVE! 🚨

The first-of-its-kind training for compliance pros to detect & prevent market manipulation.

✅ Expert-led insights
✅ Hands-on skills
✅ Certification

🎉 50% OFF for a limited time!

https://t.co/CKe5kYzvGz

[Solidus Labs @Solidus_Labs]

When it comes to high-volume, high-frequency institutional trading, compliance infrastructure can't just keep up—it has to lead. ⚡

That is why we are proud to announce our new partnership with EXIO! They will be deploying Solidus Labs’ HALO platform to provide 24/7 multidimensional Trade Surveillance and transaction monitoring across their operations in Hong Kong and the Middle East.

Toya Zhang, Deputy CEO of EXIO GROUP, shared why HALO was the right choice for their expansion:

"HALO’s exceptional performance in high-frequency, high-volume trading environments makes it our ideal partner. Through this collaboration, we aim to continuously enhance our compliance and security capabilities for institutional clients, supporting the Group’s broader growth trajectory.”

Thank you to the entire EXIO Group team for your trust. We are proud to serve as your secure, compliant bridge as you empower TradFi players to embrace the future of digital asset!

🔗 Read the full announcement: https://t.co/pHNz0q46fQ

[Solidus Labs @Solidus_Labs]

5/5Legislation is rarely perfect. But today's collaboration and compromise reflects what so many Americans - individuals and institutions - actually want: a safe and regulated digital asset ecosystem. We hope the process moves swiftly into a finalize bill signed by the president.

[Solidus Labs @Solidus_Labs]

1/5 Solidus Labs welcomes today's bipartisan advancement of the Digital Asset Market Clarity Act by the Senate Banking Committee — a meaningful step toward a clear and responsible regulatory framework for digital assets in the United States.

[Solidus Labs @Solidus_Labs]

4/5 We're seeing the demand signal firsthand. Hundreds of major financial institutions are actively preparing to enter and expand in digital assets — waiting for clear rules of the road. Today's vote moves that needle.

[Chen Arad @AradChen]

It’s me! But proud for my ponytail to be confused with @ChrisBarrett

[Asaf @AsafMeir]

Yesterday at Consensus, I walked through real cases of market abuse in onchain prediction markets. From insider trading on the US-Iran-Strikes event contract to wash trading on the US Election market. Full room and great questions from the crowd.

The one that kept coming up: why would anyone wash trade the US election market? You can't change who wins.

Here's what I walked through on stage.

[Asaf @AsafMeir]

$253M. One market. 27 days. That's how much wash trading we flagged in Polymarket's 2024 US Election market.

[Solidus Labs @Solidus_Labs]

The data is stark:
🔸 <1% of wallets capture ~50% of total profits.
🔸 $253M in gross notional volume flagged as wash trading.
🔸 New "Cross-Symbol" wash trading strategies unique to binary markets.
🔸 Multi-chain bridge obfuscation to hide insider trading.

Read the full report: https://t.co/2LVVH6h8AH
#PredictionMarkets #MarketIntegrity #SolidusLabs

[Solidus Labs @Solidus_Labs]

Onchain prediction markets hold immense promise, but our latest research reveals a harsh reality: they have become a breeding ground for systemic manipulation.

We analyzed millions of executions to uncover patterns that legacy tools are missing 🧵

Read the full report: https://t.co/2LVVH6h8AH

#PredictionMarkets #MarketIntegrity #SolidusLabs

[The Digital Chamber @DigitalChamber]

Honored to host @RepDonDavis and @CFTC @ChairmanSelig at the 2026 DC Blockchain Summit. Listen as Selig discusses market structure legislation, DeFi’s critical role, and why getting this right is essential to keeping innovation in the U.S.

[Solidus Labs @Solidus_Labs]

6/6
If you're at @FIAconnect today or tomorrow — come continue the conversation at our booth, or feel free to reach our to anyone on our team - @AradChen @AsafMeir

[Solidus Labs @Solidus_Labs]

1/6
Standing room only at Solidus' @FIAconnect's Law &amp; Compliance Conference in DC this morning, for our fireside chat with @Kalshi - "No Bets On Integrity: Surveillance in Digital Asset &amp; Prediction Markets."

A bit on what we discussed - a thread.

[Solidus Labs @Solidus_Labs]

5/6
As capital markets continue to evolve - more retail, more assets, more ways of trading - the next generation of trade surveillance needs to be built for where markets are going. We're proud to be building together with @Kalshi and the broader futures industry.

[Solidus Labs @Solidus_Labs]

@GBBC_io Thank you for the shoutout @GBBC_io. We’re honored to support @Kalshi’s leadership setting integrity standards for the budding prediction market space

[Global Blockchain Business Council (GBBC) @GBBC_io]

GBBC member @Solidus_Labs has partnered with #Kalshi to power next-generation #tradesurveillance, strengthening #compliance and #marketintegrity for the world’s largest CFTC-regulated prediction market 🤝

Check it out ⤵️
https://t.co/gM6mc74x3D