Solidus Labs is proud to announce the newly released version of its digital asset risk monitoring and compliance hub. The new release amounts to the first fully automated, comprehensive and testable market surveillance and risk monitoring solution tailored for crypto. ״This version of the product takes risk monitoring to new…

Nimrod Hauser, Head of Data, Solidus Labs We get our clients when they advocate for on-prem solutions in order to protect data — but the cost of avoiding cloud technology is extremely high. In this article, we explain how our hybrid SaaS solutions, integrated with specially-developed anonymization techniques, allow them to have their cake and eat it too. Everyone loves to talk about the scalability, efficiency and general value provided by cloud solutions. At the same time, for a crypto industry deeply concerned by frequent and numerous hacks and data-leaks, trusting cloud solutions isn’t trivial. …

Pundits and experts agree: For crypto, 2020 will be a year of increased regulatory clarity — and enhanced compliance requirements. In this post, we detail 7 ways compliance solutions tailored for digital assets save crypto firms time, money and risk — In November, the Hong Kong Securities and Futures Commission announced a highly anticipated licensing regime for virtual currency exchanges. It joined Malaysia, France and many other countries, where regulators already clarified specific compliance requirements for digital asset firms, often as part of a licensing regime. …

The Digital Asset Compliance & Market Integrity Summit Keynoted by SEC Commissioner Hester M. Peirce and featuring speakers from Coinbase, Gemini, Circle, GDF, Tagomi, ErisX and the Chamber of Digital Commerce among others. Join us September 26, 2019, 8am-4pm Hosted by Hogan Lovells | dacomsummit.soliduslabs.com Tickets are selling out —…

All the crypto compliance news you need to know from the past few weeksHighlights: FATF’s digital asset guidelines were officially adopted by G20 nations, leading to intensified discussion of regulation and compliance in the crypto space. For the first time, the U.S. SEC approved a security token offering under regulation…

From day one, we knew that our mission — combating crypto manipulation and creating safer, more fair, more transparent and more credible crypto markets — is not a one person, or one company, job. …

Solidus Labs | June 2019 All the crypto news compliance professionals need to know from the past few weeks. Highlights: SEC Chairman Jay Clayton once again calls for better market surveillance and reduced manipulation before the agency can approve a crypto-ETF; A study by The Block raises concerns that 86%…

Everything you need to know from the past few weeks: In the US, the SEC announces digital assets will be the focus of its compliance inspections in 2019. The EU Banking Authority calls for regulatory consistency across the Union. And in Asia — a domino effect of licensing for cryptoasset exchanges. — United States The SEC’s Office of Compliance Inspections and Examinations released its priorities report for 2019, noting digital assets as one of the agency’s key focuses for inspection and enforcement. As a reminder, digital assets enforcement actions starred in the regulator’s 2018 enforcement report. …

Chen Arad Everything you need to know from the past few weeks: Globally, governments tighten definitions of digital assets to prevent legal confusion; SEC enforcement action leads to $2.7 million fine; Crypto users doubled in 2018; Trump’s new Chief of stuff is pro-crypto Regulation and Legislation News Today, two U.S. congressmen introduced a bill…