Solidus Labs
@Solidus_Labs
Followers
7K
Following
2K
Media
521
Statuses
3K
Enabling safer crypto trading with trade surveillance, transaction monitoring, and threat intelligence. Read our bi-weekly research newsletter: https://t.co/zYDrqNbHnz
New York, NY
Joined December 2017
🚨 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!.
academy.soliduslabs.com
Enhance your expertise with our trade surveillance course and training programs. Learn to identify, prevent, and manage market abuse with practical tools.
4
3
15
🎙️#TheFoRC : The Future of Regulatory Compliance. Ep. 1 w/ @ddisparte of @circle shares how #stablecoins are making finance safer, & why compliance needs a reboot with @AradChen. 🎧 Listen now: #CryptoCompliance.
0
2
1
Missed it? The 2025 Rug Pull Report exposes how Solana’s memecoin culture fuels rug pulls + pump-and-dumps, and how to fight back. 📉 Download the full report: #Solana #RugPulls #CryptoCompliance #TokenSniffer #DeFiRisk.
soliduslabs.com
With Pump.fun tokens and Raydium pools showing signs of fraud, Solana is ground zero for memecoin manipulation. Learn what this means for compliance.
3
0
3
Cyber + market abuse = a new threat vector. In Account Takeover Meets Market Abuse, we break down how attackers exploit hijacked accounts to manipulate markets. 📘 Read the report: #Cybercrime #Compliance #TradeSurveillance #ATO.
soliduslabs.com
Discover how account takeovers fuel market manipulation and how Solidus Labs' HALO unifies trade surveillance, AML & fraud to stop financial crimes.
0
2
1
Crypto scammers are forcing liquidations to drain exchange insurance funds. The Derivatives Squeeze breaks down how they do it, and how Solidus HALO helps stop them. 🔍 Read the full report: #CryptoCompliance #RiskManagement #Web3Security #Derivatives.
soliduslabs.com
Learn how scammers exploit crypto derivatives via dual-account liquidations, and how HALO stops market abuse with real-time AI, compliance, and surveillance.
2
1
1
RT @RealVision: 🕵️♂️ Law enforcement prefers criminals use crypto over cash? @AshBennington and @AradChen, co-founder and CXO at @Solidus_….
0
5
0
RT @RealVision: 🚨 Trump quietly moved to block CBDCs just days after taking office. @AshBennington and @AradChen, co-founder and CXO at @S….
0
4
0
RT @RealVision: 🏛️ The #GeniusAct clears the House amid a bipartisan push — but Senate approval remains uncertain. @AshBennington and @Arad….
0
3
0
Our CXO @AradChen joined @AshBennington on @RealVision to break down a huge week for U.S. crypto regulation:. ✅ GENIUS Act = Stablecoin clarity.✅ CLARITY Act = Market structure in motion.✅ SEC’s Project Crypto = Rulemaking begins. 🎥 Watch here:
2
4
11
RT @AradChen: RIP #HulkHogan - and memetoken investors beware. @Solidus_Labs’ @Token_Sniffer team tells me that in the past 8 hours at leas….
0
3
0
RT @giancarloMKTS: If 1st wave of #Internet was computers talking to each other, this wave is computers transacting with each other. #GENI….
0
67
0
RT @AradChen: 1/.🚨 IT JUST HAPPENED: Was touched as the U.S. House has officially passed both the GENIUS Act and the CLARITY Act — with ove….
0
2
0
One more House vote today at 4 PM, then it’s off to the President for the GENIUS Act and the Senate for the #ClarityAct. @AradChen to @CoinDesk: “Even if not perfect, it’s a major and welcome step.”. Senate’s next move: #GeniusAct #CryptoNews.
coindesk.com
As prominent U.S. crypto insiders and Republicans in Congress push for industry unity on the House's Clarity Act, senators prepare to go their own way.
1
1
1
RT @kinga_rajzak: Next week is crypto week in DC, and a new bill is making its way through Congress to regulate stablecoins. Should the bil….
0
4
0
🚨 Market abuse is evolving. Scammers are engineering liquidations to drain crypto exchange insurance funds, undetected by legacy surveillance. Learn how they do it, and how HALO stops them. #CryptoCompliance #TradeSurveillance #MarketIntegrity.
soliduslabs.com
Learn how scammers exploit crypto derivatives via dual-account liquidations, and how HALO stops market abuse with real-time AI, compliance, and surveillance.
0
1
4
🇺🇸 A July 4th anthem from Solidus Labs:. O say can you see, by AI’s steady light,.What so proudly we scan through the chaos of night?.From spoofers to wash trades, we guard every trade—.For freedom, for trust, and a safer crypto arcade.
0
0
2
👻 Haunty lives in the risk your system can’t see. 🧟♂️ Save your team from the horrors of legacy tech. 🎙️ Watch the #AIorDie podcast: #compliance #regtech #riskmanagement
17
0
14
🧩 Meet Frankenstack: five logins, no context. 🧟♂️ Save your team from the horrors of legacy tech in the #AIorDie podcast. 🎙️ Watch all 4 monster confessions: #compliance #regtech #legacytech
5
3
8
💀 Save your team from the horrors of legacy tech. In this special #AIorDie podcast, @AradChen interviews the undead: Alerty the Skeleton, alert fatigue personified. Watch all 4 monster confessions: #compliance #tradesurveillance #legacytech
4
2
6
🧟♂️ Legacy tech is a horror show. 🎙️ In this special #AIorDie podcast, host @AradChen interviews the “employees” of Legacy Surveillance Tech:.💀 Alerty.🧩 Frankenstack.👻 Haunty.🧛 Count Tradeucula. 👉 Dare to listen:
soliduslabs.com
Meet the monsters from legacy surveillance systems haunting compliance and learn how Solidus Labs’ agentic-based AI is the only solution strong enough to stop them.
0
1
2
RT @AradChen: As the Senate is set to pass the #GeniusAct this week, I was delighted to join @MarketWatch to discuss the story of #stableco….
0
2
0