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! academy.soliduslabs.com/?coupon=SOLIDU…

On March 2, GBBC member @Solidus_Labs is hosting the Crypto Compliance & Legal Roundtable during #JapanFintechWeek in Tokyo. This invite-only gathering will unite regulators and industry leaders to discuss the advancement of global crypto compliance. Discover more ⤵️ luma.com/y3z54454

Prediction markets are in their “crypto 2017” era. Fast growth. Retail scale. Integrity playing catch-up. We break down the 6 surveillance blind spots unique to these markets, and why legacy tools won’t cut it. soliduslabs.com/post/predictio…

Live from @consensus_hk watching @benbybit from @Bybit_Official! The SFC’s new framework for crypto perps is a "major development as the region continues its drive to become a crypto hub." The focus on surveillance & risk? Music to our ears at Solidus Labs. 🚀

🎙️ Our CEO Asaf Meir joined @RTHK_HK in Hong Kong to discuss what’s actually driving crypto in 2026: - Stablecoins. - Tokenization. - 24/7 markets. - Institutional acceleration. Hong Kong is leading in digital asset regulation, and we’re proud to be investing in the region.

🎙️ Going live in ~1 hour Solidus Labs CEO Asaf Meir joins @RTHK_HK's Money Talks with Steven Filby to discuss crypto regulation, market integrity, prediction markets, and takeaways from @consensus_hk. Worth a listen: rthk.hk/?lang=en

Why our partnership with @Kalshi was so natural 🛡️ They didn’t take shortcuts. Live on @business @BW, Asaf Meir explained how @Kalshi prioritized compliance from day one. Now, with Solidus Labs surveillance, those defenses go even further.

#cryptocompliance roundtable is coming to Tokyo on March 2 with great speakers @fsa_JAPAN @Backpack. Register here ▶️ luma.com/y3z54454 @Solidus_Labs

The challenge with Prediction Markets isn't volume, it's data complexity. To catch manipulation, you need to combine Wall St mechanics with modern threat intel. Our CEO, Asaf Meir, breaks down why @Solidus_Labs is focused on bridging the gap to @AhronYoung on @tickercotweets.

Kalshi raised $1B at an $11B valuation. A decade ago, only a few thousand people knew what a prediction market was. Eighteen months ago, most prediction markets were banned - until we overcame the government to set them free. Over the past seven years, our community has opened up an entirely new category. Today, Kalshi is trusted, used, and loved by millions of people. It’s a part of everyday culture, and it’s driving one of the most important shifts in consumer behavior in recent history. The time has finally come for prediction markets to achieve their full potential and we are intent on making that happen. To all the believers and the early adopters: thank you.

Proud to partner with @Kalshi, the first CFTC-regulated event exchange, as its trade surveillance partner. As prediction markets scale past $2B in weekly volume, Solidus HALO helps protect market integrity across 4,000+ markets. businesswire.com/news/home/2026…

@mansourtarek_ Honored and delighted to support @Kalshi’s leadership role in setting the integrity standards for the markets of the future.

On Insider Trading. Some say insider information can make prediction markets more accurate. But the same argument can be made for stock markets, where insider trading is banned. Insider trading erodes trust. When people believe a market is unfair, they stop trading. Liquidity dries up, volume collapses, and the market dies. Also, allowing it could incentivize bad actors to leak information they shouldn’t. So Kalshi bans insider trading. How do we police it? Just like stock markets. We spent years building a market surveillance system similar to those used by the NYSE and Nasdaq: 1. Detect: Our surveillance system (called Poirot, after the French detective) flags suspicious patterns in real-time by running trades through pattern recognition models. Insider trades stand out because they often are weird and are bigger in size: people don’t usually commit fraud for $25. 2. Investigate: We have a market regulation team that conducts investigations. They review KYC data, funding sources, prior trading history, and trade rationale. They contact traders when needed. 3. Enforce: If we find wrongdoing, penalties range from warnings and fines, to referrals to the CFTC (and sometimes DOJ) for civil/criminal prosecution. Transparency helps. All activity on Kalshi is public. We also report it to the CFTC daily. Because of that, our traders help by sending us whistleblower tips. To those traders, I know some of you are frustrated that we don't tell you what happens after you send a tip. I get the frustration. Legally, we need to keep our investigations private – but please know your help is super valuable. In the past year, we ran over 200 investigations and froze relevant accounts. Of these, over a dozen have become active cases and several have been referred to law enforcement. Today we go further: 1. Wharton Forensics Lab: We’re bringing Wharton Forensic Analytics Lab Director Daniel Taylor, one of the premier forensics experts in the country, to advise us. He will help us investigate intricate "cousin of the spouse of the dude at Tesla" insider cases. 2. Brian Nelson: We’re adding Brian, former Under Secretary of the Treasury for Terrorism and Financial Intelligence, to counsel us on financial compliance and market integrity. 3. Surveillance Audit Committee: We’re forming an independent committee of market integrity experts like Lisa Pinheiro to provide quarterly reports to Brian and publish relevant statistics. 4. System upgrades: We're partnering with Solidus Labs. Their institutional-grade behavior monitoring and pattern recognition tools will be added to our systems. 5. Robert DeNault as Head of Enforcement: Bobby is a force of nature and a self-professed financial crime nerd. He was a white-collar criminal attorney and spent law school studying presidential investigations and the Panama Papers. He’s also a great guy - we love Bobby. All industries have bad actors and no system is perfect, Kalshi's included. But we are committed to improving daily. Lots of work ahead!

Digital asset compliance is changing fast, and the hiring market is booming. In our latest podcast, we break down key hiring trends : • Comp is an art, not a science • The talent pool is a fishbowl • Retention = growth + culture 🎧 Listen now: soliduslabs.com/podcast/key-in…

Another great #compliancechampions episode release on #hiring trends, compensation packages and tips for candidates and hiring manager in #cryptocompliance @Solidus_Labs @jenadro ▶️ soliduslabs.com/podcast/key-in…

Did you know? 📉 Digital asset compliance has officially become one of the highest-demand sectors of the 2026 financial employment landscape. We just released the blueprint for this new era: The 2026 Digital Asset Compliance Talent & Salary Guide: soliduslabs.com/reports/digita…

Happy New Year from Solidus Labs In 2026, we’re continuing to raise the bar for market integrity, compliance, and trust across digital assets and financial markets. Together, setting the gold standard for the future of finance.

#DACOM EU is a wrap and was a great success🚀 And if there is only take away to remember it is #Communitybuilding , #supporting each other and working together, it is the key to the success of our industry 🔥 @Solidus_Labs

🚨 #compliancechampions ep 25 with @NoahBPerlman @binance is live 🔥We explore the operational, legal, and human dynamics of building a compliance-first culture inside the world’s largest crypto exchange ▶️ dacom.soliduslabs.com/podcast/compli… @Solidus_Labs

🧵🎃 Halloween Horror: The Livecaster Rug and how $690,000 vanished into the night. It had a slick site. A trending chart. And a $4.9M market cap on @base. But behind the mask was one of the most dangerous token contracts we’ve ever seen. cc: @buildonbase @baseapp @coinbase