Breaking News
Solidus Labs Debuts First-Ever Insider Trading Detection Tool Designed to Monitor Decentralized Exchanges (DEXs)
Crypto has an insider trading problem: Research shows that insiders may trade ahead of as many as 25% of all token listings using Decentralized Exchanges (DEXs), suggesting that the recent enforcement actions against insiders at centralized exchanges and NFT marketplaces could be the tip of the iceberg.
To detect and address this growing market manipulation phenomenon, Solidus Labs, the category-definer for crypto trade surveillance, introduced today the industry’s first DEX-Based Insider Trading Detection tool. The technology, already in use by some of Solidus’ clients including regulatory agencies, combines on- and off-chain data to monitor major decentralized exchanges (DEXs) for token swaps indicative of insider trading.
“Providing this level of transparency is a major step toward de-risking DeFi – allowing the industry and regulators to assess the true magnitude of insider trading in cryptocurrencies, investigate and root out rogue traders, and uphold fundamental market integrity and consumer protection standards.”
— Asaf Meir, Solidus’ founder and CEO.
The DEX-Based Insider Trading Detection tool is the newest addition to Solidus HALO, the firm’s suite of crypto-native market integrity solutions. HALO is currently used to monitor more than 1 trillion events per day across more than 150 markets, protecting over 25 million retail and institutional entities.
People In This Post
Companies In This Post
- InsurTech NY: General Magic on How AI Text Agents Are Cutting Insurance Quote Time Read more
- NOTO: Why AI Fraud Prevention Needs Human Interaction to Beat the ‘Tick in the Box’ Mentality Read more
- MPE 2026: Mastercard and Deutsche Bank on Reducing Complexity for Merchants Read more
- InsurTech NY: QuickFacts on Broker Data Read more
- Houston Fraley on Why Security Is the Foundation of Trust in FinTech Read more
Tether Leads Support to the $150M Drift Recovery Plan, Stabilizes Relaunch as Drift Plans to Expand USD₮ Usage on Solana
Tether, the largest company in the digital asset ecosystem, announced today a strategic collaboration with Drift Protocol and partners to support user recovery and relaunch the Drift platform following its April 1 exploit, which resulted in approximately $285 million in user losses.
BingX Renews Chelsea FC Partnership, Bolstering Leadership in Global Sports Strategy
BingX announced it will renew its partnership with Chelsea FC, reinforcing its long-term position as a global leader in sports partnerships
MoneyGram and NALA Partner for Stablecoin Settlement Across Africa and Asia
MoneyGram, a leading global payments network for consumers, businesses and communities, and NALA, a global stablecoin payments company, today announced a strategic partnership to power next-generation cross-border payouts into emerging markets using stablecoin-based settlement infrastructure.
BingX Launches Zero-Fee TradFi Futures while Maintaining Full Partner Commission
BingX, a leading cryptocurrency exchange and Web3-AI company, recently announced a zero-fee trading campaign for BingX TradFi Futures running from April 13 to July 31. It allows users to trade futures on traditional financial assets with no fees, while ensuring that partners and affiliates continue to receive full commissions through platform-funded subsidies.
FCA Consults on Guidance on UK’s Future Crypto Regime
Crypto will be regulated in the UK from October 2027 and the Financial Conduct Authority (FCA) is finalising the wider cryptoasset regime
Moonshot Integrates MoonPay Deposits to Streamline Crypto Deposits Across Nine Chains
MoonPay, the leading global crypto payments network, announced a partnership with Moonshot, the popular Solana-based mobile app for onchain trading. The integration brings MoonPay Deposits* to the Moonshot platform, allowing users to fund their accounts by depositing crypto from any wallet across supported blockchain networks.
Stablecoins’ Rapid Success is Creating New Challenges for Fintechs Warns CFC
CFC, the specialist insurance provider, pioneer in emerging risk and market leader in cyber today warns of overlooked operational and governance risks emerging as stablecoins scale. The sector has reached a new phase of maturity, with adoption accelerating across payments, treasury and cross-border settlement. The global stablecoin market hit a record $308 billion in value in 2025, reflecting strong momentum as businesses increasingly use them to move money faster and more efficiently.
InsurTech NY: General Magic on How AI Text Agents Are Cutting Insurance Quote Time
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
NOTO: Why AI Fraud Prevention Needs Human Interaction to Beat the ‘Tick in the Box’ Mentality
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
MPE 2026: Mastercard and Deutsche Bank on Reducing Complexity for Merchants
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
InsurTech NY: QuickFacts on Broker Data
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Houston Fraley on Why Security Is the Foundation of Trust in FinTech
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Fintech Meetup 2026: What Brings You to Fintech Meetup This Year?
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Pay360 2026: Why Are People Attending Pay360 2026?
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]