Tagged: asaf meir

CoinDCX Enhances AML Protection with Assistance from Solidus Labs

February 15, 2022 @ 12:17 pm By Omar Faridi |

CoinDCX, India’s first crypto unicorn which claims to be the country’s “safest” crypto exchange, announced that it has chosen crypto-native risk monitoring company Solidus Labs as a strategic compliance partner. With the goal to protect its clients from known forms of market abuse and a… Read More

Read more in: Asia, Blockchain & Digital Assets | Tagged aml, anti money laundering, asaf meir, coindcx, compliance, Crypto Transactions, india, neeraj khandelwal, solidus, solidus labs

Crypto Native Market Surveillance Provider, Solidus Labs, Secures $15M via Round Led by Liberty City Ventures

November 7, 2021 @ 1:45 pm By Omar Faridi |

Crypto-native risk monitoring and market surveillance provider, Solidus Labs, has announced that it closed a $15 million round, which came just six months after completing a $20 million A-round in May 2021. Liberty City Ventures is leading the investment round, which also includes contributions from… Read More

Read more in: Blockchain & Digital Assets | Tagged asaf meir, christopher giancarlo, daniel gorfine, david krell, emil woods, investment round, kathy kraninger, liberty city ventures, naval ravikant, new york, solidus lab, troy paredas, united states, us