Solidus detects fraud, manipulation and market abuse in crypto and DeFi.

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Solidus HALO is currently used to monitor more than 1 trillion events per day across more than 150 markets.

The absence of designated intermediaries pose challenges for regulation, compliance, and financial stability.

FTX describes the tools the crypto firm uses to to implement a sanctions compliance program.

This integration will form part of BNY Mellon’s development of cryptocurrency services.

The bank said the matters presented are mainly historical and based on partial, inaccurate, or selective data.

The agreement with Amundi Technology advances BNY Mellon’s global digital strategy.

Saifr began in Fidelity Labs, Fidelity Investments’ in-house software incubator.

Employees often communicated about securities business matters on personal devices.

FTX US Derivatives and FTX US plan to implement cross-market crypto surveillance.