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Communications Monitoring

A Visionary in Gartner Magic Quadrant™ for Digital Communications Governance & Archiving (DCGA)

  • Client messaging compliance across apps
  • Asset Type : Report
  • Company Name : LeapXpert
  • https://info.leapxpert.com/gartner-dcga-report
  • Get complimentary access to the report for an overview of the DCGA market and why LeapXpert stands out in this new category.

DEX Liquidity Providers Have Wash Traded More Than $2 Billion to Date

  • Crypto transaction surveillance
  • Asset Type : Report
  • Company Name : Solidus Labs
  • https://www.soliduslabs.com/reports/crypto-wash-trading
  • Wash trading is known to be common in incipient financial markets, and decentralized finance (DeFi) is no exception. Solidus Trade Surveillance data shows that since September 2020, liquidity providers (LPs) on Ethereum-based decentralized exchanges (DEXs) have wash-traded at least $2 billion worth of cryptocurrency, manipulating the prices and volumes of more than 20,000 tokens. In aggregate, LPs have executed wash trades in 67% of the almost 30,000 DEX liquidity pools in our sample, and wash trading has constituted 13% of the these pools" total trading volumes.

Digital Asset, Blockchain Industry and Crime Trend Predictions 2023/4 Update

  • Blockchain transaction analysis
  • Asset Type : Report
  • Company Name : Crystal Intelligence
  • https://crystalintelligence.com/resources/blockchain-industry-and-crime-trend-predictions-2023-4-update/
  • Dive into the future of digital asset security with our latest report update! Earlier this year, we debuted our comprehensive Digital Asset, Blockchain Industry, and Crime Trend Predictions report, offering unparalleled insights into the evolving landscape of criminal activity within the blockchain sector. Our predictions, aimed at empowering policymakers, investigators, and compliance teams with deep understanding of risks, have now been rigorously tested against the past six months" developments in crime, legislation, and technology. Discover how our forecasts have held up. Learn where we"ve adjusted our insights. Equip yourself with the professional guidance needed to navigate the complexities of digital asset regulation and enforcement.

The 2025 Rug Pull Report: Rug Pulls and Pump-and-Dumps on Solana

  • Crypto transaction surveillance
  • Asset Type : Report
  • Company Name : Solidus Labs
  • https://www.soliduslabs.com/reports/solana-rug-pulls-pump-dumps-crypto-compliance
  • Recent regulatory clarity has created a pathway for crypto institutions to confidently list and engage with memecoins, unlocking significant new opportunities alongside inherent risks. Memecoins have consistently demonstrated their central role in crypto culture, providing participants a unique blend of community-driven engagement and speculative potential with lottery-like returns. On February 27, 2025, the US SEC"s Division of Corporate Finance issued a staff statement stating that while volatile and risky, memecoins do not involve offering and selling securities under federal securities laws. As regulators refine guidelines, the crypto market evolves toward a spectrum of clearly defined financial activities, granting memecoins a recognized and increasingly legitimate position within this broader landscape.