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56% of Crypto Token Listings Since 2021 Show Signs of Insider Trading

    Crypto transaction surveillance
    Asset Type : Report
    Company Name : Solidus Labs
    https://www.soliduslabs.com/reports/crypto-insider-trading
    Cryptocurrency insider trading is a clear problem, but one with a solution. Solidus" crypto market integrity platform HALO has detected evidence of insider trading via DEXs (decentralized exchanges) in connection with 56% of all ERC-20 token listing announcements on a number of major crypto exchanges since January 2021. Altogether, HALO has flagged more than 100 suspected insiders that have engaged in over 400 insider trading events.

Key Considerations for Entity Due Diligence

    Crypto AML/fraud detection
    Asset Type : Guide
    Company Name : TRM Labs
    http://www.trmlabs.com/resources/guides/key-considerations-for-entity-due-diligence
    As the digital asset ecosystem expands, financial institutions face increasing pressure to onboard Virtual Asset Service Providers (VASPs) with care, compliance, and confidence. This guide, Key Considerations for Entity Due Diligence, offers a structured framework to help risk, compliance, and onboarding teams evaluate the legal, operational, and financial integrity of crypto entities before engagement.

The Border Security Officer’s Flip Book

    Crypto AML/fraud detection
    Asset Type : Guide
    Company Name : TRM Labs
    http://www.trmlabs.com/resources/guides/the-border-security-officers-flip-book
    This guide provides practical, plain-language guidance for customs, immigration, and border patrol officers on identifying and triaging cryptocurrency artifacts in real time. It covers critical crypto concepts such as hardware wallets, seed phrases, software wallets, and blockchain tracing, with images for quick identification. Officers will learn how to uncover hidden wallets on mobile devices, locate seed phrases and private keys, and assess digital assets for potential criminal links. The flip book also introduces TRM Triage, a blockchain intelligence solution for tracing transactions, assessing wallet risk, and escalating intelligence without requiring crypto expertise.

The Complete Crypto Compliance Program Guide for Financial Institutions

    Crypto AML/fraud detection
    Asset Type : Guide
    Company Name : TRM Labs
    https://www.trmlabs.com/guides/crypto-compliance-program-guide-for-financial-institutions
    Cryptocurrency is no longer a niche sector within the global economy — it"s a force reshaping financial services and commerce. As adoption accelerates and crypto transactions increasingly intersect with traditional banking rails, compliance teams face mounting pressure to keep pace. But the biggest risk isn"t exposure to crypto — it"s not knowing you"re exposed at all.

KYC-Chain’s Compliance Manager’s Guide to Identity Verification

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.

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.