Yav dhau los Cov Thawj Tswj Hwm Chris Giancarlo, Brian Brooks nqis peev hauv Crypto Risk Monitoring Startup Solidus Labs

Hauv 2018, ntaus los ntawm Securities thiab Exchange Commission cov kev tsis kam lees txais bitcoin ETF, ib pab pawg ntawm Goldman Sachs engineers thiab cybersecurity specialists tau teem caij los nrhiav txoj hauv kev los daws SEC qhov kev txhawj xeeb txog qhov tsis muaj kev tiv thaiv cov tub lag luam hauv kev lag luam nascent. Ob xyoos tom qab, lawv tau tshaj tawm kev soj ntsuam kev lag luam thiab kev pheej hmoo saib xyuas lub tuam txhab Solidus Labs.

Niaj hnub no, New York-based outlet tshaj tawm qhov kev kaw ntawm $ 45 lab Series B nyiaj puag ncig. Qhia tawm tshwj xeeb rau Forbes, kev nqis peev tau coj los ntawm Liberty City Ventures thiab koom nrog Evolution Equity Partners, Cov Neeg Tshaj Tawm Tshaj Tawm, yav dhau los US Tus Thawj Saib Xyuas Nyiaj Txiag ntawm Nyiaj Txiag Brian Brooks thiab qub CFTC Thawj Tswj Hwm Christopher Giancarlo.

"Yog tias koj ntseeg tias yog ib tus neeg ua lag luam uas crypto, DeFi, Web 3 yuav loj hlob ntxiv, koj yuav tsum tsim cov kav dej zoo rau kev lag luam no. Qhov no yog raws nraim li Solidus ua, "said Asaf Meir, Solidus 'tus tsim thiab CEO.

Lub tuam txhab muaj cov cuab yeej suite, uas saib xyuas ntau tshaj 1 trillion trading txheej xwm nyob rau ib hnub thiab parse blockchain cov ntaub ntawv rau ntau tshaj 50 ntau yam kev ruaj ntseg hem, xws li ntxuav trading, spoof muas thiab twj tso kua mis thiab pov tseg schemes. Nrog kaum ob ntawm cov neeg siv khoom suav nrog cov tswj hwm thiab crypto lub zog xws li Fidelity Digital Assets, FTX.US thiab dYdX, lub tuam txhab kwv yees nws tam sim no tiv thaiv txog 25 lab tus neeg koom nrog kev lag luam. Tsis ntev los no, Solidus tau pab lawv cov neeg siv khoom kom tsis txhob lees txais kev tso nyiaj los ntawm hackers uas nyiag kwv yees li $ 625 lab tus nqi ntawm cryptocurrency los ntawm Ronin Network, Ethereum-tshaj blockchain tailored rau qhov nrov ua si-rau-tau txais kev ua si Axie Infinity, los ntawm ceeb toom lawv ntawm anomalous trading cwj pwm, raws li Meir.

Nrog cov nyiaj tshiab, Solidus vam tias yuav ua kom nrawm rau kev xa tawm ntawm nws cov cuab yeej txawj ntse thiab nthuav nws cov kev tshawb fawb thiab kev txhim kho kom daws tau qhov kev loj hlob sai ntawm DeFi-kev siv tshwj xeeb. Qhov no yuav tuaj tshwj xeeb tshaj yog ke raws li kev lag luam cryptocurrency tab tom ntsib kev sib tsoo ntawm ib qho tseem ceeb ruaj khov npib TerraUST (UST) thiab nws tus muam token LUNA, uas poob 98% ntawm nws tus nqi nag hmo.

Yav dhau los CFTC Thawj Tswj Hwm Christopher Giancarlo, uas kuj tau nqis peev hauv Solidus '$ 20 lab Series Ib puag ncig lub Tsib Hlis thiab tab tom ua tus kws pab tswv yim tsis raug cai rau kev pib, sau tseg tias nws yog qhov tseeb ntawm txoj hauv kev uas rub nws mus rau lub tuam txhab. “Lawv ua raws nraim li kuv tau hu rau thaum kuv nyob ntawm CFTC. Kuv tau hais tias nws yog lub sijhawm rau cov neeg tswj hwm ua qhov eBay, Facebook thiab Amazon ua txhua hnub - tshuaj xyuas cov ntaub ntawv loj uas tsis yog nyob ntawm cov neeg nruab nrab thiab cov neeg muaj ntawv tso cai, "nws hais. "Raws li tsis muaj kev cuam tshuam, lawv yuav tsum ua kom muaj zog, thiab lawv tuaj yeem ua tau yog tias lawv dhau los ua tus tswj hwm ntau. Qhov kev xav ntawm kev tswj kom muaj nuj nqis yog dab tsi Solidus yuav txhawb nqa cov neeg tswj hwm kom muaj peev xwm ua tau. "

Thaum Solidus tuaj yeem tawm los ua ib tus neeg tuaj lig rau blockchain forensics, tshwj xeeb tshaj yog nyob ib sab ntawm ze li ntawm kaum xyoo cov chaw lag luam xws li Chainalysis thiab Elliptic, lub tuam txhab tau txais kev txhawb nqa zoo los ntawm ob tus qub thiab tam sim no regulators. Ntawm nws lwm tus kws pab tswv yim tseem ceeb yog yav dhau los SEC Tus Thawj Coj Troy Paredes thiab tus neeg ua lag luam tshiab Brian Brooks, ua tus saib xyuas cov txiaj ntsig hauv qab Thawj Tswj Hwm Trump uas tam sim no yog tus thawj coj bitcoin miner Bitfury Group. Thaum Lub Xya Hli 2021, Solidus tau ntiav tus thawj coj ntawm Consumer Financial Protection Bureau Kathy Kraninger ua nws tus VP ntawm kev tswj hwm txoj haujlwm. Thaum kawg ntawm lub xyoo tas los, lub lag luam pib kuj tau tuav kev sib tham nrog SEC Chair Gary Gensler thiab yav tas los Thawj Tswj Hwm Jay Clayton ua ib feem ntawm lub tuam txhab Digital Asset Compliance and Market Integrity (DACOM) Summit series.

Tsis tas li ntawd, nyob rau lub Ob Hlis 2022, Solidus tau pib qhov kev tshaj tawm ntawm Crypto Market Integrity Coalition, uas muaj 30 tus thawj coj cryptocurrency tuam txhab suav nrog Coinbase, Robinhood thiab Gemini, txhawm rau txhim kho kev lag luam hla kev soj ntsuam thiab saib xyuas cov qauv.

"Crypto tsis yog tsuas yog tsim kho txoj kev lag luam nyiaj txiag ua haujlwm," Meir hais. "Nws tseem yuav tsim kho txoj kev tswj hwm kev ua haujlwm, thiab yuav tsum tau tsim kev sib tham qhib ntawm cov neeg koom nrog kev lag luam hauv kev thawb cov qauv mus tom ntej."