@Dianax996 Profile picture

Diana

@Dianax996

Safeguarding your crypto business @solidus_labs

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Diana Reposted

🚨SCAM ALERT: Since @coinbase's testnet launch of @BuildOnBase, four impersonation tokens have been created to capitalize on the hype surrounding the Layer 2 network. The tokens' details:

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Diana Reposted

#ICYMI: DFS Superintendent Adrienne A. Harris Strengthens Department's Ability to Detect Fraud in the Virtual Currency Industry.

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Diana Reposted

Hundreds of scam crypto tokens were deployed every day of 2022 according to a new report. Guess which blockchain network had the most fraudulent tokens? cointelegraph.com/news/350-scam-…


Diana Reposted

In our just-released Rug Pull Report, we analyzed the number of investors harmed by rug pulls relative to this year's biggest crypto bankruptcies. Our finding: 1.93 million investors have lost money to rug pulls — more than the # impacted by FTX, BlockFi, and Voyager combined.

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Doomscrolling is even better when you’re in good company. Are we ready for another week? 🫣

crypto drama is the new reality tv because what else would a group of women want to watch unfold live over wine and a cheese board

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Diana Reposted

Today we’re thrilled to unveil Solidus Threat Intelligence: a powerful, first-of-its-kind Web3 AML tool. Read the press release: bwnews.pr/3U4uOzd 1/


Diana Reposted

New data from @Solidus_Labs shines a harsh light on the scale and depth of scams plaguing #crypto and #DeFi. Research shows 12% of all BEP-20 tokens on @BNBCHAIN are scams, as are 8% of ERC-20 tokens on @ethereum blockchain. Fifteen new scams are created every hour.


Diana Reposted

We're delighted to announce 8 new industry-leading signatories who joined Crypto Market Integrity Coalition - with 38 members, the industry's commitment to advance safe and regulated crypto has never been stronger. To learn more and take the pledge go to cryptomarketintegrity.com

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Diana Reposted

ICYMI: Solidus was featured as one of @BusinessInsider’s Most Promising Crypto Startups of 2022! Sending a huge thank you to @thedatavc for the recommendation and @645ventures for their continued partnership. Read here: bit.ly/3BFSUKa #crypto #cryptomarketintegrity

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Diana Reposted

Crypto market integrity around the world: After we had the pleasure of hosting her at DACOM2022, @Solidus_Labs@dianax996 met CFTC Commissioner @CarolineDPham again, this time at the @kbwofficial event in South Korea! #KBW2022

Great to engage with the #web3 community! I learned so much! #metaverse #GameFi #crypto #KBW2022 @kbwofficial #CFTC @CFTCpham

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Diana Reposted

Based on the GCR Index, the top 5 countries were: The Bahamas, Bermuda, Malta, Switzerland, and Serbia. To see the full list of countries and to learn how we got these findings, click here: bit.ly/3vct3G0 #globalcryptoregulations #globalcryptoregulationindex


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