"To really understand market integrity, you need to be able to monitor for market abuse and other forms of illicit finance, on and off-chain."

This is a powerful statement from market manipulation, Chen Arad (Co-Founder & CXO, Solidus Labs), who speaks with  Ian Andrews (CMO, Chainalysis) about the heart of market surveillance and integrity in a wildly fluctuating digital asset market.

He provides insights on the crypto market's need for robust risk and compliance systems and the growing regulatory recognition of its importance, while revealing alarming statistics revealed in Solidus Labs' Market Manipulation Reports. 

2 | Chen Arad's background as a journalist and his path to working in crypto and launching Solidus Labs

7 | Understanding the concept of market surveillance and market integrity in crypto

16 | The need for cross-market surveillance and integrity

22 | Real-time monitoring in crypto markets and importance of on-chain and off-chain data for market surveillance

28 | Insider trading and wash trading are more widespread than believed 

35 | Unpacking the definition and mechanics of wash trading on decentralized liquidity pools

40 | Wash trading involving malicious smart contract scams and potential money laundering 

44 | The importance of building compliantly and working with regulators 

47 | Potential for cross-market surveillance and growth of on-chain market

Check out more resources provided by Chainalysis that perfectly complement this episode of the Public Key.

• Website: Solidus Labs: Safeguarding Your Crypto Business

• Ian Andrews * Host * (Chief Marketing Officer, Chainalysis) 

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