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Crypto Surveillance – Regulators Take Digital Assets Seriously

By: Joe Schifano, Global Head of Regulatory Affairs, Eventus Systems   Originally published in Mondovisione Crypto trading is going mainstream. With the imminent launch of several new digital securities exchanges, and announcements of inter-bank transactions in digital assets becoming daily news, financial institutions must prepare to offer trading and investment in a diverse range of […]

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Shining a Light on Digital Asset Markets 2021: Highlights from Our Virtual Conference

The saga of the institutionalization and regulation of digital asset markets is one of the most important and compelling storylines in financial services today, with massive implications for the future of investing. And while market participants and the regulators that oversee them have demonstrated a remarkable willingness to engage on these topics, voices from around

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DIGITAL ASSET MARKETS CONFERENCE TO FEATURE GRAYSCALE’S MICHAEL SONNENSHEIN, MICROSTRATEGY’S MICHAEL SAYLOR AND OTHER KEY VOICES

Regulators, Industry Leaders and Other Stakeholders to Discuss Pressing Issues for Digital Asset Markets in Two-Day Virtual Conference, June 22-23   WASHINGTON, D.C., June 8, 2021 — On Tuesday, June 22, and Wednesday, June 23, the Association for Digital Asset Markets (ADAM) and Eventus Systems will host a two-day virtual conference on key issues affecting digital asset markets featuring

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The Crypto Rundown Show: Exposing The Scar Tissue of the Crypto Market

HOST: MARK LONGO, THE OPTIONS INSIDER MEDIA GROUP GUEST: TRAVIS SCHWAB, EVENTUS SYSTEMS GUEST: MICHELLE BOND, ASSOCIATION FOR DIGITAL ASSET MARKETS DISCUSSING THE 2 DAY FREE VIRTUAL CONFERENCE “SHINING A LIGHT ON DIGITAL ASSET MARKETS 2021“ DOES THE CRYPTO MARKET WELCOME A CRYPTO ORIENTED VERSION OF FINRA EXPLORING HOW THE MASSIVE VOLATILITY SPIKES IN CRYPTO ARE STRAINING THE

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If Your Trade Surveillance System Is Focused on Reducing False Positives, You’re Being Left in the Dark

By: Joseph Schifano, Global Head of Regulatory Affairs, Eventus Systems   Trade surveillance: it’s a fundamental need for a well-functioning marketplace. With so much value changing hands, the ability to assess risk, create comprehensive reports and spot problematic behavior is crucial to imparting peace of mind to clients and staying out of regulatory crosshairs. This

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Surveillance 2.0 – Turn Up the Signal, Wipe Out the Noise

By: Joe Schifano, Global Head of Regulatory Affairs, Eventus Systems   Originally published in RegTech Insight Trade surveillance is a complex discipline, dependent on the processing and filtering of masses of data. Its mandate is constantly increasing too, with the relentless iterations of regulatory and market change demanding the monitoring of more asset classes across

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UK: The FCA’s Take on Market Abuse Surveillance

In a February 6, 2020 speech by Mark Steward, Executive Director of Enforcement and Market Oversight at the Financial Conduct Authority (FCA) described the successful results of a strategic and integrated approach to the FCA’s market integrity efforts. These efforts included enforcement, primary and secondary oversight and surveillance and wholesale supervision.  Further, he issues a

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