Eventus Systems

Month: March 2021

Crypto Compliance Goes Institutional: Making Sense of CipherTrace’s Cryptocurrency Crime and Anti-Money Laundering Report

As if compliance professionals haven’t had enough to deal with in recent years, the rapid rise of cryptocurrency has created a brave new world in terms of the risks and regulations that capital markets firms must navigate on a daily basis. With institutional investors actively contemplating the long-term future of the asset class, anything less …

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S&C Trading & Markets Podcast – Surveillance and Enforcement Trends

In this episode of S&C’s Trading & Markets podcast, host Ryne Miller, co-head of Sullivan & Cromwell’s Commodities, Futures & Derivatives Group, is joined by Travis Schwab, CEO of Eventus Systems. They discuss the potential market for exchange traded funds that would hold digital assets, the intersection of the U.S. and global regulatory environments, and surveillance …

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Sprinting Toward Surveillance: NYDFS Techsprint Features Valuable Discussion from Regulators and Industry Firms Alike

By: Joe Schifano, Global Head of Regulatory Affairs, Eventus Systems Originally published on The Block   Earlier this month, I participated in the NYDFS Techsprint, a two-week hackathon that convened over 90 participants from a variety of digital assets stakeholders, including regulators, BitLicensees, consultants, vendors and more. The sprint culminated with a demo event that drew over …

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Coinscrum Markets: Bringing Integrity to the Digital Asset Markets

Paul Gordon, host of The Weekly Crypto Markets Insights & Analysis Show, interviews Travis Schwab and Global Head of Institutional Distribution of BlockFi, David Olsson, as they discuss the way institutions have started to enter the market over the past year, and how exchanges have been upping their game to ensure they can attain the …

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Help Wanted: Capital Markets and Fintech Experts Explain How the Pandemic Is Transforming Hiring and Job Seeking

By: Samuel Belden, Forefront Communications Originally published on TabbFORUM  In this analysis on the nature of the current work environment in the capital markets, industry experts agree that professionals should get comfortable with a virtual environment because it’s here to stay for a while, and even when (and if) professionals migrate back into offices, capital markets professionals …

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What’s Different About Trade Surveillance for Digital Assets? Same Game (mostly), Different Players

By: Joe Schifano, Global Head of Regulatory Affairs at Eventus Systems Originally published on TabbFORUM  Digital asset venues and exchanges are discovering that a robust trade surveillance program not only reinforces the integrity of their markets but also helps attract institutional investors accustomed to operating in safer, more transparent environments, explains Joseph Schifano, Global Head of Regulatory …

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