Industry Insights

Originally published in the SIFMA Thought Leader Library By Chris Montagnino, Director of Regulatory Affairs, Eventus A scary thought: you decide to engage a surveillance vendor, implement a set of “off-the-shelf” procedures, calibrate accordingly, and some time later you get an enforcement action for failing to properly monitor trading activity. How could that happen? Perhaps …

Rethinking Your Trade Surveillance Approach to Avoid Common Pitfalls Read More »

Originally published by John Lothian News   Eventus Systems’ CEO Travis Schwab has been coming to the FIA conference in Boca Raton for 20 years and said it was great to be back to seeing clients in person again this year. Schwab spoke with John Lothian News at the conference about Eventus’ marketing, regulatory and …

Eventus CEO Travis Schwab on Regulation, Transformation and Crypto at Boca 2022 Read More »

Originally published by A-Team Insight By: Mike Castiglione, Director of Regulatory Affairs, Digital Assets, Eventus   The digital assets community is rallying around Ukraine in its moment of need. The humanitarian crisis there is personal and direct given Ukraine is a global leader in blockchain engineering talent. During a digital assets conference I attended last …

A Global Turning Point for Sanctions and Compliance Read More »

  In the opening panel of the Crypto Regulation Asia 2022  conference, featured panelists including our Sales Director, Vince Turcotte discuss how crypto markets have been undergoing a period of rapid development and adoption worldwide, with regulators taking notice. It explores the regulatory landscape for crypto markets, the benefits and risks of DeFi, and the …

Crypto Regulation Asia – DeFi-CeFi Outlook: Risk, Regulation and the Rise of Decentralised Financial Crime Read More »

  Trade surveillance and regulatory compliance is crucial function for firms in the digital asset ecosystem. As crypto regulations continue to evolve globally, it is increasingly important to have strong systems in place to mitigate the risks of fines and reputational damage. This webinar will discuss how companies can maintain the highest standards for compliance …

Blockworks Webinar: Building a Best in Breed Surveillance and Compliance Program in Digital Assets Read More »

Originally published in Traders Magazine By Joe Schifano, Global Head of Regulatory Affairs, Eventus   2021 was another record year for cryptocurrency trading. But it will be remembered as the year the industry saw considerable strides in regulatory advancement. Cryptocurrency volumes rose significantly during 2021, building on a strong 2020. It was a positive year …

Crypto Surveillance 2021: Year in Review Read More »

Originally published in Markets Media Eric Einfalt is Chief Strategy Officer at Eventus. Eric Einfalt What were the key themes for your business in 2021? Growth, innovation and recognition. We’re extremely proud of all we achieved in 2021, and it was a year of continued growth on every level, including onboarding a wide range of …

Outlook 2022: Eric Einfalt, Eventus Read More »

STA Trading Views, Ep. 14 – Digital Assets: Surveillance and Regulatory Elements feat. Joe Schifano Episode 14 of STA Trading Views features an interview with Joe Schifano, Global Head of Regulatory Affairs at Eventus. Our discussion touches on several topics in the fast-growing world of digital asset regulation, including the December House and Senate hearings …

STA Trading Views – Digital Assets: Surveillance and Regulatory Elements featuring Joe Schifano, Global Head of Regulatory Affairs at Eventus Read More »

Originally published in The Block As regulators seek to develop appropriate investor protections for digital assets, more traditional investors are moving into the asset class. Asia’s stature in global crypto markets means it will be highly influential in shaping a more institutional market, said leading market figures during a recent webinar organized by The Block …

Regulatory clarity to spur institutional crypto investment in Asia Read More »

  Eventus Sales Director Vince Turcotte, Valkyrie COO James O’Brien, Sygnum Bank Singapore Co-Founder and CEO Gerald Goh and CoinFLEX CMO Leslie Lamb join The Block’s webinar, “The Roadmap Towards Institutional Crypto Adoption in Asia” which explores: Regulation – Comparing the approaches taken by HK and Singapore, compliance/surveillance, and FATF travel rule Products – The …

The Block Webinar: The Roadmap Towards Institutional Crypto Adoption in Asia Read More »