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Eventus Quick Cuts – Building in Crypto with Compliance First

Eventus Quick Cuts – Building in Crypto with Compliance First


In this episode of Eventus Quick Cuts, our Director of Regulatory Affairs, Digital Assets Mike Castiglione sits down with Delphine Forma, Senior Compliance Manager at BitMEX.

Delphine dives into how crypto companies or startups can involve compliance teams early in their product-building journey, how the Travel Rule will impact them and how they can navigate different jurisdictions to build a successful business within and with the EU.


About Eventus

Eventus is a leading global provider of multi-asset class trade surveillance and market risk solutions. Its powerful, award-winning Validus platform is easy to deploy, customize and operate across equities, options, futures, foreign exchange (FX), fixed income and digital asset markets. Validus is proven in the most complex, high-volume and real-time environments of tier-1 banks, broker-dealers, futures commission merchants (FCMs), proprietary trading groups, market centers, buy-side institutions, energy and commodity trading firms, and regulators. The company’s rapidly growing client base relies on Validus and Eventus’ responsive support and product development teams to overcome its most pressing regulatory challenges. For more, visit  www.eventus.com.