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

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 Affairs for Eventus Systems. Those venues looking to appeal to institutional participants, he points out in this analysis, aren’t waiting for a regulator to tell them to do this; they’re identifying opportunities for implementing best practices, establishing rules and actively surveilling activity — being proactive.

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