Eventus - Свежие новости [ Фото в новостях ] | |
Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus
Eventus, a provider of multi-asset class trade surveillance and market risk solutions, announced today that cryptocurrency derivatives exchange Deribit has chosen the firm’s Validus platform to provide market abuse monitoring on the exchange. дальше »
2023-1-24 17:29 | |
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FTX Taps Eventus For Global Trade Surveillance and Risk Monitoring
FTX continues its push back against market manipulation and extends the Eventus Validus monitoring platform across its global business. дальше »
2022-4-29 15:00 | |
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FTX contracts Eventus for global risk monitoring needs
Global crypto exchange FTX. COM (FTX/USD) and Eventus, a leading provider of market risk and multi-asset class trade surveillance solutions, have entered into a groundbreaking partnership. Under their agreement, Eventus’ Validus platform will be deployed for trade surveillance and risk monitoring on all FTX markets worldwide, Invezz learned from a press release. дальше »
2022-4-26 15:41 | |
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Regulated Canadian crypto trading platform Bitbuy deploying Eventus for trade surveillance
Eventus Systems, a provider of multi-asset class trade surveillance and market risk solutions, announced today that Bitbuy, a Canadian-based cryptocurrency trading platform (recently approved as a regulated marketplace) will be using the Eventus Validus platform to meet all of its trade surveillance needs. дальше »
2022-1-27 13:11 | |
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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. дальше »
2020-11-16 15:57 | |
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BitMEX улучшит AML-политику благодаря партнерству с Eventus Systems
Биржа криптовалютных деривативов BitMEX объявила о сотрудничестве с компанией Eventus Systems, разрабатывающей решения для предотвращения рыночных манипуляций и соблюдения правил по борьбе с отмыванием денег (AML). дальше »
2020-11-14 12:10 | |
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Bitmex boosts its AML and trade monitoring
Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto. дальше »
2020-11-13 01:30 | |
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Биржа BitMEX подключит решение Eventus Systems для соблюдения AML
Биржа криптовалютных деривативов BitMEX объявила о партнерстве с фирмой Eventus Systems для отслеживания подозрительных сделок и соблюдения правил по борьбе с отмыванием денег (AML). дальше »
2020-11-12 19:40 | |
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Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
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Winklevoss Twins’ Gemini Onboards Eventus to Detect Manipulation on the Exchange
Cryptocurrency exchange and custodian Gemini has chosen Eventus Systems to provide it with surveillance and anti-market manipulation tools. Austin-based Eventus already provides its services to Coinbase and ErisX, and three other exchanges. дальше »
2020-8-21 23:07 | |
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Братья Уинклвосс будут отслеживать манипуляции на рынке криптовалют
Криптовалютная биржа Gemini воспользуется инструментарием Eventus для выявления попыток манипуляций на рынке цифровых активов Gemini Trust Co. , биржа криптовалют, основанная Кэмероном и Тайлером Уинклвосс, выбрала Eventus Systems Inc. дальше »
2020-8-20 12:37 | |
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Crypto exchange and custodian Gemini picks Eventus for trade surveillance
Eventus Systems, a trade surveillance and risk management software platform provider, announced today that Gemini, a popular cryptocurrency exchange and custodian, has selected Eventus’ Validus platform for the exchange’s new trade surveillance solution. дальше »
2020-8-19 15:52 | |
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