Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus

Www.oeisdigitalinvestigator.com:

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.

Headquartered in Panama City, Panama, Deribit is one of the largest cryptocurrency options exchanges by volume and open interest, with approximately 90% market share in bitcoin (BTC) and ether (ETH) options. The exchange also offers select futures on cryptocurrencies.

David Dohmen, Deribit’s Chief Legal, Compliance & Regulatory Officer said the exchange considered several trade surveillance systems in anticipation of operating under the Virtual Assets Regulatory Authority in Dubai and as Deribit looked to expand into additional jurisdictions while maintaining the highest compliance standards.

He articulated: “Once I joined Deribit and our search for a surveillance vendor was underway, I was able to share that Eventus’ customer service is excellent. I’ve looked at and worked with a variety of trade surveillance systems, including Validus in two of my former roles since 2019. I was most impressed with the dedication and diligence of the Eventus team to continuously work with its clients to help improve how the system can meet our needs and resolve any issues we encounter along the way. They care about getting things done; it’s not just about the numbers.”

Additional factors in Deribit’s selection of Eventus, Dohmen said, were the firm’s vast experience with crypto asset exchanges and competitive pricing, plus the point that Validus is intuitive and easy to use.

“We are delighted to help Deribit achieve heightened surveillance capabilities. As the exchange continues to grow and expand its business to new regulatory jurisdictions, our Validus platform provides the scalable, agile solution the compliance team will need as its volumes increase and regulatory requirements become more complex.”
– Eventus CEO, Travis Schwab

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Peanut The Squirrel
NY Baby-kisser Introduces ‘Peanut’s Law’
… Says Officials Silent on Investigation

TMZ.com

Peanut the Squirrel‘s memoir hit annoying for one Fresh York Converse Assemblyman, who’s now pushing for a legislation to cease future animal heartbreaks fancy the person that took place the social media well-known person — and he says a query for an investigation is falling on deaf ears.

Jake Blumencranz, repping Meeting District 15 on Lengthy Island, has drafted “Peanut’s Law: The Humane Animal Security Act,” which would impose a 72-hour wait prior to euthanizing any sanctuary animal. He tells TMZ the Fresh York Converse Division of Environmental Conservation and Governor Kathy Hochul private been radio soundless about an investigation into the topic thus far.

Blumencranz, a big-time animal advocate, says all he’s heard from authorities is that DEC officials had been correct following the foundations after they seized Peanut from P’nuts Freedom Farm Animal Sanctuary. And, that is precisely why he’s pushing for swap — on fable of sleek protocols feel system too vulgar and lack compassion for the animals intelligent.

Blumencranz’s proposal involves establishing an emergency appeal path of so sanctuary operators can contest decisions about their animals. Plus, it could in point of fact well perchance be sure that that any animal sanctuary with a tax ID will get identified as a legit facility with the lawful to humane due path of.

TMZ.com

He explains these adjustments would let other folks step in if their animals are seized, giving them of mission to web due path of and wrestle encourage towards any unfair medication.

One other insist baby-kisser — Rodneyse Bichotte Hermelyn, the Majority Whip within the Fresh York Converse Meeting — tells TMZ that while she’s an ardent animal-rights advocate and sympathizes with Peanut’s fetch 22 situation, she believes euthanizing Peanut became the finest option, for the explanation that N.Y. Converse Dept. of Environmental Conservation’s investigation published the squirrel bit anyone.

Jake Blumencranz says the entire episode, which he calls a “tragedy,” is classic Fresh York — going all out with SWAT teams to rob a squirrel as crime continues in Fresh York Metropolis. He thinks the insist’s priorities want a significant reshuffle, suggesting animals could well perchance additionally correct be rehomed in desire to facing drastic euthanasia.