Enabling safer crypto trading with trade surveillance, transaction monitoring, and threat intelligence. Read our bi-weekly research newsletter: bit.ly/3krnYHk
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DACOM 2026 — Solidus Labs' premier forum for safe, regulated financial markets since 2019 — returns September 16th at One World Trade in NYC.
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What does it take to build trust in regulated stablecoins?
In the latest episode of Compliance Champions, Delphine Forma speaks with Sugandhi Govil, Director Compliance, APAC at Circle, about building compliance programmes that can keep pace with blockchain.
They discuss:
🔸 Compliance by design and strong governance
🔸 Managing financial-crime risk at network speed
🔸 Secondary-market monitoring and blockchain transparency
🔸 The role of AI and blockchain analytics
🔸 The evolving stablecoin regulatory landscape across APAC
As stablecoins become more regulated, compliance needs to evolve with the technology.
🎙️ Listen to the full episode: bit.ly/47bLxJd
#ComplianceChampions #Stablecoins #CryptoCompliance #AML #DigitalAssets
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Join our Head of Policy APAC & Europe, Delphine Forma, at Merkle Science Meet Singapore: Shaping the Future of Digital Asset Compliance.
She will be speaking on "MAS, MiCA & the Race to Set the Global Standard," a panel comparing Singapore's licensing regime with MiCA. The discussion will cover how exchanges and trading venues are structuring operations across both markets, and whether a global standard for crypto regulation is taking shape or whether fragmentation will remain the defining challenge.
If you're in Singapore for Token2049, come say hello.
Register here: bit.ly/4jjlKGj
#Token2049 #DigitalAssets #Compliance #CryptoRegulation
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Today, @GTNglobal and Solidus Labs announced a landmark partnership that deploys Solidus' HALO platform across GTN's internal and external operations. For brokers, banks, asset managers and fintechs, the era of surveillance as a barrier to market participation is over.
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Under the partnership, HALO is deployed across GTN's global order book, delivering integrated trade surveillance and transaction monitoring across equities, fixed income, derivatives, FX and digital/crypto assets.
Beyond GTN's internal compliance operations, this partnership also introduces a surveillance layer that lets GTN's 500+ clients access dedicated HALO tenants through GTN's existing infrastructure–reducing implementation friction, increasing speed-to-market, and delivering institutional-grade coverage.
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“Market access and market integrity are two sides of the same coin. Now, through institutional-grade surveillance by Solidus Labs, we're delivering both to our clients, combining our surveillance operations team and the technology of Solidus Labs into a client-facing product,” says Lawrence Deju-Wiseman, Head of RegTech Solutions at @GTNGlobal.
“We are committed to our clients' goals and success, without adding complexity. We can now let clients access strong surveillance technology, understand their risk exposure and speed up risk-aligned trade flow across markets and asset classes.”
Read more here: soliduslabs.com/press-releas…
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RBG once said that "Dissents speak to a future age... that's the dissenter's hope: that they are writing not for today, but for tomorrow."
I thought about this a lot while prepping for my fireside with SEC Commissioner @HesterPeirce for @Solidus_Labs' DACOM 2026 NYC last week.
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Bastion is the regulated stablecoin infrastructure provider behind global enterprises and financial institutions.
As enterprises bring stablecoins into their products and payment flows, they need infrastructure that can support them at scale while meeting the standards their regulators, auditors, and risk committees expect.
Our preliminary conditional approval from the OCC for a national trust bank charter extends that framework to the federal level, across stablecoin custody and wallets, payments infrastructure, and white-label issuance.
Read more in The Wall Street Journal on how Bastion is giving enterprises and financial institutions a regulated foundation to build and operate with stablecoins at scale.
wsj.com/finance/currencies/s…
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.@CFTC Innovation Task Force to Host Frontier Forum Series on Innovative Financial Technologies: cftc.gov/PressRoom/PressRele…
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🇨🇦 New episode of Compliance Champions: Delphine Forma sits down with Torstein Braaten (CCO at Canada Stablecorp, MD at Eskay Capital) to unpack Canada's distinctive approach to digital asset regulation — built around the "crypto contract" concept rather than regulating the assets themselves.
They cover the CSA, provincial regulators, CIRO and FINTRAC, custody and registration requirements, Dealer vs. Marketplace Platforms, best execution, cross-border liquidity challenges, and what's next for stablecoins, tokenisation and DeFi in Canada. 🎧
Listen to the full episode: bit.ly/4hbm4pr
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Our APAC team is heading to TOKEN2049 Singapore. 🇸🇬
Ryan Chua and Inez Chew will be attending TOKEN2049 Singapore and would love to connect with you.
Speak with our team to learn more about how Solidus Labs helps crypto and TradFi businesses strengthen their market integrity and compliance framework, including:
🔸 Trade surveillance
🔸 Transaction monitoring
🔸 Market integrity solutions
🔸 Risk and compliance management
If you’re attending TOKEN2049, reach out to Ryan or Inez to arrange a meeting. 🤝
#TOKEN2049 #TOKEN2049Singapore #Crypto #TradFi #TradeSurveillance
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A massive congrats to @Bastion upon being granted conditional approval for a national trust bank charter from the OCC. We're incredibly proud to support Bastion, and are constantly inspired by their unwavering commitment to building stablecoin infrastructure with the highest degree of integrity and controls. Kuddos!
The Office of the Comptroller of the Currency (OCC) has granted Bastion preliminary conditional approval for a national trust bank charter.
Since 2023, we’ve been building regulated stablecoin infrastructure for enterprises and financial institutions. We started with a money transmitter licenses, followed by our New York limited purpose trust charter for white-label stablecoin issuance, before the GENIUS Act was adopted, with a clear goal: give institutions a regulated foundation to build with stablecoins at scale.
“Enterprises and financial institutions want a safe way to build with stablecoins, with the same controls and oversight they already expect from their banks. We built Bastion for that from the start” Nassim Eddequiouaq, CEO of Bastion
Today’s decision moves that vision forward and brings large enterprises and financial institutions the regulated and secure infrastructure across stablecoin custody & wallets, payment infrastructure, and white-label issuance they need to build their own enterprise stablecoin programs.
bastion.com/article/bastion-…
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Closing our panel sessions out on a high note!
@SECGov Commissioner @HesterPeirce on crypto regulation: “We needed to break the pattern” of using enforcement to draw the lines around what the industry could do. The goal now: establish a framework within which the industry can operate.
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As prediction markets expand, so does the surveillance challenge. The speed, volume and interconnectedness of these markets are creating new questions for compliance teams.
Special thanks to Renato Mariotti of @Paul_Hastings, Dorothy DeWitt of @toltstrategies, and Carl Kennedy of @KattenLaw for sharing their expertise!
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The afternoon rolls on! We’re taking a look inside the institutional build-out on blue-chip digital assets.
Special thank you to Elizabeth Norton from @CharlesSchwab, Devi Shanmugham from @Tradeweb, Joshua Riezman from @GSR_io, and Josh Salmon from @HoganLovells for sharing their insights.
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We kick off our afternoon session with a discussion on scaling tokenization infrastructure in practice with the President of Brazil’s SEC Dr. Otto Lobo, Salman Banaei from @Plume, and Aviad Stein of @broadridge!
#DACOM
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We closed our morning session out with the all-star panel of Lauren Bowman from @Kalshi, Joe Mastrolia from @Marex, and Joshua Beardsley from @cryptocom.
They explored prediction markets, AI-powered trading and how the rapidly expanding retail audience are forcing surveillance teams to rethink their playbook.
#DACOM
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We are thrilled to welcome Kaitlin Asrow, Acting Superintendent of @NYDFS for a discussion on how New York is handling regulation and coordinating with federal policy changes.
“We're going to continue to regulate exchanges, custodians as we've done. Our position is continuity and stability.”
#DACOM
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Our morning rolls on with @taylorjbarr & @CodyCarboneDC discussing the CLARITY Act failing to advance in Senate and what the road ahead looks like for crypto regulation on Capitol Hill.
“Given the amount of hours they have put into this bill, this is something they will continue to work on.”
#DACOM
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