Bitbuy Technologies – the first Canadian cryptocurrency trading platform to be regulated as a marketplace – has implemented Eventus Systems’ Validus platform to meet all of its trade surveillance needs. With more than 375,000 users and $4.4 billion transacted through its platform, Bitbuy is also the first organization that is both a registered digital asset marketplace and a restricted dealer for Canadians to invest in cryptocurrency assets. Its compliance department is using Validus to help ensure its market operates with integrity, monitoring client trading behaviour and identifying any potentially problematic activity that requires further investigation. The deal is Eventus’ first in Canada.
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