Delphine Forma

@web3harbour is excited to welcome @Solidus_Labs as one of our newest member firms, strengthening Hong Kong's dynamic Web3 ecosystem! 🚀 Solidus Labs is the leading crypto market integrity platform, delivering AI-powered trade surveillance, transaction monitoring, and compliance solutions that safeguard exchanges, institutions, and regulators. Special shoutout to @DelphineForma (Head of Policy at #SolidusLabs) for the great collaboration!

Bringing the Crypto Compliance and Legal Community together: * March 2 in Tokyo: luma.com/y3z54454 Mori Hamada and the JFSA * March 24 in Frankfurt: luma.com/zkanb8bj with Deloitte * April 14th our legendary Paris drinks are back luma.com/9qt3ecum @ORWL_Avocats

Prediction markets are in their “crypto 2017” era. Fast growth. Retail scale. Integrity playing catch-up. We break down the 6 surveillance blind spots unique to these markets, and why legacy tools won’t cut it. soliduslabs.com/post/predictio…

@umikathryn She sounds like me dad lol

Not my mom handing me a red envelope today and the first thing she says being, “Please get married so I can stop giving you these.”

🚨#ComplianceChampions episode 40 is now live🎙️🇯🇵 with the @JFSA_en @kt81lawyer @Solidus_Labs about Japan’s upcoming crypto regulatory reforms ▶️ soliduslabs.com/podcast/japans… #cryptocompliance

Japan Fintech Week 2026期間中、こちらのroundtableに登壇します。 昨年末公表された暗号資産WG報告書もふまえ、暗号資産の金商法移行について話します。 イベント後はネットワーキングの時間もありますので、皆様是非登録をお願いします。

We just finished a week of #strategy workshops, roundtables and meetings, starting 2026 strong. @Solidus_Labs we have a fantastic team and are actively recruiting globally, Join us ➡️ #open-positions" target="_blank" rel="nofollow noopener">soliduslabs.com/careers#open-p… @jenadro

#cryptocompliance roundtable is coming to Tokyo on March 2 with great speakers @fsa_JAPAN @Backpack. Register here ▶️ luma.com/y3z54454 @Solidus_Labs

The challenge with Prediction Markets isn't volume, it's data complexity. To catch manipulation, you need to combine Wall St mechanics with modern threat intel. Our CEO, Asaf Meir, breaks down why @Solidus_Labs is focused on bridging the gap to @AhronYoung on @tickercotweets.

On Insider Trading. Some say insider information can make prediction markets more accurate. But the same argument can be made for stock markets, where insider trading is banned. Insider trading erodes trust. When people believe a market is unfair, they stop trading. Liquidity dries up, volume collapses, and the market dies. Also, allowing it could incentivize bad actors to leak information they shouldn’t. So Kalshi bans insider trading. How do we police it? Just like stock markets. We spent years building a market surveillance system similar to those used by the NYSE and Nasdaq: 1. Detect: Our surveillance system (called Poirot, after the French detective) flags suspicious patterns in real-time by running trades through pattern recognition models. Insider trades stand out because they often are weird and are bigger in size: people don’t usually commit fraud for $25. 2. Investigate: We have a market regulation team that conducts investigations. They review KYC data, funding sources, prior trading history, and trade rationale. They contact traders when needed. 3. Enforce: If we find wrongdoing, penalties range from warnings and fines, to referrals to the CFTC (and sometimes DOJ) for civil/criminal prosecution. Transparency helps. All activity on Kalshi is public. We also report it to the CFTC daily. Because of that, our traders help by sending us whistleblower tips. To those traders, I know some of you are frustrated that we don't tell you what happens after you send a tip. I get the frustration. Legally, we need to keep our investigations private – but please know your help is super valuable. In the past year, we ran over 200 investigations and froze relevant accounts. Of these, over a dozen have become active cases and several have been referred to law enforcement. Today we go further: 1. Wharton Forensics Lab: We’re bringing Wharton Forensic Analytics Lab Director Daniel Taylor, one of the premier forensics experts in the country, to advise us. He will help us investigate intricate "cousin of the spouse of the dude at Tesla" insider cases. 2. Brian Nelson: We’re adding Brian, former Under Secretary of the Treasury for Terrorism and Financial Intelligence, to counsel us on financial compliance and market integrity. 3. Surveillance Audit Committee: We’re forming an independent committee of market integrity experts like Lisa Pinheiro to provide quarterly reports to Brian and publish relevant statistics. 4. System upgrades: We're partnering with Solidus Labs. Their institutional-grade behavior monitoring and pattern recognition tools will be added to our systems. 5. Robert DeNault as Head of Enforcement: Bobby is a force of nature and a self-professed financial crime nerd. He was a white-collar criminal attorney and spent law school studying presidential investigations and the Panama Papers. He’s also a great guy - we love Bobby. All industries have bad actors and no system is perfect, Kalshi's included. But we are committed to improving daily. Lots of work ahead!

Proud to partner with @Kalshi, the first CFTC-regulated event exchange, as its trade surveillance partner. As prediction markets scale past $2B in weekly volume, Solidus HALO helps protect market integrity across 4,000+ markets. businesswire.com/news/home/2026…

New #compliancechampions episode out with Daniel Lo, CLO of @AcheronTrading where we to discuss #MiCA licensing, EU vs. Singapore #regulation, #marketabuse frameworks, and compliance strategies for crypto market makers. ▶️ soliduslabs.com/podcast/runnin… #cryptocompliance @Solidus_Labs

Did you know? 📉 Digital asset compliance has officially become one of the highest-demand sectors of the 2026 financial employment landscape. We just released the blueprint for this new era: The 2026 Digital Asset Compliance Talent & Salary Guide: soliduslabs.com/reports/digita…

Another great #compliancechampions episode release on #hiring trends, compensation packages and tips for candidates and hiring manager in #cryptocompliance @Solidus_Labs @jenadro ▶️ soliduslabs.com/podcast/key-in…

🚨 New #compliancechampions released with the @AFSA_KZ to discuss how the AFSA is approaching #digitalasset #regulation from a supervisory and market structure perspective, with a strong focus on bringing activity into a credible, supervised environment.▶️ dacom.soliduslabs.com/podcast/compli…

25% on day one. As we approach TGE, we'll be releasing our tokenomics, one step at a time. It's unclear if "token" will even be the right way to describe our TGE. It'll be a token in form, but everything about it will be different from the status quo. The distribution will be different. The utility will be different. Even the functionality will be different. In fact, it'll be so different that it probably warrants a new name, a topic for another day. Today, we only serve about ~48% of the world. Over the next year, we'll be opening up Backpack to the rest of the world, releasing new products, and expanding the community along the way. To be definitively clear with no exception: There has never been a sale of a single Backpack token, and the entire supply will go towards growing Backpack into one of the largest financial institutions in the world. We've come a long way, and we have an even longer way to go. LFG

New #compliancechampions ep with David Rogers, #APAC CEO at @B2C2Group is out, where we discuss #OTC trading, token #marketmaking, MAS licensing, and managing credit and #marketabuse risk in Asia’s #crypto markets. ▶️ dacom.soliduslabs.com/podcast/compli…

【JCBA新規入会のお知らせ】 Solidus Labsが準会員として入会いたしました。 公式X：@Solidus_Labs 詳細は、以下JCBAウェブサイトにてご覧ください。 cryptocurrency-association.org/news/admission…

🚨 Podcast alert! Loved recording with @DelphineForma, a thoughtful & gracious host with deep insight into crypto, legal & compliance. A real pleasure discussing insurance alternatives and @NexusMutual. 🔗Link to Compliance Champions Ep 32: dacom.soliduslabs.com/podcast/compli…