Delphine Forma

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Delphine Forma

Delphine Forma

@DelphineForma

Head of Policy at Solidus Labs Crypto Compliance and Legal TG Founder https://t.co/z8MoQ8xV04 Creative Compliance #regulatoryaffairs #Policy

Katılım Aralık 2021
252 Takip Edilen97 Takipçiler
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Web3 Harbour
Web3 Harbour@web3harbour·
@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!
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Solidus Labs
Solidus Labs@Solidus_Labs·
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…
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Umi
Umi@umikathryn·
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.”
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Rotermanni
Rotermanni@kt81lawyer·
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。
Delphine Forma@DelphineForma

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

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Delphine Forma
Delphine Forma@DelphineForma·
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
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Solidus Labs
Solidus Labs@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.
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Tarek Mansour
Tarek Mansour@mansourtarek_·
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!
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Solidus Labs
Solidus Labs@Solidus_Labs·
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…
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Solidus Labs
Solidus Labs@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…
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Armani Ferrante
Armani Ferrante@armaniferrante·
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
Backpack 🎒@Backpack

There are 40m points being redistributed over the next 4 weeks. oh, one more thing: 25% on TGE 🎒

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