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The knowledge platform for the financial technology industry
The knowledge platform for the financial technology industry

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Crypto Trade Surveillance: An Essential Tool for Regulatory Compliance

By Greg Tishelman, Director of Crypto Sales, OneMarketData. The growth of the crypto market has brought about new challenges for both regulators and financial institutions alike. Unlike traditional financial markets, most crypto exchanges are decentralized and operate 24/7, making it difficult to efficiently monitor trading activity and detect potential market abuse. The anonymous nature of...


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