Новости о Market Abuse [ Фото новости ] [ Свежие новости ] | |
EU draft standards deem MEV as ‘clear example of market abuse’ under upcoming MiCA rules
The European Securities and Markets Authority (ESMA) has been scrutinizing Maximum Extractable Value (MEV) as a clear example of illegal market abuse under its proposed technical standards for the Markets in Crypto-Assets (MiCA) regulation. дальше »
2024-5-28 21:30 | |
|
Bitfinex Rolls Out Shimmer Surveillance Tool To Reduce Suspicious Trading Activities
One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market. дальше »
2020-3-24 20:15 | |
|
|
Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse
Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto. дальше »
2020-3-24 13:19 | |
|
|
Bitfinex unveils proprietary exchange monitoring tool to battle market abuse
Bitfinex, the popular bitcoin and cryptocurrency exchange platform, today announced it has deployed a proprietary surveillance tool — Shimmer — to combat market abuse and help promote orderly trading. дальше »
2020-3-25 12:07 | |
|
|
U.S. President Donald Trump Impeached, Stock Market Investors Aren’t Worried
Coinspeaker U. S. President Donald Trump Impeached, Stock Market Investors Aren’t WorriedOn Wednesday, the U. S. House voted to impeach Trump for abuse of power and obstruction of Congress. дальше »
2019-12-19 18:29 | |
|
|
U.S. President Donald Trump Impeached by the House, Stock Market Investors Aren’t Worried
Coinspeaker U. S. President Donald Trump Impeached by the House, Stock Market Investors Aren’t WorriedOn Wednesday, the U. S. House voted to impeach Trump for abuse of power and obstruction of Congress. дальше »
2019-12-20 18:29 | |
|
|
SEC’s man behind Centra Tech, Kik Interactive investigations resigns after 15 years of service
According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August. дальше »
2019-7-30 20:00 | |
|
|
ICO Raised With ‘No Strings Attached’ Led to Massive Abuse – iAngels Exec [Interview]
Bitcoinist spoke with Shelly Hod Moyal, Founding Partner and Co-CEO of iAngels, on why the ICO market popped and where the cryptocurrency industry is headed next. A Hunter College and Kellogg MBA graduate, Shelly is a recognized expert in the areas of Fintech and Blockchain, and is a sought-after expert at international conferences about Israeli tech investing. дальше »
2019-2-10 18:00 | |
|
|
Bitstamp to Deploy New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
|
|
New Market Surveillance Tool to Fight Price Manipulation
The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity. дальше »
2018-11-28 12:55 | |
|
|
The Strategy Is Clear – the SEC Will Not Allow Crypto Abuse, Especially Through ICO’s
Initial Coin Offerings (ICOs) are known as the Wild West of the cryptocurrency market. Though ICOs have bought billions of dollars into the pockets of aspiring startups, they lack one major element of the traditional IPOs – investor security. дальше »
2018-11-20 19:29 | |
|
|
Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
|
|
Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws
The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws. дальше »
2018-10-23 00:41 | |
|
|
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
|
|