Market abuse appears in many forms and often hides within subtle patterns across orders, trades, and market data. Explore seven common market abuse scenarios and how organizations typically monitor ...
The 3rd U.S. Circuit Court of Appeals recently clarified the issue of what elements constitute the claim of market manipulation under Section 10(b) of the Securities Exchange Act of 1934 and Rule ...
Stock markets around the world nosedived on Monday after traders, businesses and economies reacted to Donald Trump’s ‘liberation day’ announcement of higher tariffs on nearly every U.S. trading ...
South Korea is transitioning crypto market surveillance to AI-driven systems, in which algorithms automatically detect suspicious trading activity, replacing manual processes. The new detection model ...
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