Crypto markets operate 24/7 across global venues with complex token relationships and emerging DeFi protocols. Traditional surveillance built for equities can't capture the unique manipulation patterns that exploit digital asset market structure and cross-chain arbitrage opportunities
Learn more about Nasdaq’s Crypto Surveillance Solutions’ comprehensive coverage and robust surveillance technology and processes essential to supporting the stability and integrity of the crypto ecosystem.
Estimated Wash Trades On Tier-2 Exchanges in 2019
Source: Crypto Wash Trading Report
Between 2020-2023
Source: SEC
Crypto-related enforcement action in 2022
Source: Coindesk
Better enable your firm to grow confidently while prioritizing investor protection, regulatory compliance, and market integrity.
Better enable your firm to grow confidently while prioritizing investor protection, regulatory compliance, and market integrity.
Help ensure a fair and equitable marketplace without impacting liquidity.
Help ensure a fair and equitable marketplace without impacting liquidity.
Nasdaq Market Surveillance merges state-of-the-art surveillance technology with a deep understanding of what it takes to ensure a high-integrity marketplace and a crypto-forward surveillance strategy. Evaluate and identify potential manipulation risks.
Nasdaq Market Surveillance merges state-of-the-art surveillance technology with a deep understanding of what it takes to ensure a high-integrity marketplace and a crypto-forward surveillance strategy.
Please check your inbox for the factsheet.
Support crypto ecosystem evolution while safeguarding market integrity and regulatory compliance.
Support crypto ecosystem evolution while safeguarding market integrity and regulatory compliance.
Nasdaq Market Surveillance provides time-tested and trusted surveillance technology across asset classes, including crypto, stablecoins, and digital assets. Stay ahead of potential manipulation.
Nasdaq Market Surveillance merges state-of-the-art surveillance technology with a deep understanding of what it takes to ensure a high-integrity marketplace and a crypto-forward surveillance strategy.
Please check your inbox for the factsheet.
Stay up to date with cryptocurrency trends, insights, and regulatory framework news.
Achieving compliance can be complex. Our quiz can offer real time insight and next steps to make sure you are on the right track.
This whitepaper delves into how global regulators are cracking down on crypto wash trading, a manipulative practice that distorts market integrity, and urges financial institutions to adopt advanced surveillance tools to detect and prevent such behavior in increasingly complex digital markets.
As digital asset markets mature, wash trading has emerged as one of the most persistent threats to market integrity. Discover the structural drivers behind crypto wash trading and the regulatory, technological and strategic responses needed to combat it.
Please check your inbox to read the whitepaper.
The Hong Kong SFC has revealed guidance for digital asset platforms looking to operate within the region, ensuring they meet legal and regulatory requirements.
Learn what essential steps to consider when selecting the best crypto surveillance solution for your organization.
Fill out the form to learn what essential steps to consider when selecting the best crypto surveillance solution for your organization.
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Learn more about Nasdaq Trade Surveillance for Crypto Spot Trading to help support the stability and integrity of the emerging digital assets ecosystem.
Learn more about Nasdaq Trade Surveillance for Crypto Spot Trading to help support the stability and integrity of the emerging digital assets ecosystem.
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Strengthen your crypto security today with Nasdaq’s Crypto Surveillance Solutions.
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Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.
Better maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces, and regulators to manage cross-market, cross-asset, multi-venue surveillance.
Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.
Proactively detect market abuse and better comply with regulations with time-tested and comprehensive cross-market, cross-asset trade surveillance technology for market participants.
Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.
Nasdaq's Anti-Financial Crime solutions tackle nefarious activities across a range of compliance silos - detecting and fighting financial crime as it occurs.
Nasdaq’s Marketplace Services Platform enables cryptocurrency and digital assets exchanges to scale rapidly, attract liquidity and maintain integrity with one comprehensive platform.
Nasdaq’s Marketplace Services Platform enables cryptocurrency and digital assets exchanges to scale rapidly, attract liquidity and maintain integrity with one comprehensive platform.
