Nasdaq Market Surveillance for Crypto Exchanges merges state of the art technology with a deep understanding of what it takes to ensure a high integrity marketplace and crypto-forward surveillance strategy.
When a trader excessively buys and sells securities in order to feed misleading information into the market and generate false volumes. Often focused on instruments that are traded less or by smaller trading platforms looking to attract attention.
When a trader excessively buys and sells securities in order to feed misleading information into the market and generate false volumes. Often focused on instruments that are traded less or by smaller trading platforms looking to attract attention.
When a trader places orders to give misleading indication of supply and demand, with no intention of trading.
When a trader places orders to give misleading indication of supply and demand, with no intention of trading.
When a trader attempts to increase the price through buying activity or misleading information. Normally the trader has an existing position which they sell at the higher price.
When a trader attempts to increase the price through buying activity or misleading information. Normally the trader has an existing position which they sell at the higher price.
Cryptocurrencies are maturing and becoming more mainstream. Trading has become faster, volumes have grown, and volatility is excessive at times. Regulators do not want to stunt innovation, and some recognize that cryptocurrencies could play a role in economic development. To this end, they have been working diligently over the last few years to create a legal framework that is modern and accommodative but also prudent.
The responsibility is on cryptocurrency exchanges to implement rigorous surveillance programs.
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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.
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A snapshot of the latest developments in cryptocurrency regulation.
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Market manipulation comes in many forms, but when it comes to crypto, exchanges & regulators should be monitoring for three forms.
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Read more about why implementing surveillance controls is critical for the success of crypto markets in our whitepaper, The Case for Cryptocurrency Market Surveillance.
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We understand the unique requirements of this industry and are at the forefront of regulatory changes and how we can best equip your firm to detect and prevent market manipulation.
Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.
Maintain fair, transparent and safe markets with a robust platform for exchanges, marketplaces and regulators to manage cross-market, cross-asset, multi-venue surveillance.
Facilitate the frictionless exchange of assets, services and information across market ecosystems.
Facilitate the frictionless exchange of assets, services and information across market ecosystems.
Support high-performance trading, even in volatile, peak conditions, with Nasdaq’s flexible, reliable and redundant technology that scales with market conditions and improves speed of new product innovation.
Support high-performance trading, even in volatile, peak conditions, with Nasdaq’s flexible, reliable and redundant technology that scales with market conditions and improves speed of new product innovation.