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Market Abuse in Crypto Markets

A practical guide to countering market abuse in Crypto.

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spotlighting market abuse with data

Identifying market abuse in crypto markets is an ongoing battle, and as technologies and cryptocurrencies continue to evolve, the need for accurate data that can highlight suspicious market anomalies is critical.

We created this report to help you understand the market abuse threat, how it occurs, and what you need to do to counter manipulative activity, and avoid potential regulatory action.

Download your copy now to see the full scale of the threat and how you can achieve compliance.

  • Introduction
    What kind of market abuse occurs in crypto?

  • Regulations
    What are the crypto compliance expectations around market abuse?

  • Fighting back
    How does data empower you to detect and prevent market abuse?

  • Efficient Compliance
    How can market surveillance solutions help you achieve compliance?

Download the Report.


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Market Surveillance for Participants 

We help market makers, brokers, banks, crypto exchanges, and regulated trading venues monitor trading activity, identify market abuse, and meet compliance obligations across digital asset markets. With visibility across internal, external, CeFi, and DeFi activity, teams can detect suspicious behaviour and investigate potential manipulation with greater confidence.

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