Regulators’ Focus on Primary Market Abuse Calls for Investment Banks to Fortify Trade Surveillance Source Cluster: Fintextra Source Node: 1961079Time Stamp: Apr 1, 2024
Solidus Labs Reports $2 Billion in Wash Trades on Decentralized Exchanges Source Cluster: Blockchain News Source Node: 1888654Time Stamp: Sep 12, 2023
SEC seeks appeal over Ripple, crypto prices plunge and EU debuts Bitcoin ETF: Hodler’s Digest, Aug. 13-19 Source Cluster: Cointelegraph Source Node: 1877676Time Stamp: Aug 19, 2023
EDX Markets Partners with Solidus Labs to Support Best-in-Class Comprehensive Transaction Monitoring Source Cluster: TheNewsCrypto Source Node: 1873592Time Stamp: Aug 10, 2023
Banks must seize control of their dangerous data silos (Robert Houghton) Source Cluster: Fintextra Source Node: 1822761Time Stamp: Apr 6, 2023
Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus Source Cluster: CryptoNinjas Source Node: 1793037Time Stamp: Jan 24, 2023
Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus Source Cluster: CryptoNinjas Source Node: 1793038Time Stamp: Jan 24, 2023
Citigroup’s Brokerage Subsidiary to Pay £12.6M for Failure to Detect Market Abuse Source Cluster: Finance Magnates Source Node: 1629806Time Stamp: Aug 19, 2022