Topic

Market surveillance and compliance

The monitoring, access controls and cross-venue information sharing that trading firms and regulators use to detect abusive employee and customer trading.

Current clusters

invest2 publishers

Prosecutors test the Commodity Exchange Act on Robinhood engineers' $50,000 perp trades

The Justice Department says two Robinhood engineers each made more than $50,000 trading Hyperliquid perpetuals ahead of Robinhood Crypto listings. Prosecutors charged commodities fraud and wire fraud instead of securities fraud.

Publishers:cryptopolitan.comdecrypt.co

Reality

Evidence60
Adoption38
Hype gap+20
Incentives55
Confidence62