RESEARCH REPORT
Countering Market Abuse in the Digital Assets Market
This research report by CryptoCompare and sponsored by Eventus, investigates market integrity issues such as Wash Trading, Spoofing and Front-Running to discover why they run rampant across the digital asset sector.
Due to the infancy of the industry and lack of clarity from authorities, regulations are still yet to prove their effectiveness in stopping these market manipulation techniques. However, exchanges and third-party technology companies have developed tools to address these issues and protect users.
Key findings:
Due to the infancy of the industry and lack of clarity from authorities, regulations are still yet to prove their effectiveness in stopping these market manipulation techniques. However, exchanges and third-party technology companies have developed tools to address these issues and protect users.
Key findings:
- 59% of exchanges offer the ability to query full historical trade data
- 62% of exchanges have a market surveillance system in place
- 32% of exchanges are part of an industry group that promotes best practices relating to Market Integrity, Compliance, Transparency and more.
Download the free report
"Market integrity issues are rampant within the digital asset sector due to the relative immaturity of the industry and its decentralised and fragmented nature"
Get The InsightsRelevant News
INDUSTRY INSIGHTS
Eventus CEO Travis Schwab on Trade Surveillance, Crypto Demand Amid Bear Market
October 17, 2023
INDUSTRY INSIGHTS
Regulators Care about Crypto Market Manipulation. Here’s What Really Matters.
July 31, 2023
VALIDUS IN PRACTICE (VIP)
Markets in Crypto Assets (MiCA) and Trade Surveillance Regulatory Requirements
June 21, 2022