Regulators’ Focus on Primary Market Abuse Calls for Investment Banks to Fortify Trade Surveillance Source Cluster: Fintextra Source Node: 2533051Time Stamp: Apr 1, 2024
US Regulators Slap JPMorgan with $348M Fine for Lapses in Trade Reporting: Report Source Cluster: Finance Magnates Source Node: 2515350Time Stamp: Mar 14, 2024
Solidus Labs Reports $2 Billion in Wash Trades on Decentralized Exchanges Source Cluster: Blockchain News Source Node: 2267159Time Stamp: Sep 12, 2023
EDX Markets Partners with Solidus Labs to Monitor $16 Trillion in Crypto Trading with HALO Platform Source Cluster: Blockchain News Source Node: 2205630Time Stamp: Aug 10, 2023
An overview of AI’s impact on online trading in Australia Source Cluster: Dataconomy Source Node: 2199151Time Stamp: Aug 3, 2023
The Fintech Coffee Break – Johnathan Dixon, Eventus Source Cluster: Lend Academy Source Node: 2173936Time Stamp: Jul 17, 2023
Banks must seize control of their dangerous data silos (Robert Houghton) Source Cluster: Fintextra Source Node: 2051242Time Stamp: Apr 6, 2023
Crypto derivatives exchange Deribit to put in place trade surveillance platform from Eventus Source Cluster: CryptoNinjas Source Node: 1916337Time 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