Bitfinex unveils proprietary exchange monitoring tool to battle market abuse

2020-3-25 12:07

Bitfinex, the popular bitcoin and cryptocurrency exchange platform, today announced it has deployed a proprietary surveillance tool — Shimmer — to combat market abuse and help promote orderly trading.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)

Объем 24H $1.742k

Изменеия 24h: 1.41 %, 7d: -8.63 %

Cегодня L: $0.0053635 - H: $0.0055227

Капитализация $6.099m Rank 99999

Доступно / Всего 1.123b SAFEX

market abuse bitfinex tool exchange proprietary shimmer

148 +

Источник: cryptoninjas.net

market abuse → Результатов: 20

EU draft standards deem MEV as ‘clear example of market abuse’ under upcoming MiCA rules

The European Securities and Markets Authority (ESMA) has been scrutinizing Maximum Extractable Value (MEV) as a clear example of illegal market abuse under its proposed technical standards for the Markets in Crypto-Assets (MiCA) regulation.

2024-5-28 21:30	Regulation
market abuse mica markets example under clear

103 +

Bitfinex Rolls Out Shimmer Surveillance Tool To Reduce Suspicious Trading Activities

One of the largest digital currency exchanges, Bitfinex, has made on Tuesday the announcement that it’s going to deploy a proprietary surveillance tool that can combat all the abuse happening in the crypto trading market.

2020-3-24 20:15	Bitfinex
trading bitfinex tool surveillance proprietary deploy going

255 +

Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse

Popular digital asset trading platform Bitfinex has announced the launch of a proprietary surveillance tool as a measure to fight market abuse and to help promote orderly trading on the exchange. In aThe post Bitfinex's new surveillance tool highlights ecosystem's fight against market abuse appeared first on AMBCrypto.

2020-3-24 13:19	Trading View
bitfinex fight abuse tool market surveillance trading

209 +

U.S. President Donald Trump Impeached, Stock Market Investors Aren’t Worried

Coinspeaker U. S. President Donald Trump Impeached, Stock Market Investors Aren’t WorriedOn Wednesday, the U. S. House voted to impeach Trump for abuse of power and obstruction of Congress.

2019-12-19 18:29	S&P 500
trump investors president market aren impeached stock

105 +

U.S. President Donald Trump Impeached by the House, Stock Market Investors Aren’t Worried

Coinspeaker U. S. President Donald Trump Impeached by the House, Stock Market Investors Aren’t WorriedOn Wednesday, the U. S. House voted to impeach Trump for abuse of power and obstruction of Congress.

2019-12-20 18:29	S&P 500
trump house aren president investors market donald

101 +

Dow Blazes Off Its Lows as China Sends Trump a Huge Trade Delegation

The Trump administration blindsided the Dow Jones on Tuesday with the decision to blacklist 28 Chinese companies for their involvement in human rights abuse issues in the Xinjiang region. China’s retort further hit the stock market as they lowered expectations for trade talks by cutting their planned stay short.

2019-10-8 22:07	dow jones
dow trump trade china delegation blazes lows

202 +

France calls for EU-wide cryptocurrency rules amid Libra concerns

The European Union needs to establish a common set of rules for cryptocurrencies to counteract risks posed by Facebook’s Libra, France’s Finance Minister Bruno Le Maire said today. According to Reuters, Libra could pose risks to consumers, financial stability and even “the sovereignty of European states,” Le Maire said.

2019-9-13 13:34	hard fork
libra said risks posed maire sovereignty france

240 +

Facebook’s Libra Launch Would “Substitute Itself As A National Currency” & Can’t Be Authorized: French FM

While Facebook (FB) is planning to acquire Swiss payment system license for Libra, France is not at all interested in letting its cryptocurrency project — expected to launch in 2020 — get off the ground.

2019-9-12 18:44	Facebook
planning france facebook launch libra off 2020

205 +

France doesn’t want Facebook to operate Libra in Europe

Facebook’s ambitious cryptocurrency project, Libra, has been facing a lot of heat in Europe since its announcement in June. Now, according to Reuters, the French finance minister, Bruno Le Maire, doesn’t want it to operate in the EU, as he feels it’s unclear exactly how the digital currency will function.

2019-9-12 13:47	hard fork
libra facebook want operate these doesn cryptocurrency

185 +

SEC’s man behind Centra Tech, Kik Interactive investigations resigns after 15 years of service

According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August.

2019-7-30 20:00	Securities and Exchange Commission
sec years unit cohen service interactive tech

168 +

ICO Raised With ‘No Strings Attached’ Led to Massive Abuse – iAngels Exec [Interview]

Bitcoinist spoke with Shelly Hod Moyal, Founding Partner and Co-CEO of iAngels, on why the ICO market popped and where the cryptocurrency industry is headed next. A Hunter College and Kellogg MBA graduate, Shelly is a recognized expert in the areas of Fintech and Blockchain, and is a sought-after expert at international conferences about Israeli tech investing.

2019-2-10 18:00
ico iangels shelly market attached abuse massive

170 +

Bitstamp to Deploy New Market Surveillance Tool to Fight Price Manipulation

The cryptocurrency market is a target of the same manipulation and abuse that the equity, commodity and forex markets have suffered for years, and exchanges that wish to protect their clients need ways to monitor trading activity.

2018-11-28 12:55
tool market bitstamp manipulation price surveillance new

174 +

New Market Surveillance Tool to Fight Price Manipulation

2018-11-28 12:55
manipulation tool market new fight surveillance price

128 +

The Strategy Is Clear – the SEC Will Not Allow Crypto Abuse, Especially Through ICO’s

Initial Coin Offerings (ICOs) are known as the Wild West of the cryptocurrency market. Though ICOs have bought billions of dollars into the pockets of aspiring startups, they lack one major element of the traditional IPOs – investor security.

2018-11-20 19:29	ICO
through especially ico icos cryptocurrency abuse crypto

168 +

Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
john doe bitmain mana wallet digital hacker

309 +

Report: Cryptocurrencies Should Be Governed by Current EU Financial Laws

The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.

2018-10-23 00:41	Regulation
report tokens financial transferable these covered should

392 +

Europol: Criminals are still using Bitcoin, but ISIS loves ZCash

Europol has found that Bitcoin is still the chosen cryptocurrency of the internet underworld. The insight comes from Europol’s latest Internet Organised Crime Threat Assessment (IOCTA) report.

2018-9-20 18:21	hard fork
bitcoin europol percent still cryptocurrencies internet cryptocurrency

189 +

Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report

In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations.

2018-9-19 02:06	Regulation
report exchanges platforms york often trading cryptocurrency

337 +

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Bitfinex CTO denies new allegations of user data hack, assures funds are secure

Bitfinex CTO debunks rumors of a major data breach, suggesting that the alleged hackers used high-profile claims to market their hacking tool. The post Bitfinex CTO denies new allegations of user data hack, assures funds are secure appeared first on Crypto Briefing.

Bitfinex launches ‘implied volatility’ perpetual futures for Bitcoin and Ether

Bitfinex users can now make bets on how fast or how slow Bitcoin and Ether are expected to move in a 30-day period.

Bitcoin’s retreat from $70k sparks concerns among tradfi investors, Bitfinex notes

Bitcoin’s decline prompts caution among traditional investors, emphasizing the importance of forthcoming flow data to gauge market sentiment. Traditional investors (tradfi) are starting to exercise caution as Bitcoin’s (BTC) price experiences a decline pulling back over 12.5% from its recent…

На кошельке Сальвадора оказалось в два раза больше биткоинов

Президент Сальвадора Найиб Букеле опубликовал данные официального криптовалютного кошелька. Оказалось, на нем хранятся 5 689 BTC — это в два раза больше, чем предполагалось ранее.

Arkham: Найден криптокошелек британских властей с биткоинами на миллиарды долларов

Специалисты аналитической площадки Arkham Intelligence заявили, что нашли адрес криптовалютного кошелька, принадлежащего правительству Великобритании. На криптокошельке хранится 61 245 BTC (свыше $4,1 млрд).

Wall Street Journal Accused of Defamation Over 2023 Tether-Bitfinex Article

Christopher Harborne and his aviation fuel broker AML Global were wrongly accused of "committing fraud, laundering money, and financing terrorists," according to the lawsuit.

Биткоин обошел серебро и стал вторым по величине активом американских ETF

Биткоин обогнал серебро и стал вторым по величине классом товарных активов под управлением (AUM) среди американских биржевых фондов.

2020-3-25 12:07

market abuse → Результатов: 20

2024-5-28 21:30

2020-3-24 20:15

2020-3-24 13:19

2019-12-19 18:29

2019-12-20 18:29

2019-10-8 22:07

2019-9-13 13:34

2019-9-12 18:44

2019-9-12 13:47

2019-7-30 20:00

2019-2-10 18:00

2018-11-28 12:55

2018-11-28 12:55

2018-11-20 19:29

2018-11-14 23:31

2018-10-23 00:41

2018-9-20 18:21

2018-9-19 02:06

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO