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Regulations mandate a surveillance module attached to the trading system to detect suspicious trading patterns, and I guess also check the stability of the over
by favflam 3y ago
Regulations mandate a surveillance module attached to the trading system to detect suspicious trading patterns, and I guess also check the stability of the overall market place. Regulators get visibility into a trading platform through these mechanisms.
Unregistered crypto-firms do not have to allow SEC access.
This thinking does not apply to decentralized exchanges, only CEXs.