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Market Abuse in Crypto Markets

A practical guide to countering market abuse in crypto.

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spotlighting market abuse with data

Identifying market abuse in crypto markets is an ongoing battle, and as technologies and cryptocurrencies continue to evolve, the need for accurate data that can highlight suspicious market anomalies is critical.

We created this report to help you understand the market abuse threat, how it occurs, and what you need to do to counter manipulative activity, and avoid potential regulatory action.

Download your copy now to see the full scale of the threat and how you can achieve compliance.

  • Introduction
    What kind of market abuse occurs in crypto?

  • Regulations
    What are the crypto compliance expectations around market abuse?

  • Fighting back
    How does data empower you to detect and prevent market abuse?

  • Efficient Compliance
    How can market surveillance solutions help you achieve compliance?

Download the Report.


SOLUTION

Kaiko Market Surveyor 

Kaiko Market Surveyor combines our industry-leading Level 1 and Level 2 Data with streamlined, user-friendly surveillance technology to help market participants and regulators efficiently monitor, detect and prevent market abuse in crypto. Save time and resources with market-leading detection accuracy across the digital asset industry and be confident in the alerts you receive.

Learn more