Sentences with phrase «suspicious trade behavior»

Friedman responded that «It is a non-regulated space today, so it is not something that we have decided to go into becoming a cryptocurrency exchange but we are providing technology now to other cryptocurrency exchanges,» pointing to Nasdaq's surveillance technology that will be used by Gemini to oversee its cryptocurrency trading pairs in Ethereum and bitcoin to alert the exchange of suspicious trade behavior, potentially preventing market manipulation.

Not exact matches

Bitfinex, one of the world's largest cryptocurrency exchanges by trading volume, will bolster its ability to identify and investigate manipulative behaviors and suspicious trading practices on its exchange, improving market integrity and visibility.
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