How Can Cross-Market Surveillance Be Used to Detect Manipulation That Spans Multiple Exchanges? ⎊ Path

How Can Cross-Market Surveillance Be Used to Detect Manipulation That Spans Multiple Exchanges?

Cross-market surveillance involves monitoring trading activity across various exchanges and trading venues simultaneously. This is used to detect sophisticated manipulation schemes, such as 'spoofing' or 'layering,' that might involve placing orders on one exchange to influence the price on another, or front-running that involves exploiting information across different platforms.

By analyzing aggregated data, regulators and exchanges can spot coordinated activities that would be invisible if only one market were monitored.

What Surveillance Tools Are Used by CEXs to Detect Internal Front-Running?

How Do CEXs Typically Use Trade Surveillance to Detect Front-Running?

What Internal Surveillance Tools Do CEXs Use to Detect Market Manipulation like Front-Running?

What Is the Risk of a Coordinated Regulatory Action across Multiple Jurisdictions on Mining?

How Does the CFTC Monitor for Market Manipulation in the Bitcoin Futures Market?

What Are the Challenges of Cross-Market Surveillance for a CEX That Offers Both Spot and Derivatives Trading?

How Do Cross-Market Surveillance Tools Aid in Detecting Manipulation That Spans Spot and Futures Markets?

How Can a Derivatives Exchange Detect and Prevent Market Manipulation across Its Products?

Glossar

Surveillance

Detection ⎊ Surveillance within cryptocurrency, options trading, and financial derivatives centers on identifying anomalous activity indicative of market manipulation, fraud, or regulatory breaches.

Cross-Market Surveillance

Detection ⎊ Cross-Market Surveillance within cryptocurrency, options, and derivatives necessitates real-time anomaly detection across disparate trading venues, identifying correlated order flow or price movements indicative of potential manipulation or regulatory breaches.