How Do CEXs Legally Manage the Risk of Their Employees Trading on Listing Information?
CEXs implement strict internal policies, including non-disclosure agreements (NDAs) , conflicts of interest policies , and trading blackouts for employees with access to sensitive listing information. Employees are often required to disclose all personal crypto holdings and are subject to monitoring of their trading accounts.
Violations of these policies lead to immediate termination and referral to regulatory or law enforcement agencies, demonstrating the CEX's commitment to preventing insider trading.
