The House Oversight Committee requested records on how prediction market platforms monitor suspicious trading and enforce ...

The U.S. Treasury said on Thursday it created a monitoring list of nine major trading partners to keep an their currency practices and macroeconomic policies. The monitoring list includes China, Japan ...

JPMorgan Chase (JPM) is paying $348 million in fines to US regulators for alleged failures to monitor the trading of its clients and employees, one of the largest such penalties paid by any lender so ...

Regulators, which rely on the bank for information that helps prevent insider trading and market manipulation, said customer data from around 30 platforms was missing. By Emily Flitter JPMorgan Chase ...

The AI-powered trading platform gives retail users a structured way to access automated strategy execution, market monitoring, risk-control tools, flexible plans, and referral rewards across crypto, ...

The Australian Securities and Investments Commission, Australia’s securities regulator, has chosen technology firm SMARTS’ Integrity Platform surveillance system to help it detect abusive trading ...