The Commodity Futures Trading Commission (CFTC) is enhancing its market oversight by deploying Nasdaq’s advanced surveillance technology platform to monitor derivatives and digital asset markets. Advanced Nasdaq Surveillance Platform to Help CFTC Detect Market Manipulation The new system replaces the CFTC’s 1990s-era legacy infrastructure. It will provide automated alerts and cross-market analytics to help the […]
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One crypto wallet tied to a 20-year-old fraudster processed over $122M before Interpol closed in
Interpol said a crypto wallet linked to a 20-year-old fraud suspect processed more than $122.5 million over 10 months.Police in...
















