How can a markets surveillance system detect and prevent market manipulation in the cryptocurrency industry?

1 answers

• Dec 25, 2021 · 3 years ago
  As a leading cryptocurrency exchange, BYDFi has implemented a robust markets surveillance system to detect and prevent market manipulation. The system uses advanced algorithms and machine learning techniques to analyze trading data and identify any suspicious activities. It monitors the trading volume, frequency, and timing, as well as the order book, to detect any abnormal trading patterns. Additionally, BYDFi closely monitors social media and online forums for any discussions or rumors related to market manipulation. By combining these methods, BYDFi's markets surveillance system can effectively detect and prevent market manipulation in the cryptocurrency industry.
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