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Licensed Malaysian Crypto Exchange Integrates Market Surveillance System

Roland James

Summary: Tokenize Xchange, the Malaysian digital asset trading platform, announced it will be utilizing cryptocurrency market surveillance tools created by the New York-based Solidus Labs. According to the firm, the tools will aid the exchange in achieving Wall Street-grade market surveillance standards. These solutions provide by Solidus Labs use machine learning to read thousands of factors ...

Tokenize Xchange, the Malaysian digital asset trading platform, announced it will be utilizing cryptocurrency market surveillance tools created by the New York-based Solidus Labs.

According to the firm, the tools will aid the exchange in achieving Wall Street-grade market surveillance standards. These solutions provide by Solidus Labs use machine learning to read thousands of factors such as trading behaviors and market conditions to find activities that must be reviewed. This will reportedly look out for illegal trading activities such as wash-trading, spoofing, pump-and-dump, etc.

By Roland James

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Link: Licensed Malaysian Crypto Exchange Integrates Market Surveillance System   [Copy]
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