Exchange disclosure requirements are mandates compelling cryptocurrency exchanges to reveal specific operational, financial, and security information to regulators and the public. These rules aim to enhance transparency, protect consumers, and prevent market manipulation and illicit financial activities. Disclosures often include details on asset custody, proof of reserves, trading volumes, and security audits. They promote a safer trading environment.
Context
The implementation and enforcement of exchange disclosure requirements are central to ongoing efforts to regulate the digital asset market. Regulators emphasize these requirements to mitigate risks associated with opaque exchange operations, such as those that contributed to past market failures. The debate continues regarding the appropriate scope and frequency of these disclosures to balance market transparency with operational feasibility for exchanges. Compliance is a major industry focus.
Japan's FSA is moving crypto to the FIEA perimeter, mandating new disclosures and market abuse controls to align digital assets with traditional securities law.
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