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Regulated Trading

Definition

Regulated trading refers to the buying and selling of financial instruments conducted under the oversight and rules of governmental or industry bodies. In the digital asset space, this involves exchanges and platforms that adhere to specific legal frameworks designed to protect investors, prevent market manipulation, and ensure financial stability. Compliance typically includes know-your-customer (KYC) and anti-money laundering (AML) procedures, along with operational requirements for security and fair order execution. Regulated environments aim to bring legitimacy and broader institutional participation to digital asset markets.