Trading platform oversight refers to the regulatory and internal controls applied to cryptocurrency exchanges and other digital asset trading venues to ensure fair, transparent, and secure market operations. This includes monitoring trading activity for manipulation, enforcing listing standards, safeguarding customer funds, and ensuring compliance with anti-money laundering regulations. Effective oversight protects investors and maintains market integrity. It is crucial for fostering trust in digital asset markets.
Context
The scope and effectiveness of trading platform oversight remain a central regulatory concern, particularly given the global and often less regulated nature of many digital asset markets. Debates frequently revolve around harmonizing international regulations, preventing market manipulation, and ensuring adequate consumer protection. Future developments will likely involve increased regulatory scrutiny, the implementation of advanced surveillance technologies, and greater transparency requirements for trading venues to enhance market integrity.
Licensed Virtual Asset Trading Platforms must now integrate global liquidity pools and update product governance following the removal of the 12-month token rule.
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