Robuta

A key responsibility for those within the financial community is to ensure our company or firm is not being used to facilitate financial crime. A recent fine...

Tony Sio's latest Regulatory Roundup explores the dynamics of decentralized prediction markets, examining their growth, legal challenges and the impact of...

In this month’s analysis, we’ll discuss principal trading firms (PTFs), also often referred to as proprietary trading firms.

Welcome to our European Regulatory Roundup, our weekly overview of the top EU regulatory news.

The regulatory landscape is constantly evolving; however, the pace and complexity of change have ramped up in recent years. To highlight this, we’ll share...

Tony Sio's latest Regulatory Roundup explores the evolution of Market Surveillance from 2013 to 2025, uncovering key insights, IOSCO recommendations and...

This month’s deep dive introduces cross-market manipulation with a clear case, highlighting its key attributes.

A monthly review of the most important insights and analysis into the world of market regulation from Nasdaq's Financial Technology division.

In this month's Regulatory Roundup, Nasdaq's Tony Sio looks at a suspected price manipulation case that occurred in New Zealand, where the stated...

New weekend roundup from Cointelegraph about Regulatory Messiness in US, Currency Crisis in Russia, and Time, Inc. Accepts Bitcoin

Explore the dynamics and risks of extended and 24-hour trading, and discover how compliance teams can enhance their systems to manage market challenges outside...

In this month's Regulatory Roundup, Nasdaq's Tony Sio provides an in-depth analysis of the collapse of Celsius Network, highlighting the fraudulent...

In this month’s deep dive, we’ll look at an interesting case working through the United States courts, an example of what has become known as “shadow...