#market-surveillance

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Business
fromBusiness Insider
5 days ago

Kalshi built a team to detect insider trading. Can it define it?

Prediction markets face insider-trading risks; Polymarket tolerates private-information trades while Kalshi is instituting surveillance, enforcement, and advisory measures to curb such trading.
Business
fromReadWrite
1 week ago

Kalshi CEO details measures blocking insider trading

Kalshi bans insider trading, uses an in-house surveillance system (Poirot), appoints compliance experts, and refers suspicious cases to regulators to protect market trust.
Cryptocurrency
fromTheregister
2 weeks ago

South Korea enlists AI to spot pump and dump schemes

South Korea deployed AI tools to detect pump-and-dump schemes targeting stocks and cryptocurrencies and to analyze suspicious high-frequency crypto trading.
fromFortune
4 months ago

AI trading is flooding Wall Street-and fueling a 1.2 trillion-message trading surge, NYSE president says | Fortune

Humans are no longer the ones setting the breakneck pace on Wall Street. The New York Stock Exchange is now processing 1.2 trillion order messages per day, a staggering threefold jump from just four years ago, according to New York Stock Exchange President Lynn Martin. The surge, she said, is being driven by AI-fueled trading, algorithmic strategies, and hyperspeed market participants that have transformed the structure of U.S. markets.
Business
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