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ARTICLE · 26 SEPTEMBER 2018

New York Attorney General Issues Virtual Markets Integrity Initiative Report

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On Sept. 18, 2018, the New York Attorney General's Office released its Virtual Markets Integrity Initiative Report.

United StatesTechnology
Diana J. Stern
Diana J. Stern
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On Sept. 18, 2018, the New York Attorney General's Office released its Virtual Markets Integrity Initiative Report. The report addressed 10 major virtual currency trading platforms. Key takeaways include the following:

  • Many of the trading platforms that participated in the report lack safeguards to effectively prevent conflicts between customer and insider interests. Items of particular concern include employee trading practices and the manner in which platform operators trade on their own venues.
  • Only a minority of platforms have formal market manipulation policies and restrict, let alone monitor, automated algorithmic trading. There is no mechanism for analyzing suspicious trading strategies across platforms.

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