Crypto-Asset Regulation · glossary
Software that reads every order and trade in the app and raises an alert when a pattern looks wrong. Compliance reviews each alert within 2 business days and records whether it is explained, needs enquiry or is suspicious. Binder §8.4 · Chapter 8
Explained in Chapter 8, Market Abuse, of Crypto-Asset Regulation.
Surveillance is software that reads every order and trade in the app and raises an alert when a pattern looks wrong. On 3 April 2026 it flagged PLM.Read Chapter 8, Market Abuse →
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