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Insider Trading

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Category – Insider Trading

Insider trading involves the illegal practice of trading stocks or other securities based on non-public, material information about a company. In trading, insider trading undermines market fairness, as it allows those with privileged access to company information to profit at the expense of other investors. Regulatory bodies, such as the SEC, monitor and enforce laws to prevent insider trading. Traders must stay aware of legal risks and ensure their trading activities are based on publicly available information.

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MARGIN CALL

Margin call is a demand by a broker that an investor deposit further cash or securities to cover potential losses.

SECURITY TOKEN OFFERING (STO)

Security token offering (STO) is a type of public offering in which tokenized digital securities are sold.

CROSS TRADE

Cross trade is a practice where buy and sell orders for the same asset are offset without recording the trade on the exchange.

WALLET SEED

Wallet seed is a set of words that can be used to recover a cryptocurrency wallet.

UNDERWRITING

Underwriting is the process by which investment bankers raise investment capital from investors on behalf of corporations and governments that are issuing securities.

HEDGE FUND

Hedge fund is an investment fund that engages in a wide range of activities to produce high returns for its investors.

WHALE

Whale is a term used to describe individuals or entities that hold large amounts of a particular cryptocurrency.

KYC (KNOW YOUR CUSTOMER)

KYC (Know Your Customer) is a process used by financial institutions to verify the identity of their clients to prevent fraud and money laundering.

CRYPTOCURRENCY EXCHANGE

Cryptocurrency exchange is a platform where users can buy, sell, and trade cryptocurrencies, often supporting both fiat currencies and other digital assets.

ANTI-MONEY LAUNDERING (AML)

Anti-money laundering (AML) refers to laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained funds as legitimate income.

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