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Regulatory Compliance

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Filter:Regulatory Compliance

Category – Regulatory Compliance

Regulatory compliance refers to the adherence to laws, regulations, and guidelines governing business operations, particularly in the financial industry. In trading, regulatory compliance ensures that firms meet legal requirements, such as reporting, licensing, and anti-money laundering measures, to protect investors and maintain market integrity. Traders and firms must comply with regulations set by bodies like the SEC, CFTC, or FCA to avoid penalties, legal issues, and reputational damage, ensuring smooth market functioning and investor confidence.

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HEATMAP OF PROFITABILITY BY TIME

A Heatmap of Profitability by Time visually displays profit and loss data over different time periods using color gradients. It helps identify the most and least profitable times for trading.

PUMP AND DUMP

Pump and Dump is a fraudulent scheme where the price of an asset is artificially inflated (pumped) through false or misleading information, and then sold off (dumped) at the higher price, leaving other investors with losses.

FUNDAMENTAL ANALYSIS

Fundamental Analysis assesses a security's intrinsic value by examining economic, financial, and qualitative factors, including financial statements, industry conditions, and macroeconomic indicators, to determine if an asset is over- or undervalued.

ARBITRAGE

Arbitrage is the simultaneous purchase and sale of an asset to profit from a difference in the price, exploiting price differences of identical or similar financial instruments on different markets or in different forms.

ORDER BOOK IMBALANCE

Order Book Imbalance shows the difference between buy and sell orders in the market.

MARKET SENTIMENT SCORE

Market Sentiment Score reflects aggregated data to indicate overall market mood.

MACROECONOMIC IMPACT SCORE

Macroeconomic Impact Score assesses how macroeconomic indicators influence portfolio performance.

NETWORK HASH RATE

Network Hash Rate represents the total computational power in a blockchain network.

DEFLATION RATE

Deflation Rate measures the rate at which tokens are burned or removed from circulation.

STAKING REWARDS YIELD

Staking Rewards Yield calculates the percentage yield earned from staking assets.

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