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Trading Legalities

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Filter:Trading Legalities

Category – Trading Legalities

Trading legalities refer to the laws, rules, and regulations that govern trading activities and ensure fair and transparent markets. In trading, legalities include adherence to securities laws, anti-money laundering regulations, and reporting requirements. Traders and firms must follow legal frameworks established by entities like the SEC, CFTC, or FCA to avoid penalties or legal actions. Understanding trading legalities helps traders mitigate risks, protect their investments, and ensure compliance with both domestic and international market regulations.

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WASH TRADING

Wash trading is the practice of buying and selling the same financial instruments to create misleading, artificial activity in the marketplace.

FRONT-RUNNING

Front-running is the unethical practice of a broker trading an equity based on advance information from a pending order.

TUMBLER

Tumbler is a service that mixes potentially identifiable cryptocurrency funds with others to obscure the trail back to the fund's original source.

OVER-THE-COUNTER (OTC)

Over-the-counter (OTC) is trading done directly between two parties, without the supervision of an exchange.

TICK SIZE

Tick size is the minimum price movement of a trading instrument.

BYZANTINE FAULT TOLERANCE

Byzantine fault tolerance is the ability of a distributed network to reach consensus even when some nodes fail or act maliciously.

COIN MIXING

Coin mixing is a process that improves privacy by obscuring the origins of cryptocurrency transactions.

CRYPTOGRAPHIC HASH FUNCTION

Cryptographic hash function is an algorithm that takes an input and produces a fixed-size string of bytes.

ENCRYPTION

Encryption is the process of converting information or data into a code to prevent unauthorized access.

ELLIPTIC CURVE DIGITAL SIGNATURE ALGORITHM (ECDSA)

Elliptic Curve Digital Signature Algorithm (ECDSA) is a cryptographic algorithm used by Bitcoin to ensure that funds can only be spent by their rightful owners.

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