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Nasdaq称其市场监控技术能消除加密市场的操纵行为

加密货币市场一直因为市场操纵问题而饱受诟病。证券交易所运营商纳斯达克表示,它可以解决这个问题。

在11月1日发布的一份文件中,纳斯达克表示,其已花费数十年时间开发工具来监控证券、货币和其他市场,可以利用这些工具来消除市场操纵以及其他围绕数字货币的诈骗行为。

“监管机构、经纪商和交易所都有不断进行监测活动的监控团队以及先进的技术,以帮助捕获和分析滥用行为,包括推高价格后抛售(pump and dump)、内幕交易,冲洗买卖以及搭棚(幌骗,spoofing)和层叠法(layering)。”

当局担心虚拟货币容易受到欺诈的影响,这些欺诈行为利用快速的价格波动以及政府监管的缺失来达到诈骗目的。今年5月,美国司法部已开始对可能操纵比特币交易的行为进行刑事调查。

纳斯达克已经将其市场监控技术授权给其他交易所,包括至少一个加密交易所:由Winklevoss兄弟创立Gemini。两年前,纳斯达克首次收到加密公司对这些服务的需求,但直到去年年底比特币飙升时,需求才有所增加。

纳斯达克交易所和监管机构监控主管Tony Sio在接受采访时表示:

“现在每周或每两周都会有公司寻求合作。我们不会与所有的这些公司合作,因为很多公司还处于非常早期的阶段,或者没有任何知名度。”

The cryptocurrency industry is plagued by scandal. Stock exchange operator Nasdaq Inc. says it can solve the problem.

In a paper released Thursday, the company said it has spent decades developing tools to police securities, currencies and other markets, and can use them to stamp out manipulation and other scams besieging digital coins.

“Regulators, brokers and exchanges have surveillance teams that monitor activity constantly and advanced technologies to help capture and analyze abusive behaviors including pump-and-dump schemes, insider trading, wash trading as well as spoofing and layering,” according to the paper.

Authorities worry that virtual currencies are susceptible to frauds that take advantage quick price swings and a lack of government regulation. In May, Bloomberg reported that the Justice Department had opened a criminal probe into possible manipulation of Bitcoin trading.

Nasdaq licenses its market-surveillance technology to exchanges, including at least one crypto market: Gemini, which was founded by the Winklevoss twins. Nasdaq first started to get approached about these services from crypto companies just over two years ago, but it wasn’t until late last year when Bitcoin was surging that demand jumped.

“We’re now getting approached every week or two,” Tony Sio, Nasdaq’s head of exchange and regulator surveillance, said in an interview. “We won’t work with all of these firms though since a lot of them are quite early stage or not reputable yet,” he added.

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