REMIT Criminal Investigation

Aviv Handler over at the CTR blog makes a great point.  Don’t be distracted by REMIT reporting when sanctions for insider trading and market manipulation are in force now.

See his article here.REMIT

We’ve been busy implementing K3 Surveillance Monitoring and would be happy to show you how K3 captures suspected wash trades, spoofing, slamming and other trading behavior.  Feel free to reach out for a demo: