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Filter:Compliance

Category – Compliance

Compliance refers to the adherence to laws, regulations, and internal policies within an organization. In trading, compliance ensures that all transactions and activities align with legal frameworks, such as the Securities and Exchange Commission (SEC) rules or anti-money laundering (AML) standards. Traders must be aware of compliance issues to avoid legal risks and penalties. Financial institutions and traders face increasing scrutiny, with compliance being crucial in maintaining reputation and operating within regulatory boundaries.

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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.

ON-CHAIN TRANSACTION VOLUME

On-Chain Transaction Volume measures the total volume of transactions on a blockchain.

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