Market Abuse Prevention for Crypto-Assets

Control: MICA-A83-001
Regulation: MICA
Category: technical
Priority: high
Frequency: ongoing
Type: technical

What this control requires

Implement measures to detect and prevent market abuse in crypto-asset markets including: insider dealing, unlawful disclosure, and market manipulation. Monitor trading patterns. Report suspicious transactions to competent authority.

Other MICA controls

MICA-A16-001 - Crypto-Asset Service Provider AuthorisationMICA-A70-001 - Crypto-Asset Client Funds SafeguardingMICA-A72-001 - Crypto-Asset Business Continuity RequirementsMICA-A76-001 - MiCA Governance and Conflict of Interest Controls