Questions tagged [violation-notice]

495 questions

Susan Sipocz ShanepeachesDec 16, 2021 · 3 years ago1 answers
What measures can cryptocurrency exchanges take to prevent free ride violations?
What steps can cryptocurrency exchanges implement to prevent free ride violations, where users take advantage of the system to make risk-free profits without contributing any value?
Cryptocurrency
Exchanges
Free Ride Violations
Rydot InfotechDec 16, 2021 · 3 years ago6 answers
What are some examples of free ride violations in the world of cryptocurrencies?
Can you provide some specific examples of free ride violations that have occurred in the world of cryptocurrencies? I'm interested in understanding how these violations occur and their impact on the market.
Cryptocurrencies
Free Ride Violations
Market Impact
swati gautamDec 16, 2021 · 3 years ago7 answers
How can I avoid day trade call violations when trading cryptocurrencies?
I want to avoid day trade call violations when trading cryptocurrencies. What are some strategies or tips I can use to prevent these violations?
Cryptocurrencies
Day Trade Call Violations
Trading Strategies
Ahmad Ali AsgharDec 16, 2021 · 3 years ago4 answers
What are some common reasons for receiving day trade call violations in the cryptocurrency industry?
In the cryptocurrency industry, what are some common reasons that can lead to receiving day trade call violations?
Cryptocurrency
Day Trade Call Violations
Trading
Sr DarkDec 16, 2021 · 3 years ago5 answers
What strategies can I implement to minimize the risk of day trade call violations while trading cryptocurrencies?
What are some effective strategies that I can use to reduce the chances of day trade call violations when trading cryptocurrencies?
Cryptocurrencies
Day Trade Call Violations
Risk Management
jerry.duDec 16, 2021 · 3 years ago9 answers
Can you provide some tips on how to avoid wash sale violations when trading cryptocurrencies?
I am new to trading cryptocurrencies and I want to make sure I avoid any wash sale violations. Can you provide me with some tips on how to avoid wash sale violations when trading cryptocurrencies? I want to stay compliant with the regulations and make informed trading decisions.
Cryptocurrencies
Wash Sale Violations
Trading
Nolan BladtDec 16, 2021 · 3 years ago6 answers
How can I avoid good faith violations while using Robinhood for cryptocurrency trading?
I am using Robinhood for cryptocurrency trading and I want to avoid good faith violations. Can you provide some tips or strategies to prevent these violations?
Cryptocurrency
Robinhood
Good Faith Violations
Jaskirat KaurDec 16, 2021 · 3 years ago0 answers
What are the consequences of cash account trading violations in the cryptocurrency industry?
What are the potential penalties and repercussions for individuals who engage in cash account trading violations in the cryptocurrency industry?
Cryptocurrency
Cash Account Trading
Violations
Jasmin-SophieDec 16, 2021 · 3 years ago6 answers
Is it possible to recover from cash account trading violations and rebuild my reputation in the cryptocurrency market?
I made some trading violations in my cash account in the cryptocurrency market and now my reputation is damaged. Is there any way to recover from these violations and rebuild my reputation?
Cryptocurrency
Trading Violations
Reputation
Springs StreetDec 16, 2021 · 3 years ago3 answers
How many good faith violations are there in the Webull cryptocurrency trading platform?
Can you provide more information about the number of good faith violations in the Webull cryptocurrency trading platform? How frequently do these violations occur and what are the consequences for users who commit them?
Cryptocurrency
Webull
Good Faith Violations
Suvra Mukherjee Hardware DesiDec 16, 2021 · 3 years ago4 answers
How often do good faith violations occur on the Webull platform for cryptocurrency traders?
Can you provide some insights on the frequency of good faith violations occurring on the Webull platform for cryptocurrency traders? How often do these violations happen and what are the potential consequences for traders?
Cryptocurrency
Webull
Good Faith Violations
Ubaid ShaikhDec 16, 2021 · 3 years ago1 answers
What are the allegations against FTX and Alameda regarding law violations by CFTC?
Can you provide a detailed description of the allegations against FTX and Alameda regarding law violations by the CFTC?
FTX
Alameda
Law Violations
Neal ArmstinDec 16, 2021 · 3 years ago5 answers
What measures can FTX and Alameda take to address the law violations mentioned in the CFTC lawsuit?
In light of the law violations mentioned in the CFTC lawsuit, what specific actions can FTX and Alameda take to rectify the situation and ensure compliance with regulations?
FTX
Alameda
Law Violations
shrouk khalilDec 16, 2021 · 3 years ago0 answers
What are the common violations to avoid when trading cash accounts in the cryptocurrency market?
What are some common violations that traders should avoid when trading cash accounts in the cryptocurrency market? How can these violations impact their trading experience and potential profits?
Cryptocurrency
Cash Accounts
Trading Violations
HemanthDec 16, 2021 · 3 years ago5 answers
Why is it important for cryptocurrency traders to be aware of and avoid cash account trading violations?
What are the reasons why cryptocurrency traders should be cautious about cash account trading violations?
Cryptocurrency
Trading Violations
Cash Account

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