Wash Trade Rules - Are You Aware of Them?

In this video I cover Wash Trade Rules - You will learn what is a wash trade, why people are doing it and I’ll bring up also a practical example of a wash trade.

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▬▬ CHAPTERS ▬▬
00:00 - Intro on Wash Trade Rules
00:26 - What is Wash Trading
02:01 - Transactions classified as Wash Trades
03:20 - Are Wash Trade operations illegal
04:25 - Wash trade example
05:19 - How to avoid breaking wash trade rules

✅ References:
Commodity Exchange Act: https://fraser.stlouisfed.org/title/c...
Anti-Money Laundering ina Nutshell: https://amzn.to/3IR6LxU


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DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
© Marco Beranzoni - All rights reserved
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