Under Section 16 of the Securities Exchange Act of 1934, senior executives, directors, and large-block shareholders are required to make ongoing filings about their company stock holdings to report any changes. These filings are made on Form 3, Form 4, and Form 5 and submitted to SECs Electronic Data Gathering, Analysis, and Retrieval (EDGAR) system.

The insider trades made by corporate executives, directors and officers includes the purchases, sales and ownership of securities at a company. The insider transactions data is reliable as it is sourced directly from SEC forms 3,4 and 5. Insider trades is a valuable tool in stock trading and investing. The data on insider transactions is automatically updated once disclosures and reports are made available on SEC. In case you want to learn more about Finnworlds Insider Transactions API, please, visit the website. https://finnworlds.com/insider-transactions-api/

This dataset captures insider trading activity at publicly traded companies. The Securities and Exchange Commission has made these insider trading reports available on its web site in a structured format since mid-2003. However, most academic papers use proprietary commercial databases instead of regulatory filings directly, which makes replication challenging because the data manipulation and aggregation steps in commercial databases are opaque and historical records could be altered by the data provider over time. To overcome these limitations, the presented dataset is created from the original regulatory filings; it is updated daily and includes all information reported by insiders without alteration. Daily updates: https://dx.doi.org/10.34740/kaggle/ds/2973477

Trade Surveillance Market Outlook

As per our latest research, the global trade surveillance market size in 2024 stands at USD 2.48 billion, reflecting robust growth from previous years. The market is witnessing a strong upward trajectory, propelled by increasing regulatory scrutiny and the imperative for advanced monitoring solutions in financial institutions. With a projected CAGR of 18.2% from 2025 to 2033, the market is expected to reach a value of USD 12.28 billion by 2033. This impressive expansion is primarily driven by the escalating need for real-time trade monitoring, compliance with evolving regulations, and the adoption of sophisticated analytics across global financial markets.

One of the primary growth factors for the trade surveillance market is the rapid evolution and enforcement of regulatory frameworks across the globe. Financial authorities, such as the SEC, ESMA, and MAS, have intensified their focus on preventing market abuse, insider trading, and other illicit activities. This regulatory tightening compels financial institutions to invest in advanced trade surveillance solutions to ensure compliance and avoid hefty penalties. Furthermore, the increasing complexity of trading instruments and the proliferation of electronic trading platforms necessitate robust surveillance systems capable of monitoring large volumes of transactions in real time. As a result, organizations are prioritizing the integration of AI-driven analytics and machine learning in their surveillance mechanisms, further accelerating market growth.

Another significant driver is the technological advancement within the trade surveillance ecosystem. The integration of artificial intelligence, big data analytics, and cloud computing has revolutionized the way organizations detect anomalies and suspicious trading patterns. AI-powered surveillance tools can analyze vast datasets at unprecedented speeds, enabling proactive identification of potential risks and fraudulent activities. Additionally, the shift towards cloud-based solutions offers scalability, cost-efficiency, and flexibility, making trade surveillance accessible to a broader range of market participants, including small and medium enterprises. This technological evolution is not only enhancing the effectiveness of surveillance systems but also reducing operational costs and improving overall market integrity.

The growing threat landscape, characterized by sophisticated cyber-attacks and financial crimes, further underscores the importance of robust trade surveillance systems. As trading activities become increasingly digitized, the risk of market manipulation and data breaches rises correspondingly. Financial institutions are therefore compelled to adopt comprehensive surveillance frameworks that encompass both internal and external threats. The ability to monitor cross-asset and cross-market activities in real time is becoming a critical differentiator for organizations aiming to safeguard their reputation and maintain investor trust. The convergence of regulatory, technological, and security imperatives is expected to sustain the strong growth momentum in the trade surveillance market over the forecast period.

Regionally, North America continues to lead the trade surveillance market, accounting for the largest share in 2024. This dominance is attributed to the presence of major financial institutions, stringent regulatory requirements, and early adoption of advanced technologies. Europe follows closely, driven by the implementation of MiFID II and other regulatory mandates. The Asia Pacific region is emerging as a high-growth market, fueled by rapid digitalization of financial services and increasing regulatory oversight in countries such as China, Japan, and Singapore. Latin America and the Middle East & Africa are also witnessing steady growth, supported by ongoing financial sector reforms and investments in surveillance infrastructure. The regional dynamics are expected to evolve further as global financial markets become more interconnected and regulatory harmonization gains traction.

Component Analy

In 2021, Bitkub was the leading exchange for cryptocurrency in Thailand, with ** percent of the respondents indicating they traded on Bitkub. The exchange platform became extremely popular due to the company's aggressive marketing campaigns and inclusive platform designed for non-tech users.

Cryptocurrency exchange platforms in Thailand

Licensed by the Ministry of Finance and regulated by the Thai SEC, Bitkub Online Co., Ltd. is among the six digital asset exchanges legally providing a system to trade cryptocurrency and digital tokens for Thai baht. In 2022, Bitkub dominated the market share of leading cryptocurrency exchange platforms in Thailand despite the insider trading scrutiny over the KUB token and failed partnership deal with Siam Commercial Bank, one of the largest banks in Thailand, in the first half of the year. Demand for digital assets surged as investors sought more return on investments during and post-COVID-19 pandemic economic slowdown. From January 2021 to November 2022, the number of new cryptocurrency trading accounts in Thailand fluctuated over time. Moreover, most crypto investors in Thailand aged between 18 to 14 years old.

Thailand’s cryptocurrency regulations

According to Thai laws, cryptocurrencies and other digital tokens are not legal tenders and are considered digital assets. Digital asset business exchanges must apply for a license with the Thai Securities and Exchange Commission (SEC) under the Royal Enactment on Digital Asset Businesses (REDA). The Thai SEC defines digital asset exchanges as a center that facilitates order matching to exchange digital assets as specified in the application process. Only through licensed operators can digital assets be issued, traded, and exchanged. Tether was the most traded cryptocurrency in Thailand as of March 2023, followed by Bitcoin and Optimism.