A “Santa Rally” or "Santa Claus Rally"--which actually is not, in fact, unique to Bitcoin or even cryptocurrency--is when there is a sustained increase during the price of an asset throughout the last week of December and into the first two trading days in January.
What causes "Santa Rallies" to happen?
Investopedia explains that there are several possible explanations for this phenomenon. One theory points to sentimental causes--that holiday cheer and holiday bonuses result in an injection of new capital into the market.
A more practical theory explains that the cause is likely the fact that institutional investors--who tend to be pessimistic--go on vacation around this time of year, leaving the markets to retail investors (while the cat’s away, the mice will play.)
This phenomenon is well-documented outside of the crypto world. Over 65% of Decembers since the 1960s have resulted in positive gains for shareholders. However, within the cryptosphere, which is just over ten years old, the phenomenon has also been observed.
For example, on December 1 of 2017, the price of BTC was roughly $10,840; by January 1, 2018, the price had risen to roughly $13,902 (though Bitcoin had risen to nearly $20,000 midway through the month, and a severe price crash followed soon after.) The year prior to that (2016), BTC was roughly $750 on December 1 and $970 on January 1, 2017. 2015 to 2016 also saw an increase from $360 to $430.
BTC 2016-2017
However, the Santa rally is not a guarantee--take, for example, last year. On December 1, 2018, BTC was hovering around $4,240; on January 1, it had fallen to $3,750, although the price had fallen as low as $3,200 in mid-December. Similarly, from 2013-2014, Bitcoin recovered from a mid-December crash to roughly $420 to $770 by the first of the year, though it had started the month at roughly $1,000.
What’s in store for this year?
An inflection point approaches
Last Monday, Bloomberg predicted that Bitcoin was approaching an “inflection point” as the price was continuing to fall toward the lower limit its Trading Envelope Indicator.
“The gauge smooths moving averages to map out higher and lower limits, with a break below the lower band potentially preceding a retreat similar to the one seen on Sept. 24, when the coin fell 12% in one day,” the article said. “A bounce off the lower limit, on the other hand, could signal support at that level and, possibly, a rally similar to the one seen on Oct. 25, when Bitcoin posted a 15% gain.”
Since that piece was posted, the price of Bitcoin has risen from roughly $7,280 to approximately $7,500 at press time. But where could it go from here?
Willy Woo: “on-chain momentum is crossing into bullish”
Cryptocurrency analyst Willy Woo Tweeted on Saturday, December 7, that he has observed a trend reversal toward a more bullish sentiment in the price of BTC. Specifically, Woo wrote that “on-chain momentum is crossing into bullish,” and pointed toward the upcoming “halvening.”
On-chain momentum is crossing into bullish. Prep for halvening front running here on in. Can't say what this indicator is, as it's proprietary to @AdaptiveFund, but it tracks investor momentum. The bottom is mostly likely in, anything lower will be just a wick in the macro view. pic.twitter.com/WqiPRpweUv
“Halvening,” or “halving,” is a term that refers to the instances when BTC mining rewards are cut in half. On the Bitcoin network, halving happens regularly at preset intervals of every 210,000 blocks. This is built into the Bitcoin protocol; the next halvening is scheduled for May 14.
I only tweet when I'm at high confidence, else it erodes my rep.
While there’s not a direct correlation between halvenings and the price of BTC, increases in BTC’s valuation have often followed.
The most popular theory behind these price increases seem to be that fewer mining rewards result in less cryptocurrency is being mined. The increased scarcity that results from the decrease in mining drives the price of that cryptocurrency up. Therefore, if miners have less incentive to keep doing their work, less coins will be mined, and the coins that are mined will be more valuable.
“The 1000 whales that control 50% of all bitcoin don’t care about on-chain [transactions].”
However, entrepreneur Charles Fuchs tweeted in response to Woo that on-chain transactions only tell a part of the story: “the 1000 whales that control 50% of all bitcoin don’t care about on-chain [transactions],” he wrote.
The 1000 whales that control 50% of all bitcoin don’t care about on chain ????
However, according to cryptocurrency analyst Eric Thies, things aren’t looking up for Bitcoin. “$BTC is done for a while...short the corn,” he wrote on Twitter.
Yikes. I’m taking the hint this time guys.. $BTC is done for a while. This squashes some bullish sentiment i was feeling yesterday ....the purpose and reason I built this tool was to eliminate my emotion in analysis and it’s pretty clear I need to listen to it.
However, in response to a Tweet by @CredibleCrypto, Thies acknowledged that it’s possible that the sell signal will have disappeared by the end of the month.
Mitoshi Kaku, technical Analyst and Creator of The "Waves & Particles Trading System” at Ikagi, responded critically to this:
So you told everyone to short on a 1M candle signal, at the opening of the candle, even knowing that signal won’t be certain until the end of the month? Come on dude, you have a big following don’t mess with them like that! ?
Charles Hoskinson says “crypto is unstoppable”; Tom Lee sees possible positive motion from new money and China
But while a Santa Rally could yield some positive short-term results, what are experts saying about the long term?
Charles Hoskinson, co-founder of Ethereum and the creator of Cardano, seems unabashedly bullish about what’s in store for cryptocurrency. “ We will see 10k btc again and welcome 100k,” he wrote last week. “Crypto is unstoppable. Crypto is the future.”
Bitcoin's price is going down? Remember everyone, after the FUD, news trading and manipulation clears out, we still have a global movement that's going to change the world. We will see 10k btc again and welcome 100k. Crypto is unstoppable. Crypto is the future pic.twitter.com/9vlgH4S7u2
However, Tom Lee, Managing Partner and the Head of Research at Fundstrat Global Advisors, also seems to be fairly confident about the future.
"I think bitcoin's weakness since July is understandable," he said recently to CNBC. “I don't think adoption has really grown since July and if you can't grow adoption, network effects don't take place and so bitcoin drifts lower. But does this change the 10-year, five-year, or even two-year outlook for bitcoin? I don't think so."
Lee noted that the increasing availability of institutional-grade investment products and services in crypto could bring new money into the space, and that China’s increased interest in blockchain technology could be good for the cryptocurrency ecosystem.
What are your thoughts about the year ahead for Bitcoin? Share them in the comments below.
A “Santa Rally” or "Santa Claus Rally"--which actually is not, in fact, unique to Bitcoin or even cryptocurrency--is when there is a sustained increase during the price of an asset throughout the last week of December and into the first two trading days in January.
What causes "Santa Rallies" to happen?
Investopedia explains that there are several possible explanations for this phenomenon. One theory points to sentimental causes--that holiday cheer and holiday bonuses result in an injection of new capital into the market.
A more practical theory explains that the cause is likely the fact that institutional investors--who tend to be pessimistic--go on vacation around this time of year, leaving the markets to retail investors (while the cat’s away, the mice will play.)
This phenomenon is well-documented outside of the crypto world. Over 65% of Decembers since the 1960s have resulted in positive gains for shareholders. However, within the cryptosphere, which is just over ten years old, the phenomenon has also been observed.
For example, on December 1 of 2017, the price of BTC was roughly $10,840; by January 1, 2018, the price had risen to roughly $13,902 (though Bitcoin had risen to nearly $20,000 midway through the month, and a severe price crash followed soon after.) The year prior to that (2016), BTC was roughly $750 on December 1 and $970 on January 1, 2017. 2015 to 2016 also saw an increase from $360 to $430.
BTC 2016-2017
However, the Santa rally is not a guarantee--take, for example, last year. On December 1, 2018, BTC was hovering around $4,240; on January 1, it had fallen to $3,750, although the price had fallen as low as $3,200 in mid-December. Similarly, from 2013-2014, Bitcoin recovered from a mid-December crash to roughly $420 to $770 by the first of the year, though it had started the month at roughly $1,000.
What’s in store for this year?
An inflection point approaches
Last Monday, Bloomberg predicted that Bitcoin was approaching an “inflection point” as the price was continuing to fall toward the lower limit its Trading Envelope Indicator.
“The gauge smooths moving averages to map out higher and lower limits, with a break below the lower band potentially preceding a retreat similar to the one seen on Sept. 24, when the coin fell 12% in one day,” the article said. “A bounce off the lower limit, on the other hand, could signal support at that level and, possibly, a rally similar to the one seen on Oct. 25, when Bitcoin posted a 15% gain.”
Since that piece was posted, the price of Bitcoin has risen from roughly $7,280 to approximately $7,500 at press time. But where could it go from here?
Willy Woo: “on-chain momentum is crossing into bullish”
Cryptocurrency analyst Willy Woo Tweeted on Saturday, December 7, that he has observed a trend reversal toward a more bullish sentiment in the price of BTC. Specifically, Woo wrote that “on-chain momentum is crossing into bullish,” and pointed toward the upcoming “halvening.”
On-chain momentum is crossing into bullish. Prep for halvening front running here on in. Can't say what this indicator is, as it's proprietary to @AdaptiveFund, but it tracks investor momentum. The bottom is mostly likely in, anything lower will be just a wick in the macro view. pic.twitter.com/WqiPRpweUv
“Halvening,” or “halving,” is a term that refers to the instances when BTC mining rewards are cut in half. On the Bitcoin network, halving happens regularly at preset intervals of every 210,000 blocks. This is built into the Bitcoin protocol; the next halvening is scheduled for May 14.
I only tweet when I'm at high confidence, else it erodes my rep.
While there’s not a direct correlation between halvenings and the price of BTC, increases in BTC’s valuation have often followed.
The most popular theory behind these price increases seem to be that fewer mining rewards result in less cryptocurrency is being mined. The increased scarcity that results from the decrease in mining drives the price of that cryptocurrency up. Therefore, if miners have less incentive to keep doing their work, less coins will be mined, and the coins that are mined will be more valuable.
“The 1000 whales that control 50% of all bitcoin don’t care about on-chain [transactions].”
However, entrepreneur Charles Fuchs tweeted in response to Woo that on-chain transactions only tell a part of the story: “the 1000 whales that control 50% of all bitcoin don’t care about on-chain [transactions],” he wrote.
The 1000 whales that control 50% of all bitcoin don’t care about on chain ????
However, according to cryptocurrency analyst Eric Thies, things aren’t looking up for Bitcoin. “$BTC is done for a while...short the corn,” he wrote on Twitter.
Yikes. I’m taking the hint this time guys.. $BTC is done for a while. This squashes some bullish sentiment i was feeling yesterday ....the purpose and reason I built this tool was to eliminate my emotion in analysis and it’s pretty clear I need to listen to it.
However, in response to a Tweet by @CredibleCrypto, Thies acknowledged that it’s possible that the sell signal will have disappeared by the end of the month.
Mitoshi Kaku, technical Analyst and Creator of The "Waves & Particles Trading System” at Ikagi, responded critically to this:
So you told everyone to short on a 1M candle signal, at the opening of the candle, even knowing that signal won’t be certain until the end of the month? Come on dude, you have a big following don’t mess with them like that! ?
Charles Hoskinson says “crypto is unstoppable”; Tom Lee sees possible positive motion from new money and China
But while a Santa Rally could yield some positive short-term results, what are experts saying about the long term?
Charles Hoskinson, co-founder of Ethereum and the creator of Cardano, seems unabashedly bullish about what’s in store for cryptocurrency. “ We will see 10k btc again and welcome 100k,” he wrote last week. “Crypto is unstoppable. Crypto is the future.”
Bitcoin's price is going down? Remember everyone, after the FUD, news trading and manipulation clears out, we still have a global movement that's going to change the world. We will see 10k btc again and welcome 100k. Crypto is unstoppable. Crypto is the future pic.twitter.com/9vlgH4S7u2
However, Tom Lee, Managing Partner and the Head of Research at Fundstrat Global Advisors, also seems to be fairly confident about the future.
"I think bitcoin's weakness since July is understandable," he said recently to CNBC. “I don't think adoption has really grown since July and if you can't grow adoption, network effects don't take place and so bitcoin drifts lower. But does this change the 10-year, five-year, or even two-year outlook for bitcoin? I don't think so."
Lee noted that the increasing availability of institutional-grade investment products and services in crypto could bring new money into the space, and that China’s increased interest in blockchain technology could be good for the cryptocurrency ecosystem.
What are your thoughts about the year ahead for Bitcoin? Share them in the comments below.
Rachel is a self-taught crypto geek and a passionate writer. She believes in the power that the written word has to educate, connect and empower individuals to make positive and powerful financial choices. She is the Podcast Host and a Cryptocurrency Editor at Finance Magnates.
The Winklevoss Twins Just Launched Gemini Predictions in the US
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Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
Executive Interview | Charlotte Bullock | Chief Product Officer, Bank of London | FMLS:25
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this interview, we sat down with Charlotte Bullock, Head of Product at The Bank of London, previously at SAP and now shaping product at one of the sector’s most ambitious new banking players.
Charlotte reflects on the Summit so far and talks about the culture inside fintech banks today. We look at the pressures that come with scaling, and how firms can hold onto the nimble approach that made them stand out early on.
We also cover the state of payments ahead of her appearance on the payments roundtable: the blockages financial firms face, the areas that still need fixing, and what a realistic solution looks like in 2026.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
In this conversation, we sit down with Drew Niv, CSO at ATFX Connect and one of the most influential figures in modern FX.
We speak about market structure, the institutional view on liquidity, and the sharp rise of prop trading, a sector Drew has been commenting on in recent months. Drew explains why he once dismissed prop trading, why his view changed, and what he now thinks the model means for brokers, clients and risk managers.
We explore subscription-fee dependency, the high reneging rate, and the long-term challenge: how brokers can build a more stable and honest version of the model. Drew also talks about the traffic advantage standalone prop firms have built and why brokers may still win in the long run if they take the right approach.
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
Executive Interview | Remonda Z. Kirketerp Møller| CEO & Founder Muinmos | FMLS:25
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this interview, Remonda Z. Kirketerp Møller, founder of Muinmos, breaks down the state of AI in regtech and what responsible adoption really looks like for brokers. We talk about rising fragmentation, the pressures around compliance accuracy, and why most firms are still in the early stages of AI maturity.
Ramanda also shares insights on regulator sandboxes, shifting expectations around accountability, and the current reality of MiCA licensing and passporting in Europe.
A concise look at where compliance, onboarding, and AI-driven processes are heading next.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
In this conversation, we speak with Aydin Bonabi, CEO and co-founder of Surveill, a firm focused on fraud detection and AI-driven compliance tools for financial institutions.
We start with Aydin’s view of the Summit and the challenges brokers face as fraud tactics grow more complex. He explains how firms can stay ahead through real-time signals, data patterns, and early-stage detection.
We also talk about AI training and why compliance teams often struggle to keep models accurate, fair, and aligned with regulatory expectations. Aydin breaks down what “good” AI training looks like inside a financial environment, including the importance of clean data, domain expertise, and human oversight.
He closes with a clear message: fraud is scaling, and so must the tools that stop it.
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Exness expands its presence in Africa: Inside our interview with Paul Margarites in Cape Town
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown
Finance Magnates met with Paul Margarites, Exness regional commercial director for Sub-Saharan Africa, during a visit to the firm’s office opening in Cape Town. In this talk, led by Andrea Badiola Mateos, Co-CEO at Finance Magnates, Paul shares views on the South African trading space, local user behavior, mobile trends, regulation, team growth, and how Exness plans to grow in more markets across the region. @Exness
Read the article at: https://www.financemagnates.com/thought-leadership/exness-expands-its-presence-in-africa-inside-our-interview-with-paul-margarites/
#exness #financemagnates #exnesstrading #CFDtrading #tradeonline #africanews #capetown