Artikel 5 Informationen, die im Hinblick auf die Verhinderung und das Verbot von Marktmissbrauch im Zusammenhang mit Kryptowerten auszutauschen sind

This article addresses the information that competent authorities must share with one another when investigating potential market abuse in the crypto-asset space.

It connects directly to Title VI of Regulation (EU) 2023/1114, which covers market abuse offences, and operationalises that framework by specifying what information must flow between authorities when suspicions of insider dealing, unlawful disclosure of inside information, or market manipulation arise.

The types of information covered range from transaction and order records held by crypto-asset service providers to suspicious transaction reports and any supporting evidence.

Important points:

• Competent authorities are required to exchange information on suspicions of insider dealing, unlawful disclosure of inside information, and market manipulation when investigating these offences.
• The information to be shared includes records of crypto-asset services and transactions, trading platform order data, and suspicious transaction reports filed under Article 92(1) of Regulation (EU) 2023/1114.
• Competent authorities are also required to share any other information necessary for cooperation in investigation, supervision, and enforcement activities under Title VI of Regulation (EU) 2023/1114, making the scope of this obligation broad.