How to Use ME10018: Illicit Activity in Trading

Track illicit flows for compliance and to avoid regulatory scrutiny.

Strategy: Compliance Monitoring

def illicit_check():
    """Monitor illicit activity for compliance."""
    illicit = requests.get(f"{MADJIK_API}/metrics/ME10018/illicit_pct/now", headers=HEADERS).json()
    
    pct = illicit["value"]
    
    if pct > 5:
        return {
            "signal": "ELEVATED_ILLICIT",
            "action": "Use IBIT (regulated) instead of spot",
            "note": "Regulatory scrutiny likely"
        }
    return {"signal": "NORMAL", "illicit_pct": f"{pct:.1f}%"}

print(illicit_check())

Risk Matrix

For informational purposes only. Not financial, investment, tax, legal or other advice.