The Korean Financial Supervisory Service (FSS) will launch an AI real-time monitoring platform on August 20 to identify unfair trading and price manipulation in the crypto market. The system combines generative AI and machine learning to track patterns of “racehorse” manipulation and “cage” manipulation, and—using Benford’s law and model recognition—identify wash trading and coordinated trades by groups.
The monitoring scope also includes front-running trades, the spread of false information, and attempts to induce retail investors to coordinate buying in YouTube, online forums, and private chat groups. In the next phase, the plan is to integrate cross-exchange fund flow tracking tools and monitor on-chain transactions.
For market observation only and does not constitute investment advice.
#AI监管 #韩国金融监督院 #crypto market
The monitoring scope also includes front-running trades, the spread of false information, and attempts to induce retail investors to coordinate buying in YouTube, online forums, and private chat groups. In the next phase, the plan is to integrate cross-exchange fund flow tracking tools and monitor on-chain transactions.
For market observation only and does not constitute investment advice.
#AI监管 #韩国金融监督院 #crypto market