South Korea builds AI system to monitor crypto market manipulation
Prefer us on GoogleSouth Korea’s Financial Supervisory Service has developed an AI-based market surveillance system to detect and analyze unfair trading in virtual assets in real time. This system aims to quickly identify abnormal trading activities and assess the need for investigations, as thousands of tokens trade continuously across various exchanges. An AI algorithm was created in January to automatically identify bid quotes from suspected price manipulators and the timeframes during which they allegedly influenced prices. In April, a function was added to detect multiple linked accounts involved in price manipulation. The agency has now broadened the use of AI in its market surveillance efforts, including unusual trading detection and decisions regarding investigations. The AI system also monitors publicly available online information, capable of detecting illegal front-running through chat rooms, the spread of videos with false claims, and posts that promote unfair trading.
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