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▲ Upbit, Bitcoin, Ethereum, XRP, Solana / AI-generated image ©
Virtual asset market surveillance has stepped up a notch... The Financial Supervisory Service (FSS) has accelerated the detection of unfair trading by leveraging its AI-based analysis system.
According to financial authorities on May 3, the Financial Supervisory Service (FSS) has independently developed a virtual asset investigation infrastructure incorporating artificial intelligence (AI) and completed its second advanced update. The core focus is on strengthening real-time monitoring and automatic analysis functions, aiming to compensate for the limitations of previous investigation methods that relied on limited personnel.
This system utilizes the public APIs of five domestic exchanges, including Upbit, Bithumb, Coinone, Korbit, and Gopax, as well as three overseas exchanges such as Binance, Coinbase, and OKX, to collect and analyze various data in real-time, including not only prices but also trading volume and abnormal transaction indicators. This enables the immediate detection of unusual signs on a comprehensive market dashboard and quick determination of unfair trading activities.
Particularly noteworthy is the AI-based 'automatic identification of suspect groups' function. Previously, investigators had to manually track fund flows and order routes to find related accounts, but this new system analyzes trading patterns and automatically links accounts with similar behaviors. This allows an entire group containing a specific account to be classified as a single suspect group, significantly increasing investigation efficiency.
The FSS also announced future functional enhancements. It plans to gradually expand capabilities to include support for drafting investigation documents through text analysis, and automatically presenting target wallets and accounts for tracking based on fund flow analysis. The vision is to evolve beyond simple monitoring to a 'predictive investigation system.'
The market is paying close attention to whether this measure will lead to increased credibility and more precise regulation in the domestic virtual asset market. Especially as data from major exchanges, including Upbit, is included in the integrated analysis, the exchange-centric surveillance system is expected to become even more robust.
*Disclaimer: This article is for investment reference purposes only, and we are not responsible for any investment losses based on it. The content should be interpreted for informational purposes only.*
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