South Korea’s Financial Supervisory Service has deployed a real-time AI system that scans trading data, news and online content to flag suspected crypto price manipulation.
Summary
- Generative AI and machine learning will screen trades, news, exchange notices, and online discussions.
- The platform targets rapid price manipulation, wash trading, collusive activity, and false promotional claims.
- Human investigators will review AI-generated reports before opening a detailed analysis or formal investigation.
- Future updates will add cross-exchange fund-flow analysis and on-chain transaction tracking.
AI crypto surveillance screens price and volume spikes
The…
