South Korea Enlists AI to Spot Pump and Dump Schemes
The Korea Exchange will use AI to analyze online and trading data to flag suspicious stocks, aiming to prevent pump-and-dump schemes and enhance market integrity.
8 Articles
8 Articles
South Korea enlists AI to spot pump and dump schemes on social media, or in Spam
South Korea enlists AI to spot pump and dump schemes on social media, or in Spam Main stock exchange targets shares, government agency looks for crypto crooks South Korea’s government and main stock exchange have developed and deployed AI-powered tools to detect schemes that aim to send the price…
South Korea Expands AI Systems to Track Crypto Manipulation
TL;DR South Korea’s financial watchdog upgrades its AI system (VISTA) to automatically detect potential crypto price manipulation. An exhaustive sliding-window search technique identifies suspicious periods without prior manual input. A budget is allocated for new features, including identifying coordinated account networks and tracing fund origins. The Financial Supervisory Service of South Korea (FSS) expanded the use of artificial intelligen…
South Korea's FSS Unveils AI Upgrades to Detect Crypto Abuse
South Korea’s financial watchdog is expanding its use of artificial intelligence to police digital asset markets, signaling a move toward automated, data-driven enforcement as trading activity grows more complex. The Financial Supervisory Service (FSS) announced an upgrade to its Virtual Assets Intelligence System for Trading Analysis (VISTA), adding an automated detection algorithm designed to identify potential price-manipulation periods witho…
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