BTC $63,284.65 +0.55%
ETH $1,891.99 +0.73%
BNB $603.46 -0.44%
XRP $0.9975 -0.12%
SOL $75.39 +0.33%
TRX $0.3322 +0.34%
DOGE $0.0701 +0.62%
ADA $0.1729 -1.60%
BCH $203.80 +0.11%
LINK $9.43 +0.39%
HYPE $59.47 +3.58%
AAVE $85.95 +0.23%
SUI $0.6739 -0.35%
XLM $0.1574 +0.36%
ZEC $509.10 +4.86%
BTC $63,284.65 +0.55%
ETH $1,891.99 +0.73%
BNB $603.46 -0.44%
XRP $0.9975 -0.12%
SOL $75.39 +0.33%
TRX $0.3322 +0.34%
DOGE $0.0701 +0.62%
ADA $0.1729 -1.60%
BCH $203.80 +0.11%
LINK $9.43 +0.39%
HYPE $59.47 +3.58%
AAVE $85.95 +0.23%
SUI $0.6739 -0.35%
XLM $0.1574 +0.36%
ZEC $509.10 +4.86%

韩国金管局完成虚拟资产交易所异常交易常设监控系统建设

2024-07-04 13:19:05

ChainCatcher 消息,随着《虚拟资产用户保护法》于 7 月生效,韩国金融当局宣布与虚拟资产交易所合作制定“持续异常交易监控指南”。金管局建立了统一的交易数据表标准,可以检测异常交易,各交易所也建立了计算机系统。主要新增的交易信息积累项目包括行情信息和交易委托媒介信息。

此外,金融监管局与交易所之间还建立了报告制度。该交易所计划通过定期监控系统检测到异常交易后,通过分析销售数据、开户信息、订单媒体信息、存取款信息来发现不公平交易的嫌疑。

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