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South Korea’s FSS to probe whale manipulation and spoofing in crypto markets – TON BOT

South Korea’s FSS to probe whale manipulation and spoofing in crypto markets

South Korea’s Financial Supervisory Service will investigate high-risk areas of the virtual asset market, including whale-driven manipulation and API-based spoofing. The FSS plans to use AI tools to detect abnormal trading patterns and voice phishing scams. They will also introduce fines for IT-related incidents and tighten on-site inspections.


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