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纽约州金融服务部:正使用新的市场监测工具检测加密市场风险

2023-02-22 10:22:29

ChainCatcher 消息,纽约州金融服务部官方发布公告称,该部门通过新的内幕交易和市场操纵风险监测工具,提高了在纽约州监管的从事虚拟货币活动的实体中发现欺诈和其他非法活动的能力。

新功能旨在检测潜在的内幕交易、市场操纵,以及与受部门监管的实体和申请人暴露或潜在暴露所列虚拟货币钱包地址相关的活动。纽约州金融服务部将继续使用其所有监管工具与行业保持同步,制定数据驱动的政策决策,并积极应对虚拟货币市场。

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