扫码下载
BTC $80,354.75 +0.92%
ETH $2,314.73 +1.52%
BNB $653.46 +2.08%
XRP $1.43 +3.06%
SOL $93.60 +6.11%
TRX $0.3507 +0.91%
DOGE $0.1103 +3.68%
ADA $0.2761 +5.33%
BCH $452.34 +0.31%
LINK $10.54 +6.84%
HYPE $43.99 +3.98%
AAVE $98.11 +5.88%
SUI $1.08 +11.91%
XLM $0.1665 +4.93%
ZEC $612.16 +6.79%
BTC $80,354.75 +0.92%
ETH $2,314.73 +1.52%
BNB $653.46 +2.08%
XRP $1.43 +3.06%
SOL $93.60 +6.11%
TRX $0.3507 +0.91%
DOGE $0.1103 +3.68%
ADA $0.2761 +5.33%
BCH $452.34 +0.31%
LINK $10.54 +6.84%
HYPE $43.99 +3.98%
AAVE $98.11 +5.88%
SUI $1.08 +11.91%
XLM $0.1665 +4.93%
ZEC $612.16 +6.79%

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
收藏

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。

app_icon
ChainCatcher 与创新者共建Web3世界