韩国将启动加密货币价格操纵专项调查,并拟对 IT 事故引入惩罚性罚款

链捕手
Feb 09

ChainCatcher 消息,据韩联社报道,韩国金融监督院于今日公布了 2026 年业务计划,宣布将对虚拟资产市场展开一系列强化监管措施。金监院将对破坏市场秩序的高风险领域展开专项调查,重点打击“大鲸鱼”式市价操纵、“网箱”手法、“赛马”手法等典型操纵行为,以及利用 API 订单或社交媒体散播虚假信息的不当交易。

同时,将开发人工智能分析工具,对异常暴涨的虚拟资产进行秒级、分钟级分析,自动识别可疑交易区间和群体。

为预防金融IT事故,金监院将引入惩罚性罚款制度,并强化首席执行官及首席信息安全官的安全责任。此外,将正式运作综合监控系统,以收集和传播金融领域的网络威胁信息。

金监院还成立了《数字资产基本法》引进准备小组,以支持虚拟资产二级法案的有效执行。准备小组将制定与虚拟资产发行和交易支持相关的披露体系,并开发数字资产业务经营者及稳定币发行人的许可审查业务手册。

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