韩 FSS:API 加密交易占市场成交量 30%,将严查异常自动化交易行为

链捕手
Apr 13

ChainCatcher 消息,据 Cointelegraph 报道,韩国金融监督服务局(FSS)表示,基于 API 的加密货币交易目前约占市场买卖成交量的 30%。

FSS 指出,部分交易者正利用自动化工具虚增交易量、操控价格,手段包括重复提交小额订单制造活跃假象、通过高价限价单人为拉升价格等。

监管机构表示,将对涉嫌异常 API 交易的账户展开专项调查,并提醒投资者警惕无明显理由出现价格和交易量突然飙升的资产。此前,韩国已要求交易所每五分钟核对一次资产余额,并持续收紧反欺诈规则,但部分监管举措仍面临法律框架不完善的制约。

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