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South Korean Monetary Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures

greater by greater
February 9, 2026
Reading Time: 1 min read
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South Korean Monetary Regulator to Probe Crypto Market Manipulation, Impose Penalties for IT Failures



South Korea’s Monetary Supervisory Service introduced a deliberate focused investigation into excessive‑threat crypto market manipulation techniques — together with massive “ whale” trades, change withdrawal halts used to rig costs, API‑primarily based manipulation, and coordinated social‑media misinformation. The regulator additionally stated it would develop synthetic intelligence (AI) analytics to detect suspicious speedy worth spikes and suspect teams, […]



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