The regulator also said it will develop artificial intelligence (AI) analytics to detect suspicious rapid price spikes and suspect groups, while supporting implementation of the Digital Asset Framework. The FSS also created a task force to prepare the Digital Asset Basic Act, including disclosure systems, licensing manuals for digital asset operators and stablecoin issuers, and measures to separate and disclose crypto exchange fees to promote consumer choice and fair competition.

The regulator said it will strengthen enforcement against consumer finance crimes such as illegal lending and phishing by expanding on‑site response teams, forming a special investigative liaison, building AI‑based early warning systems with telecom and financial data, and reorganizing a complaint center for victim relief; separately, it plans stricter information technology (IT) risk oversight for financial firms by introducing punitive administrative fines for IT incidents, raising CEO and CISO security responsibilities, requiring information‑security disclosures, activating an integrated threat‑monitoring system this month, and issuing AI ethics and risk‑management guidance for financial use.

Read More: South Korea’s Bithumb Exchange Accidentally Sends $44 Billion in Bitcoin to Users

• What manipulation tactics will the FSS investigate in South Korea? — The FSS will target large‑scale “ whale” trades, exchange withdrawal‑halt price rigging, rapid accumulation schemes, API order manipulation, and social‑media misinformation.
• How will the FSS detect suspicious crypto price moves? — The FSS plans AI‑driven minute‑level analytics and text analysis to automatically flag anomalous rapid price spikes and suspect actor groups in South Korea’s markets.
• What penalties will financial firms face for IT failures? — The FSS said it will introduce punitive administrative fines for IT incidents and strengthen CEO/CISO accountability under revised supervisory rules in cooperation with the Financial Services Commission.
• How will consumers be protected from voice phishing and illegal lending? — The FSS will expand a victim complaint center, create an AI early‑warning system using telecom and financial data, and establish rapid police handoff procedures for immediate investigations.

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