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How many significant fraud cases will be detected by the new 24H real-time monitoring tool by December 31, 2024?
2
Resolution / Starting Odds
0-10 cases • 25%
11-20 cases • 25%
21-30 cases • 25%
More than 30 cases • 25%
Reports from the South Korean Financial Supervisory Service (FSS) and major news outlets
Story
South Korea Tightens Crypto Regulations with 24H Real-Time Monitoring
Jul 4, 2024, 07:42 AM
South Korean crypto exchanges have introduced new guidelines to prevent mass delistings in anticipation of upcoming legislation. The Financial Supervisory Service (FSS) has announced the implementation of a system to monitor unusual crypto trading activity, requiring exchanges to provide data and information to comply with the new regulations. This move is part of broader efforts to enhance investor protection and eliminate questionable trading practices. Additionally, the South Korean government has unveiled a 24H real-time monitoring tool to detect crypto fraud, further tightening the regulatory framework around digital assets.
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Less than $3 billion • 25%
$3 billion to $4 billion • 25%
$4 billion to $5 billion • 25%
More than $5 billion • 25%
0-5 • 33%
6-10 • 33%
More than 10 • 33%
Yes • 50%
No • 50%
Yes • 50%
No • 50%
1-5 institutions • 25%
6-10 institutions • 25%
11-15 institutions • 25%
More than 15 institutions • 25%
Increase by 10% or more • 25%
Increase by less than 10% • 25%
No significant change • 25%
Decrease • 25%
Arrests • 25%
Asset Seizures • 25%
Indictments • 25%
Other • 25%
Yes • 50%
No • 50%
New lawsuits filed • 25%
Policy changes announced • 25%
Settlements reached • 25%
No significant actions • 25%
Extraterrestrial origin confirmed • 25%
Conventional explanation found • 25%
Remain unexplained • 25%
Classified outcome • 25%