On July 4th, with the "Virtual Asset User Protection Law" coming into effect in July, Korean financial authorities announced the development of a "Continuous Abnormal Transaction Monitoring Guide" in collaboration with virtual asset exchanges. The Financial Supervisory Service has established a unified transaction data table standard that can detect abnormal transactions, and each exchange has also established a computer system. The main newly added transaction information accumulation projects include market information and transaction commission media information.

In addition, a reporting system has been established between the financial regulatory agency and the exchange. The exchange plans to discover suspicious unfair transactions by analyzing sales data, account opening information, order media information, and deposit and withdrawal information after detecting abnormal transactions through regular monitoring systems.