The Financial Supervisory Service said automated models now scan crypto trading activity across timeframes, reducing reliance on manual investigations.
💡 DMK Insight
Automated models are changing the game in crypto trading oversight, and here’s why that matters: The Financial Supervisory Service’s move to implement automated scanning of crypto trading activity means traders should brace for increased scrutiny. This shift reduces the reliance on manual investigations, which could lead to quicker responses to suspicious activities. For day traders and swing traders, this could mean heightened volatility as regulatory actions may become more immediate and impactful. If you’re holding positions, especially in smaller or less liquid altcoins, be prepared for potential price swings as the market reacts to enforcement actions. But there’s a flip side: while this could deter some bad actors, it might also create a more transparent trading environment, potentially attracting institutional investors who prefer a regulated space. Keep an eye on how this affects trading volumes and liquidity in the coming weeks. Watch for any announcements or changes in trading patterns, especially around key regulatory dates or events that could trigger automated responses. The next few weeks could be pivotal as the market adjusts to this new oversight landscape.
📮 Takeaway
Monitor trading volumes and liquidity closely; increased regulatory scrutiny could lead to volatility, especially in smaller altcoins, in the coming weeks.






