時価総額: $2.7225T 0.400%
ボリューム(24時間): $71.6797B -1.430%
  • 時価総額: $2.7225T 0.400%
  • ボリューム(24時間): $71.6797B -1.430%
  • 恐怖と貪欲の指数:
  • 時価総額: $2.7225T 0.400%
Cryptos
トピック
Cryptospedia
ニュース
CryptosTopics
動画
Top News
Cryptos
トピック
Cryptospedia
ニュース
CryptosTopics
動画
bitcoin
bitcoin

$82992.240739 USD

-0.74%

ethereum
ethereum

$1905.557390 USD

-0.09%

tether
tether

$1.000184 USD

0.02%

xrp
xrp

$2.288240 USD

-2.48%

bnb
bnb

$639.836036 USD

0.18%

solana
solana

$125.371788 USD

-2.70%

usd-coin
usd-coin

$1.000156 USD

0.01%

cardano
cardano

$0.709189 USD

-2.10%

dogecoin
dogecoin

$0.168054 USD

-3.39%

tron
tron

$0.225003 USD

5.02%

chainlink
chainlink

$14.178727 USD

2.78%

unus-sed-leo
unus-sed-leo

$9.821699 USD

-0.06%

toncoin
toncoin

$3.542072 USD

3.56%

stellar
stellar

$0.270845 USD

-0.96%

hedera
hedera

$0.188253 USD

-1.44%

暗号通貨のニュース記事

Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer (KYC) obligations

2025/01/16 21:04

Crypto exchange Upbit may face possible sanctions in South Korea for not complying with the country's money laundering and know your customer (KYC) obligations

South Korean crypto exchange Upbit may face sanctions for failing to comply with the country’s money laundering and know your customer (KYC) obligations, a report says.

According to a report by local news site Maeil on Monday, the sanctions were notified to Upbit by the Financial Information Analysis Institute (FIU) under the Financial Services Commission last week.

If the decision is confirmed, Upbit could be barred from new customer related business for up to six months.

“The decision would essentially restrict new customers from transferring virtual assets outside the exchange for a certain period of time,” Upbit told Maeil.

CoinDesk reached out to Upbit and the Financial Services Commission for comment.

The exchange will submit an opinion regarding the sanctions to Upbit to the FIU by the 20th, and the FIU will then review the sanctions.

Earlier this year, South Korean authorities vowed to scrutinize exchanges more closely following the collapse of stablecoin issuer Terra, which brought renewed attention to the regulatory oversight of crypto exchanges.

免責事項:info@kdj.com

提供される情報は取引に関するアドバイスではありません。 kdj.com は、この記事で提供される情報に基づいて行われた投資に対して一切の責任を負いません。暗号通貨は変動性が高いため、十分な調査を行った上で慎重に投資することを強くお勧めします。

このウェブサイトで使用されているコンテンツが著作権を侵害していると思われる場合は、直ちに当社 (info@kdj.com) までご連絡ください。速やかに削除させていただきます。

2025年03月19日 に掲載されたその他の記事