Crypto.com因洗錢調查而推遲韓國上線

由於洗錢調查正在進行中，Crypto.com 推遲了在韓國的推出。該公司致力於合規，並已推遲發布以解決監管問題。 Crypto.com 維持嚴格的反洗錢標準，並與全球司法管轄區合作進行審查。儘管之前遇到了障礙，Crypto.com 仍致力於在韓國負責任地開發市場。

Crypto.com Postpones South Korean Launch Amid Money Laundering Concerns

出於洗錢擔憂，Crypto.com 推遲在韓國推出

In a move reflecting its commitment to compliance and adherence to regulatory standards, Crypto.com has announced the postponement of its planned launch in South Korea. This decision follows reports of an investigation into potential money laundering activities involving the cryptocurrency exchange.

Crypto.com 宣布推遲在韓國的推出計劃，此舉反映了其對合規和遵守監管標準的承諾。這項決定是在對涉及加密貨幣交易所的潛在洗錢活動進行調查的報告之後作出的。

Investigation Triggers Precautionary Measures

調查引發預防措施

South Korea's Financial Services Commission (FSC) has reportedly initiated an on-site inspection of Crypto.com's operations, citing concerns about anti-money laundering (AML) data inconsistencies. The Financial Intelligence Unit (FIU), a division of the FSC, is leading the investigation.

據報道，韓國金融服務委員會 (FSC) 出於對反洗錢 (AML) 數據不一致的擔憂，對 Crypto.com 的運營發起了現場檢查。 FSC 下屬機構金融情報室 (FIU) 正在領導這項調查。

Crypto.com Maintains AML Standards

Crypto.com 維持反洗錢標準

Crypto.com has emphasized its adherence to the highest AML standards in the industry. In response to the investigation, the company has decided to delay its South Korean launch to ensure that regulatory authorities have a thorough understanding of its comprehensive compliance policies, procedures, and controls.

Crypto.com 強調其遵守業界最高的反洗錢標準。為了回應調查，該公司決定推遲在韓國的推出，以確保監管機構全面了解其全面的合規政策、程序和控制措施。

Cross-Jurisdictional AML Compliance

跨司法管轄區反洗錢合規

Crypto.com has stated that its AML practices have been reviewed and approved by key regulatory bodies in multiple jurisdictions globally. The company obtained regulatory approval in South Korea in 2022 and planned to launch an app for retail users on April 29th.

Crypto.com 表示，其反洗錢做法已經過全球多個司法管轄區主要監管機構的審查和批准。該公司於 2022 年獲得韓國監管部門批准，並計劃於 4 月 29 日推出零售用戶的應用程式。

Denial of Launch Obstacles

拒絕發射障礙

Despite the investigation, Crypto.com had previously denied encountering any obstacles in its South Korean launch plans. A company spokesperson maintained that while South Korea poses challenges for international exchanges, Crypto.com remains committed to responsible market development in collaboration with regulatory authorities.

儘管進行了調查，Crypto.com 先前仍否認其在韓國的推出計劃遇到任何障礙。公司發言人堅稱，雖然韓國為國際交流帶來了挑戰，但 Crypto.com 仍致力於與監管機構合作，負責任地開發市場。

Limited Customer Acquisition and AML Violations

有限的客戶獲取和反洗錢違規行為

Crypto.com has not acquired new customers in South Korea since acquiring OkBit, which at the time of acquisition had approximately 900 customers. OkBit has never been cited for AML violations, and existing OkBit customers' access has been restricted to withdrawals only since the acquisition.

自收購 OkBit 以來，Crypto.com 尚未在韓國獲得新客戶，收購時 OkBit 約有 900 名客戶。 OkBit 從未因違反反洗錢法而被指控，自收購以來，現有 OkBit 客戶的存取權限僅限於提款。

On-Chain SUI Staking

鏈上 SUI 質押

In addition to its regulatory compliance measures, Crypto.com has also introduced on-chain staking for the SUI token. The staking feature allows users to earn rewards by depositing their SUI assets and contributing to the security and stability of the SUI blockchain.

除了監管合規措施外，Crypto.com 還引入了 SUI 代幣的鏈上質押。質押功能允許用戶透過存入SUI資產來獲得獎勵，並為SUI區塊鏈的安全性和穩定性做出貢獻。

SUI Collaboration with BytePlus

SUI 與 BytePlus 合作

SUI, the cryptocurrency token launched by Mysten Labs, has recently collaborated with BytePlus, the technological subsidiary of TikTok US. This collaboration aims to enhance SUI's data analysis and content generation capabilities through access to BytePlus' resources.

Mysten Labs 推出的加密貨幣代幣 SUI 最近與 TikTok US 的技術子公司 BytePlus 合作。此次合作旨在透過存取 BytePlus 的資源來增強 SUI 的資料分析和內容生成能力。

Crypto.com's Support for SUI

Crypto.com 對 SUI 的支持

Crypto.com's integration with SUI provides the token with access to a large and established user base. The exchange's strong presence in the cryptocurrency market and its commitment to providing staking opportunities could contribute to the growth and adoption of SUI.

Crypto.com 與 SUI 的整合使代幣能夠存取龐大且成熟的用戶群。該交易所在加密貨幣市場的強大影響力及其對提供質押機會的承諾可能有助於 SUI 的成長和採用。

Growth Potential for SUI and Staking

SUI 和 Stake 的成長潛力

The collaboration with BytePlus and the availability of on-chain staking on Crypto.com create growth potential for SUI and other tokens involved in the staking process.

與 BytePlus 的合作以及 Crypto.com 上鏈上質押的可用性為 SUI 和參與質押過程的其他代幣創造了成長潛力。

Conclusion

結論

Crypto.com's postponement of its South Korean launch demonstrates the company's commitment to regulatory compliance and AML standards. The investigation into potential money laundering activities highlights the importance of adherence to regulatory frameworks in the cryptocurrency industry. Meanwhile, the introduction of on-chain staking for SUI and the collaboration with BytePlus provide opportunities for growth and adoption of the SUI ecosystem.

Crypto.com 推遲在韓國的推出表明了該公司對監管合規性和反洗錢標準的承諾。對潛在洗錢活動的調查凸顯了遵守加密貨幣產業監管框架的重要性。同時，SUI 鏈上質押的引入以及與 BytePlus 的合作為 SUI 生態系統的成長和採用提供了機會。