UPBIT的母公司Dunamu對韓國金融情報部（FIU）提起訴訟

Dunamu與執政當局簽發的紀律措施作鬥爭。法律訴訟旨在消除針對Dunamu人員及其人員採取的所有紀律措施。

output: A subsidiary of blockchain company Dunamu, the parent company of cryptocurrency exchange Upbit, has filed a lawsuit against South Korea’s Financial Intelligence Unit (FIU).

輸出：加密貨幣交易所UPBIT的母公司區塊鏈公司Dunamu的子公司已針對韓國金融情報部門（FIU）提起訴訟。

The move follows disciplinary measures issued by the governing authority, which Dunamu is now seeking to annul.

此舉是遵循執政當局發布的紀律措施的，杜南（Dunamu）現在正在尋求取消該措施。

The legal action aims to nullify all disciplinary measures imposed against Dunamu personnel and its personnel.

法律行動旨在消除針對杜納木（Dunamu）人員及其人員採取的所有紀律措施。

FIU Issues Disciplinary Action Against Dunamu and CEO

FIU針對Dunamu和首席執行官發行紀律處分

The company filed its case at the Seoul Administrative Court on February 27. At the same time the firm requested a hold of punishments until the sanctions were resolved. An official from the company said the decision was made after careful consideration, but no further details were provided. Dunamu has decided to express its defense strategy at the upcoming court proceedings.

該公司於2月27日在首爾行政法院提起訴訟。與此同時，該公司要求予以懲罰，直到解決制裁。該公司的一名官員說，在仔細考慮之後做出了決定，但沒有提供其他細節。 Dunamu決定在即將到來的法院訴訟中表達其辯護策略。

On February 25, the FIU announced disciplinary measures against Dunamu, together with its workforce members. Dunamu was slapped with a three-month business shutdown, and CEO Lee Seok-woo received a disciplinary notice, as well as the ouster of its compliance official. The Specific Financial Information Act became the basis for authorities accusing the company.

2月25日，FIU宣布了針對Dunamu的紀律措施，以及其勞動力成員。 Dunamu被打了三個月的業務關閉，首席執行官Lee Seok-Woo收到了紀律通知，並罷免了其合規官員。 《特定財務信息法》成為指控公司當局的基礎。

New users will be unable to move digital property during the period of restricted transfer, which began on March 7 and will continue until June 6.

新用戶將在3月7日開始的限制轉移期間無法移動數字財產，並將持續到6月6日。

The enforcement decision was adopted after inspectors from FIU completed their examination from August to October last year. The inspection showed that Dunamu participated in business deals with overseas virtual asset operators who did not have proper registration. The company also did not satisfy requirements regarding identifying its customers.

FIU檢查員於去年8月至10月完成考試後，採取了執法決定。檢查表明，Dunamu與沒有適當註冊的海外虛擬資產運營商進行了商業交易。該公司還不滿足確定客戶的要求。

Upbit Sanctions Case Could Shape Future Crypto Laws in South Korea

UPBIT制裁案可以塑造韓國未來的加密法

Upbit released a public statement acknowledging the imposed sanctions. The company responded to financial authority concerns while expressing that it implemented required corrections.

Upbit發表了一份公開聲明，承認實施的製裁。公司在表示其實施所需更正的同時應對財務當局的問題。

From Upbit’s perspective, some important aspects were not sufficiently considered during the decision-making stage of sanctions. The company will utilize the legitimate procedures mentioned in the regulations to present its full stance.

從Upbit的角度來看，在製裁的決策階段，一些重要方面沒有得到充分考慮。該公司將利用法規中提到的合法程序來提出其全部立場。

The legal dispute showcases how Korean authorities continue to clash with operators in the cryptocurrency market. Major crypto firms are pushing back against what they view as overly harsh government regulations, despite the official government controls.

法律糾紛展示了韓國當局如何繼續與加密貨幣市場中的運營商發生衝突。儘管官方政府控制著，但主要的加密企業正在反對他們認為過於嚴厲的政府法規。

This case will set a precedent that South Korean lawmakers might use for future decisions regarding digital asset regulations.

此案將為韓國立法者可能將未來關於數字資產法規的決策使用。