韓國監管機構調查穩定幣和洗錢環節

為了打擊洗錢，韓國金融服務委員會（FSC）計劃調查加密貨幣交易所使用穩定幣的程度，引發人們對其易受非法活動影響的擔憂。這項調查與全球打擊加密貨幣相關洗錢活動的努力一致，此前美國司法部等當局已任命了一個檢察官團隊來領導調查和起訴。

South Korea to Investigate Stablecoin Usage on Crypto Exchanges to Combat Money Laundering

韓國將調查加密貨幣交易所使用穩定幣以打擊洗錢

Seoul, South Korea (October 24, 2022) - In a concerted effort to curb money laundering activities, the Financial Services Commission (FSC) of South Korea has announced plans to conduct a comprehensive probe into the volume of stablecoins transacted on cryptocurrency exchanges operating within the country.

韓國首爾（2022 年 10 月 24 日）—為了共同遏制洗錢活動，韓國金融服務委員會 (FSC) 宣布計劃對韓國境內運營的加密貨幣交易所的穩定幣交易量進行全面調查。國家。

Citing heightened concerns among financial authorities regarding the susceptibility of stablecoins to money laundering, the FSC aims to ascertain the extent of their usage on exchanges and assess the potential risks posed to financial integrity.

FSC 指出，金融監管機構對穩定幣容易被洗錢的擔憂日益加劇，旨在確定穩定幣在交易所的使用程度，並評估對金融誠信構成的潛在風險。

This investigation is part of a wider global crackdown on the illicit use of cryptocurrencies, with numerous countries and regulatory bodies seeking to sever the ties between digital assets and money laundering.

這項調查是全球打擊非法使用加密貨幣的行動的一部分，許多國家和監管機構都在尋求切斷數位資產與洗錢之間的聯繫。

In a related development, the United States Department of Justice (DOJ) recently established the Digital Asset Coordinator (DAC) Network, a specialized task force dedicated to investigating and prosecuting crypto-related crimes. This initiative brings together a team of specially trained prosecutors from various law enforcement agencies under the leadership of the National Cryptocurrency Enforcement Team.

與此相關的是，美國司法部 (DOJ) 最近成立了數位資產協調員 (DAC) 網絡，這是一個專門負責調查和起訴加密貨幣相關犯罪的專門工作組。該舉措匯集了來自各個執法機構的經過專門訓練的檢察官團隊，由國家加密貨幣執法小組領導。

According to Assistant Attorney General Kenneth Polite Jr., the DAC's mandate is to "ensure that the Department and its prosecutors are best positioned to combat the ever-evolving criminal uses of digital asset technology."

助理司法部長 Kenneth Polite Jr. 表示，DAC 的任務是「確保司法部及其檢察官處於最佳位置，以打擊不斷發展的數位資產技術犯罪用途」。

The FSC's investigation and the DOJ's establishment of the DAC Network underscore the growing recognition by law enforcement and regulatory authorities of the need to address the potential for cryptocurrencies to facilitate illicit activities.

FSC 的調查和 DOJ 建立 DAC 網路凸顯了執法和監管機構日益認識到需要解決加密貨幣促進非法活動的可能性。

South Korea and the US are among the leading jurisdictions in the global effort to combat money laundering through cryptocurrencies. As the regulatory landscape for digital assets continues to evolve, it is anticipated that further measures will be implemented to strengthen safeguards against financial crime.

韓國和美國是全球打擊加密貨幣洗錢活動的主要司法管轄區之一。隨著數位資產監管環境的不斷發展，預計將採取進一步措施來加強防範金融犯罪。