多次加密貨幣交易所將面臨金融制裁

多次加密貨幣交易所將面臨金融制裁，因為它們違反了韓國法律。金融情報部（FIU）現在考慮未註冊的虛擬資產服務提供商（VASP）

Multiple cryptocurrency exchanges will be hit with financial sanctions by South Korea's Financial Intelligence Unit (FIU) for operating against the country's laws.

韓國的金融情報部（FIU）將對違反該國法律的行動進行多次加密貨幣交流。

The FIU has identified several unregistered Virtual Asset Service Providers (VASPs) as targets for law enforcement action, according to a report by Korea Communications Standards Commission (KCSC) on Thursday, August 10. The country has been taking steps to regulate the booming crypto market and protect investors from potential threats.

根據韓國通信標準委員會（KCSC）的一份報告，該國已在8月10日星期四確定了幾個未註冊的虛擬資產服務提供商（VASP）是執法行動的目標。該國一直在採取措施規範蓬勃發展的加密貨幣市場並保護投資者免受潛在威脅的侵害。

The FIU has discovered several unregistered crypto exchanges that continue to provide services to the country's investors. Several virtual currency trading platforms maintain Korean-language websites but they do not comply with the country's regulatory requirements to report their activities thus violating the nation's stringent financial regulations.

FIU發現了幾次未註冊的加密交易所，這些交易所繼續為該國的投資者提供服務。幾個虛擬貨幣交易平台維護韓語網站，但它們不符合該國的監管要求，以報告其活動，從而違反了該國嚴格的財務法規。

The Specified Financial Information Act dictates that FIU registration remains mandatory for all platforms that offer virtual asset exchange services and custody or brokerage functions or management capabilities.

《規定的財務信息法》規定，對於提供虛擬資產交換服務以及監護權或經紀職能或管理功能的所有平台，FIU註冊仍然必須進行。

"Our organization is studying what kind of sanctions would apply to these cryptocurrency exchanges," an official at FIU said.

FIU的一位官員說：“我們的組織正在研究這些加密貨幣交易所將採取什麼樣的製裁。”

The KCSC is consulting with officials to find blocking methods for these platforms. The report mentions that South Korean authorities have been focused on enforcing national regulatory rules as they aim to protect home investors and stabilize market conditions.

KCSC正在與官員進行諮詢，以找到這些平台的阻止方法。該報告提到，韓國當局一直致力於執行國家監管規則，以保護房屋投資者並穩定市場狀況。

KuCoin has been identified as one of the exchange platforms under investigation by the authorities. A representative of the platform stated their commitment to following both global regulatory standards and the country's laws.

當局已將Kucoin確定為正在調查的交換平台之一。該平台的代表表示他們致力於遵循全球監管標準和該國的法律。

"We are actively keeping track of regulatory changes in all jurisdictions," the company's spokesperson said.

該公司發言人說：“我們正在積極跟踪所有司法管轄區的監管變更。”

The future outlook for KuCoin and other platforms to satisfy the country's regulatory requirements remains uncertain.

Kucoin和其他平台滿足該國監管要求的未來前景尚不確定。

South Korean authorities continue to enforce regulatory standards against exchanges by investigating administrative and criminal penalties for entities that fail to meet compliance standards. The blocking of platform access by the country's authorities poses risks to users who trade crypto as it will could constrain their ability to access these services.

韓國當局通過調查未符合合規標準的實體的行政和刑事處罰來繼續對交流執行監管標準。該國當局對平台訪問的阻止給交易加密的用戶帶來了風險，因為它可能會限制他們訪問這些服務的能力。

The government has made regulating the crypto sector one of its main strategic goals. It has introduced strict protocols that both boost transparency and protect against monetary illicit transactions while combating schemes of fraud. The country's regulatory measures aim to shield cryptocurrency investors against market volatility fluctuations and risks.

政府使監管加密貨幣部門成為其主要戰略目標之一。它引入了嚴格的協議，既提高透明度又可以防止貨幣非法交易，同時打擊欺詐計劃。該國的監管措施旨在保護加密貨幣投資者免受市場波動的波動和風險。

Besides the regulation of foreign cryptocurrency exchanges, South Korean local platforms now face enhanced oversight. A South Korean prosecution team searched Bithumb's headquarters after discovering financial misconduct connected to the exchange's previous CEO. All digital cryptocurrency exchanges in the country face greater supervision through these investigations that demonstrate South Korea's intensified financial sector compliance and integrity efforts.

除了對外國加密貨幣交流的規定外，韓國當地平台現在面臨增強的監督。一名韓國起訴小組在發現與交易所前任首席執行官有關的財務不當行為後，搜查了Bithumb的總部。通過這些調查，該國的所有數字加密貨幣交流都面臨著更大的監督，這些調查表明韓國加強了金融部門的合規性和誠信努力。