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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。現在,金融情報部門(FIU)考慮了執法行動的未註冊的虛擬資產服務提供商(VASP)目標。
The Financial Intelligence Unit (FIU) in South Korea is targeting several cryptocurrency platforms, including BitMEX and KuCoin, for potential financial sanctions. This move comes as part of the country’s broader campaign to regulate the booming crypto market and protect investors from potential harm.
韓國的金融情報部門(FIU)針對的幾個加密貨幣平台,包括Bitmex和Kucoin,以實現潛在的金融制裁。這一舉動是該國更廣泛的運動,旨在規範蓬勃發展的加密貨幣市場,並保護投資者免受潛在傷害。
Non-Compliant Crypto Platforms Could Face Sanctions in South Korea
不合格的加密平台可能會在韓國面臨制裁
不合格的加密平台可能會在韓國面臨制裁
Several cryptocurrency exchanges could face financial sanctions in South Korea for operating against the country’s laws. The FIU is now considering what action to take against the Virtual Asset Service Providers (VASPs).
幾項加密貨幣交易所可能會因違反該國法律而面臨韓國的金融制裁。 FIU現在正在考慮針對虛擬資產服務提供商(VASP)採取什麼行動。
Indeed, the platforms are not registered and continue to provide services to the country’s investors. Several virtual currency trading platforms maintain Korean-language websites but do not comply with the country’s regulatory mandate to report their activities, thereby violating the nation’s stringent financial regulations.
實際上,這些平台沒有被註冊,並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,但不遵守該國的監管要求報告其活動,從而違反了該國的嚴格金融法規。
The Specified Financial Information Act requires registration with the FIU for all platforms offering virtual asset exchange services and custody or brokerage functions or management capabilities.
規定的《財務信息法》要求對FIU進行註冊,以提供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。
A high-ranking official at the FIU said their organization is studying what potential sanctions would apply to these cryptocurrency exchanges. The Korea Communications Standards Commission (KCSC) is now consulting with officials to devise methods for blocking these platforms.
FIU的一位高級官員說,他們的組織正在研究這些潛在的製裁對這些加密貨幣交易所的適用。韓國通信標準委員會(KCSC)現在正在諮詢官員,以設計阻止這些平台的方法。
Furthermore, South Korean authorities have underscored their commitment to enforcing national regulatory norms as they aim to safeguard home investors and stabilize market conditions.
此外,韓國當局強調了他們致力於執行國家監管規範的承諾,因為他們旨在保護房屋投資者並穩定市場狀況。
KuCoin and Another Platform Respond to Allegations
Kucoin和另一個平台回應指控
Kucoin和另一個平台回應指控
KuCoin is among the exchange platforms being investigated. A spokesperson for the platform expressed their dedication to adhering to both global regulatory standards and the laws of the land.
Kucoin是正在調查的交換平台之一。該平台的發言人表達了他們遵守全球監管標準和土地法律的奉獻精神。
The spokesperson stated that they actively track regulatory changes across all jurisdictions. The future prospects for KuCoin and another platform to satisfy the country’s regulatory requirements remain unclear.
發言人表示,他們積極跟踪所有司法管轄區的監管變化。 Kucoin的未來前景和滿足該國監管要求的另一個平台尚不清楚。
Authorities in South Korea are continuing to enforce regulatory standards against exchanges by investigating administrative and criminal penalties for entities that fail to meet compliance standards.
韓國的當局通過調查未達到合規標準的實體的行政和刑事處罰,繼續對交流執行監管標準。
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.
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。
Broader Context of South Korea’s Crypto Oversight
韓國加密監督的更廣泛背景
韓國加密監督的更廣泛背景
The South Korean government prioritizes crypto sector regulation as a key strategic goal. It has implemented stringent protocols to promote transparency, deter monetary illicit transactions, and combat fraudulent schemes.
韓國政府將加密貨幣部門監管的優先級為關鍵戰略目標。它已經實施了嚴格的協議,以促進透明度,阻止貨幣非法交易和戰鬥欺詐性計劃。
The country’s restrictive measures are intended to shield cryptocurrency investors from market volatility fluctuations and risks.
該國的限制性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。
Aside from the regulation of foreign cryptocurrency exchanges, South Korean local platforms are now facing enhanced oversight. The South Korean prosecution team searched Bithumb’s headquarters after discovering financial misconduct connected to the exchange’s previous CEO.
除了對外國加密貨幣交易所的監管外,韓國當地平台現在正在面臨增強的監督。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。
All digital cryptocurrency exchanges in the country face greater supervision, demonstrating South Korea’s efforts to maintain financial sector compliance and integrity.
該國的所有數字加密貨幣交易所面臨更大的監督,表明韓國為維持金融部門合規性和誠信所做的努力。
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