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加密貨幣新聞文章

韓國打破未註冊的海外加密貨幣交易所

2025/03/21 16:14

韓國已經對在該國開展的未註冊的海外加密交易所進行了鎮壓,包括Kucoin,Bitmex,Coinw,Bitunix和Kcex。

The Financial Intelligence Unit (FIU) has identified several crypto exchanges operating in South Korea without registration. These platforms include BitMEX, KuCoin, CoinW, Bitunix, and KCEX.

金融情報部門(FIU)已經確定了在韓國運營的幾次加密交易所,而沒有註冊。這些平台包括Bitmex,Kucoin,Coinw,Bitunix和KCEX。

According to Chainalysis data, North Korea hackers stole $625 million in crypto from DeFi protocols in 2022.

根據鏈分析數據,朝鮮黑客在2022年從Defi協議中偷走了6.25億美元的加密貨幣。

South Korea’s crypto regulatory efforts have seen the Financial Intelligence Unit (FIU) cracking down on multiple crypto exchanges for illegally operating in the country without registration.

韓國的加密監管工作使金融情報部門(FIU)違反了多次加密交易所,以在該國非法運營而沒有註冊。

These platforms include BitMEX, KuCoin, CoinW, Bitunix, and KCEX. The exchanges have reportedly failed to register as virtual asset service providers (VASPs) in accordance with the Specific Financial Information Act.

這些平台包括Bitmex,Kucoin,Coinw,Bitunix和KCEX。據報導,這些交易所未根據《特定財務信息法》註冊為虛擬資產服務提供商(VASP)。

Moreover, they have been found to be operating Korean websites, targeting local investors with marketing and customer support, again without proper registration or disclosure.

此外,已經發現它們正在運營韓國網站,以營銷和客戶支持為目標,而沒有適當的註冊或披露。

These findings have sparked increased scrutiny over these crypto exchanges. An FIU official revealed that the regulator is currently analyzing measures to block access to these crypto exchanges.

這些發現對這些加密交易所進行了增加的審查。 FIU官員透露,監管機構目前正在分析措施,以阻止對這些加密交易所的訪問。

“We are currently reviewing access blocking measures for unreported overseas exchanges that are providing services to domestic investors through consultation with the Korea Communications Standards Commission,” the representative stated.

代表說:“我們目前正在審查未報告的海外交易所的訪問阻止措施,這些措施通過與韓國通信標準委員會的協商為國內投資者提供服務。”

The official further added, “We are organizing damage cases and related data to strengthen communication between the authorities, and we expect to take tangible measures within this year.”

官員進一步補充說:“我們正在組織損害案件和相關數據,以加強當局之間的溝通,我們希望在今年內採取切實的措施。”

Kucoin and Other Major Exchanges Targeted for Sanctions

Kucoin和其他主要交易所針對製裁

According to local reports, top crypto exchange KuCoin is under scrutiny for violating licensing regulations. Other platforms that are currently deemed by the South Korean regulator as illegally offering services include BitMEX, CoinW, Bitunix, and KCEX.

根據當地的報告,高級加密交易所Kucoin因違反許可法規而受到審查。目前由韓國監管機構視為非法提供服務的其他平台包括Bitmex,Coinw,Bitunix和KCEX。

As these exchanges have failed to adhere to proper regulatory norms, the FIU targets them for sanctions. Notably, the financial watchdog has initiated procedures to take proper actions against these crypto exchanges.

由於這些交流未能遵守適當的監管規範,因此FIU將其針對製裁。值得注意的是,金融監管機構已經啟動了對這些加密交易所採取適當行動的程序。

With intense scrutiny, the FIU is consulting with relevant organizations to proceed further. This development follows the nation’s recent rejection of the notion of a strategic Bitcoin reserve.

經過嚴格的審查,FIU正在與相關組織進行諮詢,以進一步進行。這一發展是在美國最近拒絕戰略比特幣儲備的概念之後。

The Bank of Korea has dismissed the possibility of adopting a crypto reserve citing its volatile nature and inherent risks. In addition, the Bank of Korea is experimenting with its CBDC project.

韓國銀行駁回了採用加密儲備的可能性,理由是其易變的性質和固有的風險。此外,韓國銀行正在嘗試其CBDC項目。

The central bank will launch a CBDC pilot program in April, possibly lasting for three months. South Korea’s crypto regulations have seen the Financial Intelligence Unit (FIU) cracking down on multiple crypto exchanges for illegally operating in the country.

中央銀行將於4月啟動CBDC試點計劃,可能持續三個月。韓國的加密法規已經使金融情報部門(FIU)削減了多次加密交易所,以在該國非法運營。

These platforms include BitMEX, KuCoin, CoinW, Bitunix, and KCEX. The exchanges have reportedly failed to register as virtual asset service providers (VASPs) in accordance with the Specific Financial Information Act.

這些平台包括Bitmex,Kucoin,Coinw,Bitunix和KCEX。據報導,這些交易所未根據《特定財務信息法》註冊為虛擬資產服務提供商(VASP)。

According to Chainalysis data, North Korea hackers stole $625 million in crypto from DeFi protocols in 2022.

根據鏈分析數據,朝鮮黑客在2022年從Defi協議中偷走了6.25億美元的加密貨幣。

The crypto exchanges have been found to be opening Korean websites, providing customer support in the local language, and engaging in marketing activities to target South Korean investors.

已發現加密交易所正在開設韓國網站,提供當地語言的客戶支持,並從事營銷活動以針對韓國投資者。

However, they lack the necessary registration to offer services in the country. These findings have sparked increased scrutiny over these crypto exchanges. An FIU official revealed that the regulator is currently analyzing measures to block access to these crypto exchanges.

但是,他們缺乏在該國提供服務的必要註冊。這些發現對這些加密交易所進行了增加的審查。 FIU官員透露,監管機構目前正在分析措施,以阻止對這些加密交易所的訪問。

“We are currently reviewing access blocking measures for unreported overseas exchanges that are providing services to domestic investors through consultation with the Korea Communications Standards Commission,” the representative stated.

代表說:“我們目前正在審查未報告的海外交易所的訪問阻止措施,這些措施通過與韓國通信標準委員會的協商為國內投資者提供服務。”

The official further added, “We are organizing damage cases and related data to strengthen communication between the authorities, and we expect to take tangible measures within this year.”

官員進一步補充說:“我們正在組織損害案件和相關數據,以加強當局之間的溝通,我們希望在今年內採取切實的措施。”

Kucoin and Other Major Exchanges Targeted for Sanctions

Kucoin和其他主要交易所針對製裁

According to local reports, top crypto exchange KuCoin is under scrutiny for violating licensing regulations. Other platforms that are currently deemed by the South Korean regulator as illegally offering services include BitMEX, CoinW, Bitunix, and KCEX.

根據當地的報告,高級加密交易所Kucoin因違反許可法規而受到審查。目前由韓國監管機構視為非法提供服務的其他平台包括Bitmex,Coinw,Bitunix和KCEX。

As these exchanges have failed to adhere to proper regulatory norms, the FIU targets them for sanctions. Notably, the financial watchdog has initiated procedures to take proper actions against these crypto exchanges.

由於這些交流未能遵守適當的監管規範,因此FIU將其針對製裁。值得注意的是,金融監管機構已經啟動了對這些加密交易所採取適當行動的程序。

With intense scrutiny, the FIU is consulting with relevant organizations to proceed further. This development follows the nation’s recent rejection of the notion of a strategic Bitcoin reserve.

經過嚴格的審查,FIU正在與相關組織進行諮詢,以進一步進行。這一發展是在美國最近拒絕戰略比特幣儲備的概念之後。

The Bank of Korea has dismissed the possibility of adopting a crypto reserve citing its volatile nature and inherent risks. In addition, the Bank of Korea is experimenting with its CBDC project.

韓國銀行駁回了採用加密儲備的可能性,理由是其易變的性質和固有的風險。此外,韓國銀行正在嘗試其CBDC項目。

The central bank will launch a CBDC pilot program in April, possibly lasting for three months.

中央銀行將於4月啟動CBDC試點計劃,可能持續三個月。

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