韓國暫時撤銷了Upbit對入職新客戶的三個月限制

Dunamu已針對金融監管機構採取了法律行動，為扭轉制裁而奮鬥，同時還要求暫時中止該禁令。

A court in South Korea has momentarily stayed the Financial Intelligence Unit’s (FIU) three-month restriction on Upbit onboarding new customers.

韓國的一個法院暫時保留了金融情報部門（FIU）對新客戶的三個月限制。

The Dunamu-operated exchange had taken legal action against the financial regulator.

杜南經營的交易所已針對金融監管機構採取法律行動。

South Korea’s FIU imposed a three-month suspension on deposit and withdrawal activities for newly registered clients with Upbit on February 25.

韓國的FIU於2月25日在UPBIT向新註冊的客戶進行了為期三個月的暫停和撤回活動。

The FIU previously explained that Upbit’s non-compliance with regulations preventing dealings with unregistered Virtual Asset Service Providers (VASPs) led to the sanction.

FIU此前曾解釋說，UPBIT不遵守法規，以防止與未註冊的虛擬資產服務提供商（VASPS）進行交易導致了製裁。

The regulator also mentioned Upbit’s parent firm, Dunamu, appealed against the FIU’s sanction and requested an injunction to suspend the ban.

監管機構還提到UPBIT的母公司Dunamu對FIU的製裁提出上訴，並要求禁令中止該禁令。

Local media outlet Newsis reported that the court approved an injunction, postponing the suspension order until 30 days after a judgment is reached. This ruling allows Upbit to continue registering new clients.

當地媒體新聞報導說，法院批准了禁令，將暫停令推遲到達成判決後30天。該裁決使Upbit可以繼續註冊新客戶。

The FIU is yet to comment on the court’s decision.

FIU尚未對法院的裁決發表評論。

Upbit, South Korea’s largest cryptocurrency exchange, has been operating since 2017.

自2017年以來，韓國最大的加密貨幣交易所UPBIT一直在運營。

On October 10, South Korea’s Financial Services Commission (FSC) launched an official investigation into Upbit to determine whether the exchange had engaged in anti-monopoly practices.

10月10日，韓國金融服務委員會（FSC）對UPBIT進行了正式調查，以確定該交易所是否從事反壟斷慣例。

The regulator is scrutinizing the exchange not only for anti-monopoly infractions but also for possible violations of Know Your Customer (KYC) guidelines.

監管機構不僅在審查反對違規的交易所，而且還要審查可能違反您的客戶（KYC）準則的行為。

On November 15, the FIU announced that it had identified between 500,000 and 600,000 possible KYC violations involving the exchange.

11月15日，FIU宣布已經確定了涉及交易所的500,000至60萬可能的KYC違規行為。

Later in the month, the South Korean police confirmed Upbit’s 2019 cyber attack resulting in the loss of 342,000 ETH, was orchestrated by the infamous North Korea-linked Lazarus Group.

在本月晚些時候，韓國警察證實了UPBIT 2019年的網絡攻擊，導致342,000 ETH損失了ETH，由臭名昭著的朝鮮與朝鮮有聯繫的拉撒路集團精心策劃。

The reports come amid a broader crackdown on crypto firms in South Korea.

這些報告是在對韓國加密貨幣公司的更廣泛鎮壓之中。

Earlier in February, the FIU announced it was revoking the licenses of 16 cryptocurrency exchanges for failing to meet KYC requirements.

2月初，FIU宣布將撤銷16個加密貨幣交易所的許可，以無法滿足KYC要求。

The regulator’s actions follow a 2018 ruling by the Supreme Court of Korea, which struck down a ban on anonymous crypto trading.

監管機構的行動遵循韓國最高法院2018年的裁決，該裁決駁回了對匿名加密交易的禁令。

The updated policy requires users to pass KYC procedures before they can trade cryptocurrencies on platforms like Upbit.

更新的策略要求用戶在諸如UPBIT之類的平台上交易加密貨幣之前通過KYC程序。

Alongside the other claims, the FIU accused Upbit of engaging in 45,000 transactions with foreign crypto exchanges that were operating without registration.

除其他索賠外，FIU指控Upbit通過未經註冊而進行的外國加密貨幣交易進行了45,000筆交易。

By engaging in such activities, Upbit violated South Korea’s legal framework under the Act on Reporting and Using Specified Financial Transaction Information.

通過從事此類活動，UPBIT違反了根據《法案》和《使用指定的財務交易信息》的法令規定的韓國法律框架。

The reports come as the South Korean government pushes forward with its agenda to enhance monitoring of international cryptocurrency transactions.

隨著韓國政府推動其議程以增強對國際加密貨幣交易的監控，這些報告是隨之而來的。

On October 25, 24, Finance Minister Choi Sang-Mok stated that the government will enforce a reporting obligation for firms handling digital asset transfers across borders.

24年10月25日，財政部長Choi Sang-Mok表示，政府將對處理跨境數字資產轉移的公司執行報告義務。

The government aims to establish early monitoring mechanisms for cryptocurrency dealings linked to tax evasion and financial manipulation.

政府旨在建立與逃稅和金融操縱有關的加密貨幣交易的早期監測機制。

Choi also mentioned that administrative sanctions will be imposed on exchanges that fail to comply with cryptocurrency theft reporting obligations.

崔還提到，將對不遵守加密貨幣盜竊報告義務的交易所實施行政制裁。

At the FIU’s request, Google Play disabled the apps of 17 crypto exchanges in South Korea to align with regulatory requirements.

根據FIU的要求，Google Play禁用了韓國17個加密交易所的應用程序，以與監管要求保持一致。

The FIU stated that it is actively working on restricting exchange availability on both the internet and Apple’s App Store.

FIU表示，它正在積極地限制Internet和Apple App Store上的交換可用性。