韓國將監管跨國加密貨幣交易，新規定將於 2025 年第二季生效

韓國將很快監管跨境加密貨幣交易，新規定將於 2025 年第二季生效。

South Korea is set to introduce stricter regulations for cross-border cryptocurrency transactions, aiming to curb illicit activities and tax evasion. These new rules, which will come into effect in Q2 2025, will require businesses handling such transactions to pre-report them to the Bank of Korea.

韓國將對跨境加密貨幣交易實施更嚴格的監管，旨在遏制非法活動和逃稅。這些新規定將於 2025 年第二季生效，要求處理此類交易的企業預先向韓國央行報告。

According to the regulations, companies must register with the central bank's foreign exchange authority before engaging in cross-border crypto trading. These businesses will then be obligated to submit monthly reports detailing their transactions to the Bank of Korea.

根據規定，企業從事跨國加密貨幣交易前必須向央行外匯局登記。然後，這些企業將有義務向韓國銀行提交詳細說明其交易的月度報告。

These measures are part of the government's efforts to strengthen oversight and ensure transparency in the country's cryptocurrency market. Deputy Prime Minister Choi Sang-mok highlighted the prevalence of illegal activities involving cryptocurrencies, stating that since 2020, South Korea has recorded foreign exchange crimes amounting to 11 trillion won ($7.97 billion), with cryptocurrencies being used in 81.3% of these offenses.

這些措施是政府加強監管並確保該國加密貨幣市場透明度努力的一部分。副總理Choi Sang-mok 強調了涉及加密貨幣的非法活動的普遍性，他表示，自2020 年以來，韓國記錄的外匯犯罪金額高達11 兆韓元（79.7 億美元），其中81.3% 的犯罪使用了加密貨幣。

South Korea has been at the forefront of cryptocurrency adoption and regulation. In July 2024, the country introduced its first customer protection law for the virtual asset industry, known as the Virtual Asset User Protection Act. This was followed by a series of regulations focused on protecting investors and ensuring the sound development of the crypto market.

韓國一直處於加密貨幣採用和監管的前沿。 2024年7月，該國推出了第一部針對虛擬資產產業的客戶保護法，即《虛擬資產使用者保護法》。隨後推出了一系列旨在保護投資者和確保加密貨幣市場健康發展的法規。

As part of these efforts, South Korea has launched investigations into tokens like AVAIL and NFP for alleged price manipulation. The authorities are also examining whether to allow initial coin offerings (ICOs) in the country.

作為這些努力的一部分，韓國已對 AVAIL 和 NFP 等代幣涉嫌價格操縱展開調查。當局也正在研究是否允許在該國進行首次代幣發行（ICO）。

Recently, Financial Services Commission (FSS) Governor Lee Bok-hyun discussed the government's plan to take a free market approach to cryptocurrency regulation. Addressing concerns about competitive crypto interest rates offered by exchanges like Bithumb, the Governor stated that South Korea will adopt flexible regulations to foster a competitive market.

最近，金融服務委員會（FSS）行長 Lee Bok-hyun 討論了政府採取自由市場方式進行加密貨幣監管的計劃。針對對 Bithumb 等交易所提供的具有競爭力的加密貨幣利率的擔憂，州長表示韓國將採取靈活的法規來培育競爭性市場。

These developments in South Korea's cryptocurrency regulatory landscape come amid varying approaches to crypto regulation globally. While some countries, like India, are considering banning virtual assets, others, like the United States, are taking a more measured approach, seeking to integrate cryptocurrencies into the traditional financial system.

韓國加密貨幣監管格局的這些發展是在全球加密貨幣監管方法不同的背景下發生的。雖然印度等一些國家正在考慮禁止虛擬資產，但美國等其他國家正在採取更謹慎的方法，尋求將加密貨幣納入傳統金融體系。