韓國當局打擊針對韓國用戶的未註冊加密貨幣交流

執行《特定財務信息法》

South Korean financial authorities are stepping up their efforts to regulate the domestic cryptocurrency market by targeting virtual asset exchanges operating overseas without registration.

韓國金融當局正在加大努力，以針對國內加密貨幣市場，以針對在海外運營的虛擬資產交易而沒有註冊。

The Financial Intelligence Unit (FIU) is preparing sanctions, which may include site access blocking, against several prominent international exchanges that have been illegally providing services to Korean users.

金融情報部門（FIU）正在準備製裁，其中可能包括網站訪問阻塞，以針對幾項非法向韓國用戶提供服務的著名國際交流。

This move follows the enactment of the Special Financial Information Act in 2021, requiring all virtual asset service providers (VASPs) operating in South Korea to register with the FIU.

此舉是在2021年《特別財務信息法》頒布之後，要求在韓國運營的所有虛擬資產服務提供商（VASP）在FIU上註冊。

However, several large exchanges based in China, Hong Kong, Singapore, and other regions have continued to operate in the Korean market without registration, offering services in the language and accepting payments in the currency.

但是，在中國，香港，新加坡和其他地區的幾項大型交易所在沒有註冊的情況下繼續在韓國市場運營，提供語言服務並接受貨幣的付款。

This lack of registration has raised concerns about the potential for scams and lack of investor protection.

缺乏註冊引起了人們對騙局和缺乏投資者保護的潛力的擔憂。

The FIU is targeting exchanges such as Bitmex, Kucoin, Coinw, Bitunix, and KCEX for sanctions. These platforms have been operating Korean-language websites, actively marketing to Korean investors, and providing customer support in Korean, all without the required registration.

FIU針對Bitmex，Kucoin，Coinw，Bitunix和KCEX等​​交易所進行製裁。這些平台一直在運營韓國語言網站，並向韓國投資者積極營銷，並在韓國人提供客戶支持，而無需註冊。

“These exchanges are clearly targeting Korean users, offering localized services without complying with our regulations. This poses a significant risk to our investors and undermines the

“這些交流顯然是針對韓國用戶，提供本地服務而不遵守我們的法規。這給我們的投資者帶來了重大風險，並破壞了

operability of our financial system,” an FIU official told Korea Economic Daily.

FIU官員告訴《韓國經濟日報》，我們的金融體系的可操作性。

In 2022, the FIU requested the Korea Communications Standards Commission to block access to 16 unregistered overseas exchanges.

2022年，FIU要求韓國通信標準委員會阻止對16個未註冊的海外交易所的訪問權限。

Additionally, cooperation with domestic card companies led to the restriction of credit card transactions with these exchanges.

此外，與國內紙牌公司的合作導致了通過這些交易所進行信用卡交易的限制。

Consequently, several platforms, including HitBTC, Coinsbit, and TokenCan, withdrew their services from the Korean market.

因此，包括HitBTC，Coinsbit和Tokencan在內的幾個平台退出了韓國市場的服務。