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加密貨幣新聞文章

韓國當局正在計劃對在該國非法運作的加密交易所的製裁

2025/03/22 01:04

金融情報部(FIU)將未註冊為虛擬資產服務提供商(VASP)的許多交易所歸類為製裁目標

韓國當局正在計劃對在該國非法運作的加密交易所的製裁

South Korean financial authorities are planning sanctions against crypto exchanges who are operating illegally in the country, business newspaper Hankyung reported on Friday.

漢肯(Hankyung)週五報導,韓國金融當局正在計劃針對該國非法運作的加密交易所的製裁。

The Financial Intelligence Unit (FIU) classified a number of exchanges who are not registered as Virtual Asset Service Providers (VASPs) as targets for sanctions, according to the report.

該報告稱,金融情報部門(FIU)將未註冊為虛擬資產服務提供商(VASP)的許多交易所歸類為製裁目標。

The exchanges targeted - BitMEX, KuCoin, CoinW, Bitunix and KCEX - have been found to be operating Korean-language websites without reporting to FIU. For that reason, they are classed as illegal businesses, as per the country's regulations.

針對目標的交易所 - Bitmex,Kucoin,Coinw,Bitunix和KCEX-已被發現正在經營韓語網站,而無需向FIU報告。因此,根據該國的法規,它們被歸類為非法業務。

"We are currently reviewing blocking access to unreported overseas exchanges that are providing services to domestic investors through consultation with the Korea Communications Standards Commission," an FIU official said, accordinh to the report.

一位FIU官員說:“我們目前正在審查對未報告的海外交易所的訪問權限,這些交流通過與韓國通信標準委員會的磋商為國內投資者提供服務。”

"We are organizing damage cases and related data to strengthen communication between authorities, and we expect to see tangible measures taken within this year."

“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,我們希望在今年內看到切實的措施。”

BitMEX, KuCoin and CoinW did not respond to CoinDesk's request for comment.

Bitmex,Kucoin和Coinw沒有回應Coindesk的置評請求。

Last month, South Korean crypto exchange Upbit was prohibited from allowing new customers to transfer assets to its platform for three months due to non-compliance with its obligations as a regulated provider.

上個月,由於不遵守其作為受監管的提供商的義務,因此禁止韓國加密交易所UPBIT允許新客戶將資產轉移到其平台三個月。

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