金融服務委員會的金融情報部門(FIU)正在調查包括Kucoin,Bitmex,Coinw,Bitunix和KCEX在內的幾個平台
output: South Korean authorities are stepping up efforts to regulate the crypto market by focusing on exchanges that are operating without proper licensing, according to a report by CoinDesk Korea.
產出:根據Coindesk Korea的報告,韓國當局正在通過專注於在沒有適當許可的情況下運作的交易所來加強努力來規範加密貨幣市場。
The Financial Intelligence Unit (FIU) of the Financial Services Commission is currently investigating several platforms, including KuCoin, BitMEX, CoinW, Bitunix, and KCEX, for allegedly providing services to South Korean users without registering as Virtual Asset Service Providers (VASPs).
金融服務委員會的金融情報部門(FIU)目前正在調查包括Kucoin,Bitmex,Coinw,Bitunix和KCEX在內的幾個平台,據稱在沒有註冊為虛擬資產服務提供商(VASP)的情況下向韓國用戶提供服務。
As part of its probe, the FIU is consulting with related agencies and considering measures to block access to the identified exchanges. An official from the FIU confirmed that discussions are ongoing with the Korea Communications Standards Commission, which handles internet regulations, to determine the best way to restrict access to these platforms.
作為調查的一部分,FIU正在與相關機構進行諮詢,並考慮阻止對已確定交易所的訪問的措施。 FIU的一名官員證實,處理互聯網法規的韓國通信標準委員會正在進行討論,以確定限制訪問這些平台的最佳方法。
The latest move comes amid a broader crackdown on the crypto market in South Korea. Earlier this week, prosecutors raided Bithumb amid suspicions that its former CEO, Kim Dae-sik, embezzled company funds to finance an apartment purchase. Bithumb has maintained that no wrongdoing occurred and that Kim had secured a loan to cover the expenses.
最新舉動是在更廣泛地鎮壓韓國加密貨幣市場的情況下。本週早些時候,檢察官襲擊了Bithumb,這是由於懷疑其前首席執行官Kim Dae-Sik挪用了公司資金以資助公寓購買。 Bithumb堅持認為,沒有發生不當行為,Kim獲得了貸款以支付費用。
Moreover, rumors have swirled about illicit payments to secure listings on South Korean exchanges, specifically Bithumb and Upbit. Anonymous sources have claimed that some projects paid large sums to intermediaries to gain a presence on these platforms. In response, Upbit demanded transparency from media sources concerning these allegations.
此外,有傳言稱非法付款以確保在韓國交流(特別是Bithumb和Upbit)上列出上市。匿名消息人士聲稱,一些項目向中介機構支付了大筆款項,以在這些平台上獲得影響力。作為回應,Upbit要求媒體來源有關這些指控的透明度。