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3月21日,當地媒體Hankyung報告說,金融服務委員會的金融情報部門(FIU)正在考慮對加密交易所的製裁
The Financial Intelligence Unit (FIU) of the Financial Services Commission is reportedly considering imposing sanctions on crypto exchange platforms that may have operated in the country without reporting as an operator to the appropriate regulator.
據報導,金融服務委員會的金融情報部門(FIU)正在考慮對可能在該國運營的加密貨幣交換平台實施制裁,而無需向適當的監管機構報告作為運營商。
According to a report by local media Hankyung on March 21, the FIU is planning to take administrative measures against the exchanges.
根據當地媒體Hankyung於3月21日的一份報告,FIU計劃採取行政措施對交易所採取行政措施。
The regulator is also considering imposing sanctions, such as blocking access to the exchanges, as they begin to prepare countermeasures.
監管機構還在考慮實施制裁,例如阻止對交流的訪問,因為他們開始準備對策。
Exchanges operated without VASP reports
沒有VASP報告的交易所
The list of exchanges that have allegedly provided services to South Koreans without the appropriate VASP reports includes BitMEX, KuCoin, CoinW, Bitunix and KCEX. The exchanges reportedly provided marketing and customer support to Korean investors without going through the country’s compliance process.
據稱沒有適當VASP報告的據稱為韓國人提供服務的交流清單包括Bitmex,Kucoin,Coinw,Bitunix和KCEX。據報導,交易所為韓國投資者提供了營銷和客戶支持,而無需進行該國的合規過程。
Under the country’s Specified Financial Information Act, operators of crypto sales, storage, brokerage and management are required to report to the FIU. If exchanges don’t comply, their business will be considered illegal and subject to criminal penalties and administrative sanctions.
根據該國指定的財務信息法,需要向FIU報告加密貨幣銷售,存儲,經紀和管理人員的運營商。如果交易所不遵守,他們的業務將被視為非法,並受到刑事處罰和行政制裁。
An FIU official said in the report that measures to block access to the exchanges included in the list are being reviewed. The financial regulator is currently consulting with the Korea Communications Standards Commission, the regulator in charge of the internet, on how they can block access to the exchanges.
FIU官員在報告中說,正在審查措施阻止對清單中包含的交易所的訪問的措施。金融監管機構目前正在諮詢韓國通信標準委員會,負責互聯網的監管機構,如何阻止對交易所的訪問。
South Korean exchanges face scrutiny
韓國交流面對審查
Apart from foreign exchanges, South Korean crypto exchanges are also facing scrutiny over suspicions and rumors of financial misconduct.
除了外交交流外,韓國加密貨幣交易所還對懷疑和金融不當行為的謠言也面臨審查。
On March 20, prosecutors raided Bithumb following suspicions that its former CEO, Kim Dae-sik, embezzled company funds to purchase an apartment. The authorities suspect that the exchange and its executive may have violated some financial laws during the apartment purchase. However, Bithumb responded that Kim had already taken a loan to repay the funds.
3月20日,檢察官因懷疑其前首席執行官金·西克(Kim Dae-Sik)的懷疑,突襲了貝特哈特(Bithumb),挪用了公司資金購買公寓。當局懷疑該交易所及其高管在購買期間可能違反了一些財務法。但是,Bithumb回答說,金已經借了一筆貸款來償還資金。
In addition, rumors of intermediaries getting paid to list projects on Bithumb and Upbit surfaced. Citing anonymous sources, Wu Blockchain said projects claimed to have paid intermediaries millions to get listed on the exchanges.
此外,關於中介機構獲得報酬的謠言列出了Bithumb和Upbit上的項目。吳區鏈援引匿名消息來源說,聲稱已向中介機構支付了數百萬美元的項目,以在交易所上市。
Upbit responded, demanding the media outlet to disclose the list of digital asset projects that paid brokerage fees.
Upbit做出了回應,要求媒體洩露支付經紀費的數字資產項目清單。
Magazine: Crypto fans are obsessed with longevity and biohacking: Here’s why
雜誌:加密迷迷上了長壽和生物黑客:這就是為什麼
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