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加密貨幣新聞文章

韓國政府在對加密貨幣行業的持續鎮壓方面邁出了決定性的一步

2025/03/21 20:00

這次,外國交流感到熱火。 Kucoin,Bitmex和其他幾個主要平台現在正面臨制裁

韓國政府在對加密貨幣行業的持續鎮壓方面邁出了決定性的一步

South Korean authorities are planning to impose sanctions on foreign crypto exchanges that are operating in the country without proper registration, according to a Friday, March 24 report by Korea Economic Daily.

根據韓國《經濟日報》的一份報告,韓國當局計劃對在沒有適當註冊的情況下在該國進行的外國加密交易所施加製裁。

The Financial Intelligence Unit (FIU) has identified several crypto platforms that have been offering services to South Korean investors despite not meeting the legal requirements to do so. These exchanges allegedly provide Korean-language websites, customer support, and marketing campaigns catering to local investors without registering under South Korea’s Virtual Asset Service Provider (VASP) regulations.

金融情報部(FIU)已經確定了幾個加密平台,儘管不符合法律要求,但仍向韓國投資者提供服務。據稱,這些交易所提供了韓國語言網站,客戶支持和營銷活動,可滿足當地投資者的需求,而無需根據韓國的虛擬資產服務提供商(VASP)規定進行註冊。

KuCoin, BitMEX Among Exchanges Facing Sanctions

Kucoin,Bitmex面臨制裁的交流中

KuCoin and BitMEX are among the platforms that are now facing sanctions for allegedly operating illegally in South Korea. Other exchanges mentioned in the report include CoinW, Bitunix, and KCEX.

Kucoin和Bitmex是目前因涉嫌在韓國非法運營而面臨制裁的平台之一。報告中提到的其他交換包括Coinw,Bitunix和KCEX。

The FIU is working with the Korea Communications Standards Commission to block access to these platforms and impose penalties before the end of the year.

FIU正在與韓國通信標準委員會合作,以阻止對這些平台的訪問,並在年底之前施加罰款。

At the same time, the central bank is pushing forward with its digital initiative. The Bank of Korea is set to launch a three-month pilot program for its Central Bank Digital Currency (CBDC) in April.

同時,中央銀行通過其數字倡議來推動。韓國銀行將於4月為其中央銀行數字貨幣(CBDC)啟動三個月的試點計劃。

The country’s stance on Bitcoin integration has also been subject to change.

該國對比特幣整合的立場也正在發生變化。

Earlier this week, the South Korean government shot down a proposal to include Bitcoin in the country’s financial reserves. The Ministry of Economy and Finance reportedly suggested diversifying the country’s foreign currency reserves to include crypto assets due to concerns over the U.S. dollar's stability. However, the government rejected the suggestion, highlighting the risks associated with crypto’s volatility and security.

本週早些時候,韓國政府提出了一項提議,將比特幣包括在該國的財務儲備中。據報導,經濟和財政部提出,由於對美元穩定性的擔憂,使該國的外幣儲備多樣化,包括加密貨幣資產。但是,政府拒絕了這一建議,強調了與加密貨幣的波動和安全性相關的風險。

Prosecutors Raid Bithumb After Allegations of Embezzlement

檢察官襲擊了挪用公司

Meanwhile, local crypto giants are also facing difficulties.

同時,當地加密巨頭也面臨困難。

Recently, prosecutors raided Bithumb after allegations surfaced that its former CEO, Kim Dae-sik, had embezzled company funds to purchase an apartment. Bithumb, however, denied any wrongdoing, stating that Kim had taken a loan to repay the money in question.

最近,檢察官在指控其前首席執行官Kim Dae-Sik襲擊了Bithumb,他挪用了公司資金購買公寓。但是,Bithumb否認了任何不當行為,稱金借了一筆貸款來償還有關的錢。

At the same time, reports emerged that intermediaries received millions of won in exchange for listing certain crypto projects on major South Korean exchanges. Upbit, one of the country’s largest platforms, called for transparency, demanding a full list of projects involved in these alleged pay-to-list deals. The implications could be severe, potentially shaking investor confidence in the country’s already turbulent crypto market.

同時,有報導稱,中介機構獲得了數百萬韓元,以換取在主要韓國交易所上列出某些加密項目。 Upbit是該國最大的平台之一,要求透明度透明,要求參與這些所謂的付費申請交易的項目列表。這種影響可能是嚴重的,可能會震撼投資者對該國已經動蕩的加密市場的信心。

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