職位：韓國金融情報部（FIU）對在韓國非法運營的海外加密貨幣交易所採取行動

韓國金融情報部門（FIU）正在對在韓國非法運作的海外加密貨幣交易所採取行動。未註冊的交換業務為韓國用戶提供服務

The Korea Financial Intelligence Unit (FIU) is targeting four cryptocurrency exchanges—BitMEX, CoinW, KuCoin and Bitunix—for allegedly operating in the country without registration.

韓國金融情報部門（FIU）針對的是四次加密貨幣交易所（Bitmex，Coinw，Kucoin和Bitunix），據稱在該國開展業務而沒有註冊。

The unregistered exchange operations provide services to Korean users and take customer support calls in the local language.

未註冊的交換操作為韓國用戶提供服務，並用當地語言接聽客戶支持電話。

The FIU is also discussing with the Korea Communications Standards Commission how to block the platforms’ access.

FIU還正在與韓國通信標準委員會討論如何阻止平台的訪問。

The post Korea FIU Starts Building Sanctions Against Unregistered Crypto Exchanges appeared first on CC Chain.

韓國後，FIU開始對未註冊的加密交易所進行製裁，首先出現在CC鏈上。

Korea’s financial intelligence unit (FIU) is targeting four cryptocurrency exchanges for allegedly operating in the country without registration.

韓國的金融情報部門（FIU）針對四次加密貨幣交易所，據稱在該國沒有註冊。

According to a report by Korea Economic Daily, the FIU is discussing imposing sanctions against BitMEX, CoinW, KuCoin and Bitunix.

根據《韓國經濟日報》的一份報告，FIU正在討論對Bitmex，Coinw，Kucoin和Bitunix實施制裁。

The news comes after the Korea Blockchain Content Association (KBCCA) members met on Thursday to discuss the difficulties they face in cooperating with government agencies.

這一消息是在韓國區塊鏈內容協會（KBCCA）成員周四開會討論與政府機構合作遇到的困難之後。

The association members pointed out that the Financial Services Commission (FSC) and FIU are focusing only on virtual asset service providers (VASPs) and neglecting to cooperate with organizations working to promote blockchain content.

協會成員指出，金融服務委員會（FSC）和FIU僅專注於虛擬資產服務提供商（VASP），而忽略了與致力於促進區塊鏈內容的組織合作。

The KBCCA members also pointed out that despite the amendment of the Special Financial Transactions Act (SFTA) in 2021 to include virtual assets and related businesses, relevant government agencies still lack an understanding of blockchain and related businesses.

KBCCA成員還指出，儘管《特殊金融交易法》（SFTA）在2021年進行了修正，以包括虛擬資產和相關業務，但相關政府機構仍然缺乏對區塊鍊及相關業務的了解。

This lack of understanding creates difficulties for organizations like KBCCA in cooperating with government agencies effectively.

缺乏理解給像KBCCA這樣的組織在與政府機構合作有效合作的組織帶來了困難。

Unregistered crypto exchange operations in Korea are an ongoing issue.

韓國未註冊的加密交易所運營是一個持續的問題。

In April 2022, the FIU said 16 foreign crypto exchanges had stopped operating in the country after failing to register.

FIU在2022年4月說，16個外國加密貨幣交易所未能註冊後在該國停止運營。

At the time, the agency also partnered with local credit card companies to halt platform users from making cryptocurrency purchases.

當時，該機構還與當地信用卡公司合作，以阻止平台用戶進行加密貨幣購買。

The exchanges also decided to withdraw from the Korean market and stopped providing services to new users.

交易所還決定退出韓國市場，並停止向新用戶提供服務。

The authorities are now stepping up efforts to rein in unruly crypto platforms.

當局現在正在加緊努力控制不守規矩的加密平台。

The implementation of sanctions by the FIU could push additional exchanges to comply with Korean regulations or wind down their operations in the local market.

FIU實施制裁可能會推動額外的交流以遵守韓國法規，或者降低其在當地市場的運營。

This signals a significant initiative by the country to protect investors and its commitment to ensuring all cryptocurrency platforms adhere to legal frameworks.

這標誌著該國保護投資者的一項重要倡議及其致力於確保所有加密貨幣平台遵守法律框架。