Crypto.com因洗钱调查而推迟韩国上线

由于洗钱调查正在进行中，Crypto.com 推迟了在韩国的推出。该公司致力于合规，已推迟发布以解决监管问题。 Crypto.com 维持严格的反洗钱标准，并与全球司法管辖区合作进行审查。尽管之前遇到了障碍，Crypto.com 仍致力于在韩国负责任地开发市场。

Crypto.com Postpones South Korean Launch Amid Money Laundering Concerns

出于洗钱担忧，Crypto.com 推迟在韩国推出

In a move reflecting its commitment to compliance and adherence to regulatory standards, Crypto.com has announced the postponement of its planned launch in South Korea. This decision follows reports of an investigation into potential money laundering activities involving the cryptocurrency exchange.

Crypto.com 宣布推迟其在韩国的推出计划，此举反映了其对合规和遵守监管标准的承诺。这一决定是在对涉及加密货币交易所的潜在洗钱活动进行调查的报告之后作出的。

Investigation Triggers Precautionary Measures

调查引发预防措施

South Korea's Financial Services Commission (FSC) has reportedly initiated an on-site inspection of Crypto.com's operations, citing concerns about anti-money laundering (AML) data inconsistencies. The Financial Intelligence Unit (FIU), a division of the FSC, is leading the investigation.

据报道，韩国金融服务委员会 (FSC) 出于对反洗钱 (AML) 数据不一致的担忧，对 Crypto.com 的运营发起了现场检查。 FSC 下属机构金融情报室 (FIU) 正在领导此次调查。

Crypto.com Maintains AML Standards

Crypto.com 维持反洗钱标准

Crypto.com has emphasized its adherence to the highest AML standards in the industry. In response to the investigation, the company has decided to delay its South Korean launch to ensure that regulatory authorities have a thorough understanding of its comprehensive compliance policies, procedures, and controls.

Crypto.com 强调其遵守行业最高的反洗钱标准。为了回应调查，该公司决定推迟在韩国的推出，以确保监管机构全面了解其全面的合规政策、程序和控制措施。

Cross-Jurisdictional AML Compliance

跨司法管辖区反洗钱合规

Crypto.com has stated that its AML practices have been reviewed and approved by key regulatory bodies in multiple jurisdictions globally. The company obtained regulatory approval in South Korea in 2022 and planned to launch an app for retail users on April 29th.

Crypto.com 表示，其反洗钱做法已经过全球多个司法管辖区主要监管机构的审查和批准。该公司于 2022 年获得韩国监管部门批准，并计划于 4 月 29 日推出面向零售用户的应用程序。

Denial of Launch Obstacles

拒绝发射障碍

Despite the investigation, Crypto.com had previously denied encountering any obstacles in its South Korean launch plans. A company spokesperson maintained that while South Korea poses challenges for international exchanges, Crypto.com remains committed to responsible market development in collaboration with regulatory authorities.

尽管进行了调查，Crypto.com 此前仍否认其在韩国的推出计划遇到任何障碍。公司发言人坚称，虽然韩国给国际交流带来了挑战，但 Crypto.com 仍致力于与监管机构合作，负责任地开发市场。

Limited Customer Acquisition and AML Violations

有限的客户获取和反洗钱违规行为

Crypto.com has not acquired new customers in South Korea since acquiring OkBit, which at the time of acquisition had approximately 900 customers. OkBit has never been cited for AML violations, and existing OkBit customers' access has been restricted to withdrawals only since the acquisition.

自收购 OkBit 以来，Crypto.com 尚未在韩国获得新客户，收购时 OkBit 约有 900 名客户。 OkBit 从未因违反反洗钱法而被指控，自收购以来，现有 OkBit 客户的访问权限仅限于提款。

On-Chain SUI Staking

链上 SUI 质押

In addition to its regulatory compliance measures, Crypto.com has also introduced on-chain staking for the SUI token. The staking feature allows users to earn rewards by depositing their SUI assets and contributing to the security and stability of the SUI blockchain.

除了监管合规措施外，Crypto.com 还引入了 SUI 代币的链上质押。质押功能允许用户通过存入SUI资产来获得奖励，并为SUI区块链的安全性和稳定性做出贡献。

SUI Collaboration with BytePlus

SUI 与 BytePlus 合作

SUI, the cryptocurrency token launched by Mysten Labs, has recently collaborated with BytePlus, the technological subsidiary of TikTok US. This collaboration aims to enhance SUI's data analysis and content generation capabilities through access to BytePlus' resources.

Mysten Labs 推出的加密货币代币 SUI 最近与 TikTok US 的技术子公司 BytePlus 合作。此次合作旨在通过访问 BytePlus 的资源来增强 SUI 的数据分析和内容生成能力。

Crypto.com's Support for SUI

Crypto.com 对 SUI 的支持

Crypto.com's integration with SUI provides the token with access to a large and established user base. The exchange's strong presence in the cryptocurrency market and its commitment to providing staking opportunities could contribute to the growth and adoption of SUI.

Crypto.com 与 SUI 的集成使代币能够访问庞大且成熟的用户群。该交易所在加密货币市场的强大影响力及其对提供质押机会的承诺可能有助于 SUI 的增长和采用。

Growth Potential for SUI and Staking

SUI 和 Stake 的增长潜力

The collaboration with BytePlus and the availability of on-chain staking on Crypto.com create growth potential for SUI and other tokens involved in the staking process.

与 BytePlus 的合作以及 Crypto.com 上链上质押的可用性为 SUI 和参与质押过程的其他代币创造了增长潜力。

Conclusion

结论

Crypto.com's postponement of its South Korean launch demonstrates the company's commitment to regulatory compliance and AML standards. The investigation into potential money laundering activities highlights the importance of adherence to regulatory frameworks in the cryptocurrency industry. Meanwhile, the introduction of on-chain staking for SUI and the collaboration with BytePlus provide opportunities for growth and adoption of the SUI ecosystem.

Crypto.com 推迟在韩国的推出表明了该公司对监管合规性和反洗钱标准的承诺。对潜在洗钱活动的调查凸显了遵守加密货币行业监管框架的重要性。同时，SUI 链上质押的引入以及与 BytePlus 的合作为 SUI 生态系统的增长和采用提供了机会。