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加密货币新闻

UPBIT的母公司Dunamu对韩国金融情报部(FIU)提起诉讼

2025/03/01 03:39

Dunamu与执政当局签发的纪律措施作斗争。法律诉讼旨在消除针对Dunamu人员及其人员采取的所有纪律措施。

UPBIT的母公司Dunamu对韩国金融情报部(FIU)提起诉讼

output: A subsidiary of blockchain company Dunamu, the parent company of cryptocurrency exchange Upbit, has filed a lawsuit against South Korea’s Financial Intelligence Unit (FIU).

输出:加密货币交易所UPBIT的母公司区块链公司Dunamu的子公司已针对韩国金融情报部门(FIU)提起诉讼。

The move follows disciplinary measures issued by the governing authority, which Dunamu is now seeking to annul.

此举是遵循执政当局发布的纪律措施的,杜南(Dunamu)现在正在寻求取消该措施。

The legal action aims to nullify all disciplinary measures imposed against Dunamu personnel and its personnel.

法律行动旨在消除针对杜纳木(Dunamu)人员及其人员采取的所有纪律措施。

FIU Issues Disciplinary Action Against Dunamu and CEO

FIU针对Dunamu和首席执行官发行纪律处分

The company filed its case at the Seoul Administrative Court on February 27. At the same time the firm requested a hold of punishments until the sanctions were resolved. An official from the company said the decision was made after careful consideration, but no further details were provided. Dunamu has decided to express its defense strategy at the upcoming court proceedings.

该公司于2月27日在首尔行政法院提起诉讼。与此同时,该公司要求予以惩罚,直到解决制裁。该公司的一名官员说,在仔细考虑之后做出了决定,但没有提供其他细节。 Dunamu决定在即将到来的法院诉讼中表达其辩护策略。

On February 25, the FIU announced disciplinary measures against Dunamu, together with its workforce members. Dunamu was slapped with a three-month business shutdown, and CEO Lee Seok-woo received a disciplinary notice, as well as the ouster of its compliance official. The Specific Financial Information Act became the basis for authorities accusing the company.

2月25日,FIU宣布了针对Dunamu的纪律措施,以及其劳动力成员。 Dunamu被打了三个月的业务关闭,首席执行官Lee Seok-Woo收到了纪律通知,并罢免了其合规官员。 《特定财务信息法》成为指控公司当局的基础。

New users will be unable to move digital property during the period of restricted transfer, which began on March 7 and will continue until June 6.

新用户将在3月7日开始的限制转移期间无法移动数字财产,并将持续到6月6日。

The enforcement decision was adopted after inspectors from FIU completed their examination from August to October last year. The inspection showed that Dunamu participated in business deals with overseas virtual asset operators who did not have proper registration. The company also did not satisfy requirements regarding identifying its customers.

FIU检查员于去年8月至10月完成考试后,采取了执法决定。检查表明,Dunamu与没有适当注册的海外虚拟资产运营商进行了商业交易。该公司还不满足确定客户的要求。

Upbit Sanctions Case Could Shape Future Crypto Laws in South Korea

UPBIT制裁案可以塑造韩国未来的加密法

Upbit released a public statement acknowledging the imposed sanctions. The company responded to financial authority concerns while expressing that it implemented required corrections.

Upbit发表了一份公开声明,承认实施的制裁。公司在表示实施所需更正的同时应对财务当局的问题。

From Upbit’s perspective, some important aspects were not sufficiently considered during the decision-making stage of sanctions. The company will utilize the legitimate procedures mentioned in the regulations to present its full stance.

从Upbit的角度来看,在制裁的决策阶段,一些重要方面没有得到充分考虑。该公司将利用法规中提到的合法程序来提出其全部立场。

The legal dispute showcases how Korean authorities continue to clash with operators in the cryptocurrency market. Major crypto firms are pushing back against what they view as overly harsh government regulations, despite the official government controls.

法律纠纷展示了韩国当局如何继续与加密货币市场中的运营商发生冲突。尽管官方政府控制着,但主要的加密企业正在反对他们认为过于严厉的政府法规。

This case will set a precedent that South Korean lawmakers might use for future decisions regarding digital asset regulations.

此案将为韩国立法者可能将未来关于数字资产法规的决策使用。

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