韩国监管机构调查稳定币和洗钱环节

为了打击洗钱，韩国金融服务委员会（FSC）计划调查加密货币交易所使用稳定币的程度，引发人们对其易受非法活动影响的担忧。这项调查与全球打击加密货币相关洗钱活动的努力相一致，此前美国司法部等当局已任命了一个检察官团队来领导调查和起诉。

South Korea to Investigate Stablecoin Usage on Crypto Exchanges to Combat Money Laundering

韩国将调查加密货币交易所使用稳定币以打击洗钱

Seoul, South Korea (October 24, 2022) - In a concerted effort to curb money laundering activities, the Financial Services Commission (FSC) of South Korea has announced plans to conduct a comprehensive probe into the volume of stablecoins transacted on cryptocurrency exchanges operating within the country.

韩国首尔（2022 年 10 月 24 日）——为了共同遏制洗钱活动，韩国金融服务委员会 (FSC) 宣布计划对韩国境内运营的加密货币交易所的稳定币交易量进行全面调查。国家。

Citing heightened concerns among financial authorities regarding the susceptibility of stablecoins to money laundering, the FSC aims to ascertain the extent of their usage on exchanges and assess the potential risks posed to financial integrity.

FSC 指出，金融监管机构对稳定币容易被洗钱的担忧日益加剧，旨在确定稳定币在交易所的使用程度，并评估对金融诚信构成的潜在风险。

This investigation is part of a wider global crackdown on the illicit use of cryptocurrencies, with numerous countries and regulatory bodies seeking to sever the ties between digital assets and money laundering.

这项调查是全球范围内打击非法使用加密货币的行动的一部分，许多国家和监管机构都在寻求切断数字资产与洗钱之间的联系。

In a related development, the United States Department of Justice (DOJ) recently established the Digital Asset Coordinator (DAC) Network, a specialized task force dedicated to investigating and prosecuting crypto-related crimes. This initiative brings together a team of specially trained prosecutors from various law enforcement agencies under the leadership of the National Cryptocurrency Enforcement Team.

与此相关的是，美国司法部 (DOJ) 最近成立了数字资产协调员 (DAC) 网络，这是一个专门负责调查和起诉加密货币相关犯罪的专门工作组。该举措汇集了来自各个执法机构的经过专门训练的检察官团队，由国家加密货币执法小组领导。

According to Assistant Attorney General Kenneth Polite Jr., the DAC's mandate is to "ensure that the Department and its prosecutors are best positioned to combat the ever-evolving criminal uses of digital asset technology."

助理司法部长 Kenneth Polite Jr. 表示，DAC 的任务是“确保司法部及其检察官处于最佳位置，以打击不断发展的数字资产技术犯罪用途”。

The FSC's investigation and the DOJ's establishment of the DAC Network underscore the growing recognition by law enforcement and regulatory authorities of the need to address the potential for cryptocurrencies to facilitate illicit activities.

FSC 的调查和 DOJ 建立 DAC 网络凸显了执法和监管机构日益认识到需要解决加密货币促进非法活动的可能性。

South Korea and the US are among the leading jurisdictions in the global effort to combat money laundering through cryptocurrencies. As the regulatory landscape for digital assets continues to evolve, it is anticipated that further measures will be implemented to strengthen safeguards against financial crime.

韩国和美国是全球打击加密货币洗钱活动的主要司法管辖区之一。随着数字资产监管环境的不断发展，预计将采取进一步措施来加强防范金融犯罪。