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加密货币新闻

韩国在不合规的加密平台上崩溃,包括Bitmex和Kucoin

2025/03/22 13:13

多次加密货币交易所将面临金融制裁,因为它们违反了韩国法律。现在,金融情报部门(FIU)考虑了执法行动的未注册的虚拟资产服务提供商(VASP)目标。

韩国在不合规的加密平台上崩溃,包括Bitmex和Kucoin

The Financial Intelligence Unit (FIU) in South Korea is targeting several cryptocurrency platforms, including BitMEX and KuCoin, for potential financial sanctions. This move comes as part of the country’s broader campaign to regulate the booming crypto market and protect investors from potential harm.

韩国的金融情报部门(FIU)针对的几个加密货币平台,包括Bitmex和Kucoin,以实现潜在的金融制裁。这一举动是该国更广泛的运动,旨在规范蓬勃发展的加密货币市场,并保护投资者免受潜在伤害。

Non-Compliant Crypto Platforms Could Face Sanctions in South Korea

不合格的加密平台可能会在韩国面临制裁

不合格的加密平台可能会在韩国面临制裁

Several cryptocurrency exchanges could face financial sanctions in South Korea for operating against the country’s laws. The FIU is now considering what action to take against the Virtual Asset Service Providers (VASPs).

几项加密货币交易所可能会因违反该国法律而面临韩国的金融制裁。 FIU现在正在考虑针对虚拟资产服务提供商(VASP)采取什么行动。

Indeed, the platforms are not registered and continue to provide services to the country’s investors. Several virtual currency trading platforms maintain Korean-language websites but do not comply with the country’s regulatory mandate to report their activities, thereby violating the nation’s stringent financial regulations.

实际上,这些平台没有被注册,并继续为该国的投资者提供服务。几个虚拟货币交易平台维护韩语网站,但不遵守该国的监管要求报告其活动,从而违反了该国的严格金融法规。

The Specified Financial Information Act requires registration with the FIU for all platforms offering virtual asset exchange services and custody or brokerage functions or management capabilities.

规定的《财务信息法》要求对FIU进行注册,以提供提供虚拟资产交换服务以及监护权或经纪职能或管理功能的所有平台。

A high-ranking official at the FIU said their organization is studying what potential sanctions would apply to these cryptocurrency exchanges. The Korea Communications Standards Commission (KCSC) is now consulting with officials to devise methods for blocking these platforms.

FIU的一位高级官员说,他们的组织正在研究这些潜在的制裁对这些加密货币交易所的适用。韩国通信标准委员会(KCSC)现在正在咨询官员,以设计阻止这些平台的方法。

Furthermore, South Korean authorities have underscored their commitment to enforcing national regulatory norms as they aim to safeguard home investors and stabilize market conditions.

此外,韩国当局强调了他们致力于执行国家监管规范的承诺,因为他们旨在保护房屋投资者并稳定市场状况。

KuCoin and Another Platform Respond to Allegations

Kucoin和另一个平台回应指控

Kucoin和另一个平台回应指控

KuCoin is among the exchange platforms being investigated. A spokesperson for the platform expressed their dedication to adhering to both global regulatory standards and the laws of the land.

Kucoin是正在调查的交换平台之一。该平台的发言人表达了他们遵守全球监管标准和土地法律的奉献精神。

The spokesperson stated that they actively track regulatory changes across all jurisdictions. The future prospects for KuCoin and another platform to satisfy the country’s regulatory requirements remain unclear.

发言人表示,他们积极跟踪所有司法管辖区的监管变化。 Kucoin的未来前景和满足该国监管要求的另一个平台尚不清楚。

Authorities in South Korea are continuing to enforce regulatory standards against exchanges by investigating administrative and criminal penalties for entities that fail to meet compliance standards.

韩国的当局通过调查未达到合规标准的实体的行政和刑事处罚,继续对交流执行监管标准。

The blocking of platform access by the country’s authorities poses risks to users who trade crypto as it will could constrain their ability to access these services.

该国当局对平台访问的阻止给交易加密的用户带来了风险,因为它可能会限制他们访问这些服务的能力。

Broader Context of South Korea’s Crypto Oversight

韩国加密监督的更广泛背景

韩国加密监督的更广泛背景

The South Korean government prioritizes crypto sector regulation as a key strategic goal. It has implemented stringent protocols to promote transparency, deter monetary illicit transactions, and combat fraudulent schemes.

韩国政府将加密货币部门监管的优先级为关键战略目标。它已经实施了严格的协议,以促进透明度,阻止货币非法交易和战斗欺诈性计划。

The country’s restrictive measures are intended to shield cryptocurrency investors from market volatility fluctuations and risks.

该国的限制性措施旨在保护加密货币投资者免受市场波动的波动和风险。

Aside from the regulation of foreign cryptocurrency exchanges, South Korean local platforms are now facing enhanced oversight. The South Korean prosecution team searched Bithumb’s headquarters after discovering financial misconduct connected to the exchange’s previous CEO.

除了对外国加密货币交易所的监管外,韩国当地平台现在正在面临增强的监督。韩国起诉小组在发现与交易所前任首席执行官有关的财务不当行为后,搜查了Bithumb的总部。

All digital cryptocurrency exchanges in the country face greater supervision, demonstrating South Korea’s efforts to maintain financial sector compliance and integrity.

该国的所有数字加密货币交易所面临更大的监督,表明韩国为维持金融部门合规性和诚信所做的努力。

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