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韩国已经对在该国开展的未注册的海外加密交易所进行了镇压,包括Kucoin,Bitmex,Coinw,Bitunix和Kcex。
The Financial Intelligence Unit (FIU) has identified several crypto exchanges operating in South Korea without registration. These platforms include BitMEX, KuCoin, CoinW, Bitunix, and KCEX.
金融情报部门(FIU)已经确定了在韩国运营的几次加密交易所,没有注册。这些平台包括Bitmex,Kucoin,Coinw,Bitunix和KCEX。
According to Chainalysis data, North Korea hackers stole $625 million in crypto from DeFi protocols in 2022.
根据链分析数据,朝鲜黑客在2022年从Defi协议中偷走了6.25亿美元的加密货币。
South Korea’s crypto regulatory efforts have seen the Financial Intelligence Unit (FIU) cracking down on multiple crypto exchanges for illegally operating in the country without registration.
韩国的加密监管工作使金融情报部门(FIU)违反了多次加密交易所,以在该国非法运营而没有注册。
These platforms include BitMEX, KuCoin, CoinW, Bitunix, and KCEX. The exchanges have reportedly failed to register as virtual asset service providers (VASPs) in accordance with the Specific Financial Information Act.
这些平台包括Bitmex,Kucoin,Coinw,Bitunix和KCEX。据报道,这些交易所未根据《特定财务信息法》注册为虚拟资产服务提供商(VASP)。
Moreover, they have been found to be operating Korean websites, targeting local investors with marketing and customer support, again without proper registration or disclosure.
此外,已经发现它们正在运营韩国网站,以营销和客户支持为目标,而没有适当的注册或披露。
These findings have sparked increased scrutiny over these crypto exchanges. An FIU official revealed that the regulator is currently analyzing measures to block access to these crypto exchanges.
这些发现对这些加密交易所进行了增加的审查。 FIU官员透露,监管机构目前正在分析措施,以阻止对这些加密交易所的访问。
“We are currently reviewing access blocking measures for unreported overseas exchanges that are providing services to domestic investors through consultation with the Korea Communications Standards Commission,” the representative stated.
代表说:“我们目前正在审查未报告的海外交易所的访问阻止措施,这些措施通过与韩国通信标准委员会的协商为国内投资者提供服务。”
The official further added, “We are organizing damage cases and related data to strengthen communication between the authorities, and we expect to take tangible measures within this year.”
官员进一步补充说:“我们正在组织损害案件和相关数据,以加强当局之间的沟通,我们希望在今年内采取切实的措施。”
Kucoin and Other Major Exchanges Targeted for Sanctions
Kucoin和其他主要交易所针对制裁
According to local reports, top crypto exchange KuCoin is under scrutiny for violating licensing regulations. Other platforms that are currently deemed by the South Korean regulator as illegally offering services include BitMEX, CoinW, Bitunix, and KCEX.
根据当地的报告,高级加密交易所Kucoin因违反许可法规而受到审查。目前由韩国监管机构视为非法提供服务的其他平台包括Bitmex,Coinw,Bitunix和KCEX。
As these exchanges have failed to adhere to proper regulatory norms, the FIU targets them for sanctions. Notably, the financial watchdog has initiated procedures to take proper actions against these crypto exchanges.
由于这些交流未能遵守适当的监管规范,因此FIU将其针对制裁。值得注意的是,金融监管机构已经启动了对这些加密交易所采取适当行动的程序。
With intense scrutiny, the FIU is consulting with relevant organizations to proceed further. This development follows the nation’s recent rejection of the notion of a strategic Bitcoin reserve.
经过严格的审查,FIU正在与相关组织进行咨询,以进一步进行。这一发展是在美国最近拒绝战略比特币储备的概念之后。
The Bank of Korea has dismissed the possibility of adopting a crypto reserve citing its volatile nature and inherent risks. In addition, the Bank of Korea is experimenting with its CBDC project.
韩国银行驳回了采用加密储备的可能性,理由是其易变的性质和固有的风险。此外,韩国银行正在尝试其CBDC项目。
The central bank will launch a CBDC pilot program in April, possibly lasting for three months. South Korea’s crypto regulations have seen the Financial Intelligence Unit (FIU) cracking down on multiple crypto exchanges for illegally operating in the country.
中央银行将于4月启动CBDC试点计划,可能持续三个月。韩国的加密法规已经使金融情报部门(FIU)削减了多次加密交易所,以在该国非法运营。
These platforms include BitMEX, KuCoin, CoinW, Bitunix, and KCEX. The exchanges have reportedly failed to register as virtual asset service providers (VASPs) in accordance with the Specific Financial Information Act.
这些平台包括Bitmex,Kucoin,Coinw,Bitunix和KCEX。据报道,这些交易所未根据《特定财务信息法》注册为虚拟资产服务提供商(VASP)。
According to Chainalysis data, North Korea hackers stole $625 million in crypto from DeFi protocols in 2022.
根据链分析数据,朝鲜黑客在2022年从Defi协议中偷走了6.25亿美元的加密货币。
The crypto exchanges have been found to be opening Korean websites, providing customer support in the local language, and engaging in marketing activities to target South Korean investors.
已发现加密交易所正在开设韩国网站,提供当地语言的客户支持,并从事营销活动以针对韩国投资者。
However, they lack the necessary registration to offer services in the country. These findings have sparked increased scrutiny over these crypto exchanges. An FIU official revealed that the regulator is currently analyzing measures to block access to these crypto exchanges.
但是,他们缺乏在该国提供服务的必要注册。这些发现对这些加密交易所进行了增加的审查。 FIU官员透露,监管机构目前正在分析措施,以阻止对这些加密交易所的访问。
“We are currently reviewing access blocking measures for unreported overseas exchanges that are providing services to domestic investors through consultation with the Korea Communications Standards Commission,” the representative stated.
代表说:“我们目前正在审查未报告的海外交易所的访问阻止措施,这些措施通过与韩国通信标准委员会的协商为国内投资者提供服务。”
The official further added, “We are organizing damage cases and related data to strengthen communication between the authorities, and we expect to take tangible measures within this year.”
官员进一步补充说:“我们正在组织损害案件和相关数据,以加强当局之间的沟通,我们希望在今年内采取切实的措施。”
Kucoin and Other Major Exchanges Targeted for Sanctions
Kucoin和其他主要交易所针对制裁
According to local reports, top crypto exchange KuCoin is under scrutiny for violating licensing regulations. Other platforms that are currently deemed by the South Korean regulator as illegally offering services include BitMEX, CoinW, Bitunix, and KCEX.
根据当地的报告,高级加密交易所Kucoin因违反许可法规而受到审查。目前由韩国监管机构视为非法提供服务的其他平台包括Bitmex,Coinw,Bitunix和KCEX。
As these exchanges have failed to adhere to proper regulatory norms, the FIU targets them for sanctions. Notably, the financial watchdog has initiated procedures to take proper actions against these crypto exchanges.
由于这些交流未能遵守适当的监管规范,因此FIU将其针对制裁。值得注意的是,金融监管机构已经启动了对这些加密交易所采取适当行动的程序。
With intense scrutiny, the FIU is consulting with relevant organizations to proceed further. This development follows the nation’s recent rejection of the notion of a strategic Bitcoin reserve.
经过严格的审查,FIU正在与相关组织进行咨询,以进一步进行。这一发展是在美国最近拒绝战略比特币储备的概念之后。
The Bank of Korea has dismissed the possibility of adopting a crypto reserve citing its volatile nature and inherent risks. In addition, the Bank of Korea is experimenting with its CBDC project.
韩国银行驳回了采用加密储备的可能性,理由是其易变的性质和固有的风险。此外,韩国银行正在尝试其CBDC项目。
The central bank will launch a CBDC pilot program in April, possibly lasting for three months.
中央银行将于4月启动CBDC试点计划,可能持续三个月。
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