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这是由于违反了特定的财务交易信息报告和使用法。根据法律,所有外国虚拟资产服务提供商(VASP)必须在韩国运营之前进行注册。
South Korea’s Financial Intelligence Unit (FIU) has imposed new restrictions on 17 foreign crypto exchanges on Google Play. The move follows pressure from the FIU on Google to block access to the unregistered platforms for domestic users.
韩国的金融情报部门(FIU)对Google Play对17个外国加密货币进行了新的限制。此举遵循FIU在Google上的压力,以阻止对国内用户对未注册平台的访问。
The action took effect on March 25, effectively preventing any new installations and updates of specific apps.
该动作于3月25日生效,有效地防止了特定应用程序的任何新安装和更新。
This is due to violations of the Specific Financial Transaction Information Reporting and Use Act. Under the law, all foreign virtual asset service providers (VASPs) are required to register before operating in South Korea. Buying and selling cryptocurrencies in an exchange that does not comply can result in fines and even criminal penalties.
这是由于违反了特定的财务交易信息报告和使用法。根据法律,所有外国虚拟资产服务提供商(VASP)必须在韩国运营之前进行注册。在不符合的交易所中买卖加密货币可能会导致罚款甚至刑事处罚。
The FIU confirmed that it also affected exchanges, such as KuCoin, MEXC, Bitunix, and others targeted at South Korean users. However, these platforms could not fulfill their fundamental criteria, such as service support in the Korean won or Korean language. Therefore, regulators decided those companies were acting illegally on the domestic market.
FIU证实,它还影响了诸如Kucoin,Mexc,Bitunix和其他针对韩国用户的交流。但是,这些平台无法符合其基本标准,例如以韩语WON或韩国语言提供服务支持。因此,监管机构认为这些公司在国内市场非法行动。
South Korea Expands Crypto Exchange Crackdown
韩国扩大加密交易所镇压
S. Korea’s favorite exchange, KuCoin, was caught on the FIU’s restricted list. Consequently, the price of a token native of it KuCoin Token (KCS) fell down by 0.3% within 24 hours. As a result of investor uncertainty in reaction to access blocked on the platform, the price movement is still.
S.韩国最喜欢的交易所Kucoin被FIU的限制清单捕获。因此,在24小时内,kucoin代币(KCS)的价格下跌了0.3%。由于投资者对访问的反应不确定性在平台上被阻止的结果,价格变动仍在。
The FIU said KuCoin has continually encouraged South Korean residents to use its services without meeting registration requirements. Because of non-compliance, the exchange will be inaccessible through Google Play for new users. It will also prevent current users from getting updates to the app, thereby reducing its functionality.
FIU表示,库京一直鼓励韩国居民在不符合注册要求的情况下使用其服务。由于不合规,通过Google Play为新用户无法访问该交换。它还将防止当前用户对应用程序进行更新,从而降低其功能。
As a result, authorities are working with cybersecurity agencies to monitor unauthorized access and foil any financial transactions with unregistered exchanges. These measures include blocking related websites and freezing financial flows through local banks. The government has also encouraged users to remove funds from unregistered operating sites as soon as possible.
结果,当局正在与网络安全机构合作,以监视未经授权的访问权限,并通过未注册的交易所挫败任何金融交易。这些措施包括阻止相关网站以及通过当地银行冻结财务流。政府还鼓励用户尽快从未注册的运营站点中删除资金。
MEXC and Others Under Investigation for Unlicensed Operations
MEXC和其他正在调查的未经许可操作
Currently, South Korean regulators are reviewing MEXC and several other platforms, including BitMEX, CoinW, and KCEX. It is alleged that these exchanges have targeted investors in the region without the proper licensing, and an official investigation from the FIU has taken place. It was found that these platforms did not build the required local presence.
目前,韩国监管机构正在审查MEXC和其他几个平台,包括Bitmex,Coinw和Kcex。据称,这些交易所未经适当许可就针对该地区的投资者,并进行了FIU的正式调查。发现这些平台没有建立所需的本地存在。
The block of Google Play does not affect the existing downloads, but the wider crackdown will soon be extended to the other app stores and also platforms. Apple Korea and local internet providers are now working with the FIU to enforce a larger ban. They are also being investigated for their transactions with these platforms through financial institutions.
Google Play的块不会影响现有的下载,但是更广泛的镇压将很快扩展到其他应用商店和平台。苹果韩国和当地互联网提供商现在正在与FIU合作,以执行更大的禁令。他们还通过金融机构与这些平台的交易进行了调查。
The idea is to limit the market access of unregistered providers and protect investors through this multi-agency approach. This is in line with a move to increase supervision of the crypto sector. Domestic crypto participation is on the rise, making enforcement of such restrictions timely and important.
这个想法是限制未注册提供商的市场获取,并通过这种多机构方法来保护投资者。这与增加加密货币部门的监督相一致。国内加密参与正在上升,使这种限制及时地执行。
The FIU released a list of the registered exchanges and asked users to immediately get rid of the non-compliant ones. But this follows the national strategy to form a transparent and lawful crypto market. This situation marks the rise of South Korea’s crypto adoption and the need for proper regulation.
FIU发布了注册交易所的列表,并要求用户立即摆脱不合规的交易所。但这遵循了构成透明和合法加密市场的国家战略。这种情况标志着韩国的加密采用率的兴起以及对适当监管的需求。
On the other hand, prosecutors are investigating domestic exchange Bithumb for financial misconduct related to its former CEO, Kim Dae-sik. During the probe into misuse of company funds, authorities raided Bithumb’s headquarters. This case, while different, puts pressure on the wide crypto field to guarantee properness.
另一方面,检察官正在调查与前首席执行官金·迪·西克(Kim Dae-Sik)有关的金融不当行为的国内交换。在滥用公司资金的调查中,当局突袭了Bithumb的总部。这种情况虽然不同,但却在宽的加密场上施加压力,以确保应有。
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