韩国暂时撤销了Upbit对入职新客户的三个月限制

Dunamu已针对金融监管机构采取了法律行动，为扭转制裁而奋斗，同时还要求暂时中止该禁令。

A court in South Korea has momentarily stayed the Financial Intelligence Unit’s (FIU) three-month restriction on Upbit onboarding new customers.

韩国的一个法院暂时保留了金融情报部门（FIU）对新客户的三个月限制。

The Dunamu-operated exchange had taken legal action against the financial regulator.

杜南经营的交易所已针对金融监管机构采取法律行动。

South Korea’s FIU imposed a three-month suspension on deposit and withdrawal activities for newly registered clients with Upbit on February 25.

韩国的FIU于2月25日在UPBIT向新注册的客户进行了为期三个月的暂停和撤回活动。

The FIU previously explained that Upbit’s non-compliance with regulations preventing dealings with unregistered Virtual Asset Service Providers (VASPs) led to the sanction.

FIU此前曾解释说，UPBIT不遵守法规，以防止与未注册的虚拟资产服务提供商（VASPS）进行交易导致了制裁。

The regulator also mentioned Upbit’s parent firm, Dunamu, appealed against the FIU’s sanction and requested an injunction to suspend the ban.

监管机构还提到UPBIT的母公司Dunamu对FIU的制裁提出上诉，并要求禁令中止该禁令。

Local media outlet Newsis reported that the court approved an injunction, postponing the suspension order until 30 days after a judgment is reached. This ruling allows Upbit to continue registering new clients.

当地媒体新闻报道说，法院批准了禁令，将暂停令推迟到达成判决后30天。该裁决使Upbit可以继续注册新客户。

The FIU is yet to comment on the court’s decision.

FIU尚未对法院的裁决发表评论。

Upbit, South Korea’s largest cryptocurrency exchange, has been operating since 2017.

自2017年以来，韩国最大的加密货币交易所UPBIT一直在运营。

On October 10, South Korea’s Financial Services Commission (FSC) launched an official investigation into Upbit to determine whether the exchange had engaged in anti-monopoly practices.

10月10日，韩国金融服务委员会（FSC）对UPBIT进行了正式调查，以确定该交易所是否从事反垄断惯例。

The regulator is scrutinizing the exchange not only for anti-monopoly infractions but also for possible violations of Know Your Customer (KYC) guidelines.

监管机构不仅在审查反对违规的交易所，而且还要审查可能违反您的客户（KYC）准则的行为。

On November 15, the FIU announced that it had identified between 500,000 and 600,000 possible KYC violations involving the exchange.

11月15日，FIU宣布已经确定了涉及交易所的500,000至60万可能的KYC违规行为。

Later in the month, the South Korean police confirmed Upbit’s 2019 cyber attack resulting in the loss of 342,000 ETH, was orchestrated by the infamous North Korea-linked Lazarus Group.

在本月晚些时候，韩国警察证实了UPBIT 2019年的网络攻击，导致342,000 ETH损失了ETH，由臭名昭著的朝鲜与朝鲜有联系的拉撒路集团精心策划。

The reports come amid a broader crackdown on crypto firms in South Korea.

这些报告是在对韩国加密货币公司的更广泛镇压之中。

Earlier in February, the FIU announced it was revoking the licenses of 16 cryptocurrency exchanges for failing to meet KYC requirements.

2月初，FIU宣布将撤销16个加密货币交易所的许可，以无法满足KYC要求。

The regulator’s actions follow a 2018 ruling by the Supreme Court of Korea, which struck down a ban on anonymous crypto trading.

监管机构的行动遵循韩国最高法院2018年的裁决，该裁决驳回了对匿名加密交易的禁令。

The updated policy requires users to pass KYC procedures before they can trade cryptocurrencies on platforms like Upbit.

更新的策略要求用户在诸如UPBIT之类的平台上交易加密货币之前通过KYC程序。

Alongside the other claims, the FIU accused Upbit of engaging in 45,000 transactions with foreign crypto exchanges that were operating without registration.

除其他索赔外，FIU指控Upbit通过未经注册而进行的外国加密货币交易进行了45,000笔交易。

By engaging in such activities, Upbit violated South Korea’s legal framework under the Act on Reporting and Using Specified Financial Transaction Information.

通过从事此类活动，UPBIT违反了根据《法案》和《使用指定的财务交易信息》的法令规定的韩国法律框架。

The reports come as the South Korean government pushes forward with its agenda to enhance monitoring of international cryptocurrency transactions.

随着韩国政府推动其议程以增强对国际加密货币交易的监控，这些报告是随之而来的。

On October 25, 24, Finance Minister Choi Sang-Mok stated that the government will enforce a reporting obligation for firms handling digital asset transfers across borders.

24年10月25日，财政部长Choi Sang-Mok表示，政府将对处理跨境数字资产转移的公司执行报告义务。

The government aims to establish early monitoring mechanisms for cryptocurrency dealings linked to tax evasion and financial manipulation.

政府旨在建立与逃税和金融操纵有关的加密货币交易的早期监测机制。

Choi also mentioned that administrative sanctions will be imposed on exchanges that fail to comply with cryptocurrency theft reporting obligations.

崔还提到，将对不遵守加密货币盗窃报告义务的交易所实施行政制裁。

At the FIU’s request, Google Play disabled the apps of 17 crypto exchanges in South Korea to align with regulatory requirements.

根据FIU的要求，Google Play禁用了韩国17个加密交易所的应用程序，以与监管要求保持一致。

The FIU stated that it is actively working on restricting exchange availability on both the internet and Apple’s App Store.

FIU表示，它正在积极地限制Internet和Apple App Store上的交换可用性。