韩国将监管跨境加密货币交易，新规定将于 2025 年第二季度生效

韩国将很快监管跨境加密货币交易，新规定将于 2025 年第二季度生效。这些更严格的规定

South Korea is set to introduce stricter regulations for cross-border cryptocurrency transactions, aiming to curb illicit activities and tax evasion. These new rules, which will come into effect in Q2 2025, will require businesses handling such transactions to pre-report them to the Bank of Korea.

韩国将对跨境加密货币交易实行更严格的监管，旨在遏制非法活动和逃税。这些新规定将于 2025 年第二季度生效，要求处理此类交易的企业预先向韩国央行报告。

According to the regulations, companies must register with the central bank's foreign exchange authority before engaging in cross-border crypto trading. These businesses will then be obligated to submit monthly reports detailing their transactions to the Bank of Korea.

根据规定，企业从事跨境加密货币交易前必须向央行外汇局登记。然后，这些企业将有义务向韩国银行提交详细说明其交易的月度报告。

These measures are part of the government's efforts to strengthen oversight and ensure transparency in the country's cryptocurrency market. Deputy Prime Minister Choi Sang-mok highlighted the prevalence of illegal activities involving cryptocurrencies, stating that since 2020, South Korea has recorded foreign exchange crimes amounting to 11 trillion won ($7.97 billion), with cryptocurrencies being used in 81.3% of these offenses.

这些措施是政府加强监管并确保该国加密货币市场透明度努力的一部分。副总理 Choi Sang-mok 强调了涉及加密货币的非法活动的普遍性，他表示，自 2020 年以来，韩国记录的外汇犯罪金额高达 11 万亿韩元（79.7 亿美元），其中 81.3% 的犯罪使用了加密货币。

South Korea has been at the forefront of cryptocurrency adoption and regulation. In July 2024, the country introduced its first customer protection law for the virtual asset industry, known as the Virtual Asset User Protection Act. This was followed by a series of regulations focused on protecting investors and ensuring the sound development of the crypto market.

韩国一直处于加密货币采用和监管的最前沿。 2024年7月，该国推出了第一部针对虚拟资产行业的客户保护法，即《虚拟资产用户保护法》。随后出台了一系列旨在保护投资者和确保加密货币市场健康发展的法规。

As part of these efforts, South Korea has launched investigations into tokens like AVAIL and NFP for alleged price manipulation. The authorities are also examining whether to allow initial coin offerings (ICOs) in the country.

作为这些努力的一部分，韩国已对 AVAIL 和 NFP 等代币涉嫌价格操纵展开调查。当局还在研究是否允许在该国进行首次代币发行（ICO）。

Recently, Financial Services Commission (FSS) Governor Lee Bok-hyun discussed the government's plan to take a free market approach to cryptocurrency regulation. Addressing concerns about competitive crypto interest rates offered by exchanges like Bithumb, the Governor stated that South Korea will adopt flexible regulations to foster a competitive market.

最近，金融服务委员会（FSS）行长 Lee Bok-hyun 讨论了政府采取自由市场方式进行加密货币监管的计划。针对对 Bithumb 等交易所提供的具有竞争力的加密货币利率的担忧，州长表示韩国将采取灵活的法规来培育竞争性市场。

These developments in South Korea's cryptocurrency regulatory landscape come amid varying approaches to crypto regulation globally. While some countries, like India, are considering banning virtual assets, others, like the United States, are taking a more measured approach, seeking to integrate cryptocurrencies into the traditional financial system.

韩国加密货币监管格局的这些发展是在全球加密货币监管方法不同的背景下发生的。虽然印度等一些国家正在考虑禁止虚拟资产，但美国等其他国家正在采取更加谨慎的方法，寻求将加密货币纳入传统金融体系。