韩国评论未注册的加密平台的访问限制

韩国当局正在审查未注册加密平台的访问限制。

South Korea's Financial Intelligence Unit (FIU) is reviewing access restrictions for unregistered crypto platforms, Hankyung reported on March 21. The report came as the agency is inspecting exchanges that did not file as Virtual Asset Service Providers (VASPs) under local law.

Hankyung于3月21日报道说，韩国金融情报部门（FIU）正在审查未注册的加密平台的访问限制。该报告是由该机构根据当地法律进行的，该报告检查未作为虚拟资产服务提供商（VASP）提交的交易所。

Exchanges must register under the Specified Financial Information Act. Without this, they are classified as unregistered crypto exchanges and can face criminal and administrative penalties. The FIU is working with related agencies to identify platforms operating without approval.

交易所必须根据规定的财务信息法注册。没有这个，他们将被归类为未注册的加密交易所，并可能面临犯罪和行政处罚。 FIU正在与相关机构合作，以识别未经批准的平台。

These actions expand on South Korea’s crypto regulations in recent years. The FIU is working with the Korea Communications Standards Commission to determine how to block access to unregistered exchanges.

近年来，这些行动对韩国的加密法规进行了扩展。 FIU正在与韩国通信标准委员会合作，以确定如何阻止对未注册交流的访问。

KuCoin South Korea Named in Compliance Probe

Kucoin韩国以合规调查命名

The FIU is focusing on exchanges providing services to South Korean users despite not registering as VASPs. The platforms offered Korean-language support and ran local marketing activities, which would place them under the VASP requirements.

FIU尽管没有注册为VASP，但仍在着重于为韩国用户提供服务的交流。这些平台提供了韩语支持并进行了本地营销活动，这将使它们符合VASP的要求。

KuCoin South Korea was named by Hankyung as one of the platforms being inspected by the FIU. A KuCoin representative told CoinChapter.com that the exchange is closely monitoring regulatory developments in all jurisdictions, including Korea.

Kucoin韩国被Hankyung命名为FIU检查的平台之一。 Kucoin代表告诉Coinchapter.com，该交易所正在密切监视包括韩国在内的所有司法管辖区的监管发展。

“At KuCoin, we believe that compliance is essential for the healthy and sustainable growth of the crypto industry—this has always been our stance and will continue to guide us as we move forward. We remain committed to supporting the industry’s long-term development through proactive and responsible practices.”

“在Kucoin，我们认为合规性对于加密行业的健康和可持续增长至关重要 - 这一直是我们的立场，并将继续指导我们，随着我们的前进，我们仍然致力于通过积极主动和负责任的实践来支持该行业的长期发展。”

The statement did not confirm whether KuCoin South Korea had filed any documentation with local regulators. The FIU is still considering further actions, including access blocks.

该声明没有确认韩国是否已向当地监管机构提交任何文件。 FIU仍在考虑进一步的操作，包括访问块。

Unregistered Crypto Exchanges Face Legal Consequences

未注册的加密交换面临法律后果

Under current South Korean crypto regulations, companies involved in crypto trading, custody, or management must report to the FIU. If exchanges fail to meet these requirements, authorities classify them as unregistered and impose legal consequences.

根据目前的韩国加密法规，参与加密货币，监护或管理层的公司必须向FIU报告。如果交易所无法满足这些要求，当局将将其归类为未注册并施加法律后果。

An FIU official confirmed that consultations are ongoing. The Korea Communications Standards Commission is assessing the process for limiting access to platforms on the FIU’s list.

FIU官员确认正在进行咨询。韩国通信标准委员会正在评估限制FIU列表中对平台的访问的过程。

The list of exchanges has not been disclosed yet. However, local sources say that multiple platforms, including large global exchanges, are being inspected.

交流清单尚未披露。但是，当地消息人士称，正在检查包括大型全球交流在内的多个平台。

Bithumb Investigation Highlights Scrutiny of Local Exchanges

Bithumb调查突出了当地交流的审查

On March 20, prosecutors launched an investigation into Bithumb after suspecting that its former CEO Kim Dae-sik misused company funds to buy an apartment in Seoul. Authorities are checking for any violations of financial laws.

3月20日，检察官怀疑其前首席执行官Kim Dae-Sik滥用公司资金在首尔购买公寓后，对Bithumb进行了调查。当局正在检查是否违反财务法。

Bithumb stated that Kim repaid the amount using a personal loan. The investigation is ongoing, and no charges have been filed yet.

Bithumb表示，Kim使用个人贷款偿还了这笔款项。调查正在进行中，尚未提出任何指控。

Additionally, questions were raised about listing fees. Anonymous sources also told Wu Blockchain that some projects paid large sums to secure listings on Upbit and Bithumb. These claims mentioned intermediaries allegedly collecting millions of dollars from projects for these listings.

此外，提出了有关上市费用的问题。匿名消息人士还告诉WU区块链，有些项目付了大笔款项，以确保Upbit和Bithumb上的清单。这些主张提到中介机构据称从这些列表中收集了数百万美元。

Following these reports, Upbit responded to the assertions and asked Wu Blockchain to disclose the names of the digital assets involved in the alleged listing fee payments. Upbit stated that it has never collected any funds from projects for listing their tokens on its exchange.

在这些报告之后，Upbit回应了主张，并要求Wu区块链披露所谓的上市费用涉及的数字资产的名称。 Upbit表示，它从未从项目中收集任何资金来列出其在交易所上的令牌。

The company also noted that it does not have any plans to take legal action regarding the report.

该公司还指出，它没有任何就报告采取法律行动的计划。