韩国当局打击针对韩国用户的未注册加密货币交流

执行《特定财务信息法》

South Korean financial authorities are stepping up their efforts to regulate the domestic cryptocurrency market by targeting virtual asset exchanges operating overseas without registration.

韩国金融当局正在加大努力，以针对国内加密货币市场，以针对在海外运营的虚拟资产交易而没有注册。

The Financial Intelligence Unit (FIU) is preparing sanctions, which may include site access blocking, against several prominent international exchanges that have been illegally providing services to Korean users.

金融情报部门（FIU）正在准备制裁，其中可能包括网站访问阻塞，以针对几项非法向韩国用户提供服务的著名国际交流。

This move follows the enactment of the Special Financial Information Act in 2021, requiring all virtual asset service providers (VASPs) operating in South Korea to register with the FIU.

此举是在2021年《特别财务信息法》颁布之后，要求在韩国运营的所有虚拟资产服务提供商（VASP）在FIU上注册。

However, several large exchanges based in China, Hong Kong, Singapore, and other regions have continued to operate in the Korean market without registration, offering services in the language and accepting payments in the currency.

但是，在中国，香港，新加坡和其他地区的几项大型交易所在没有注册的情况下继续在韩国市场运营，提供语言服务并接受货币的付款。

This lack of registration has raised concerns about the potential for scams and lack of investor protection.

缺乏注册引起了人们对骗局和缺乏投资者保护的潜力的担忧。

The FIU is targeting exchanges such as Bitmex, Kucoin, Coinw, Bitunix, and KCEX for sanctions. These platforms have been operating Korean-language websites, actively marketing to Korean investors, and providing customer support in Korean, all without the required registration.

FIU针对Bitmex，Kucoin，Coinw，Bitunix和KCEX等​​交易所进行制裁。这些平台一直在运营韩国语言网站，并向韩国投资者积极营销，并在韩国人提供客户支持，而无需注册。

“These exchanges are clearly targeting Korean users, offering localized services without complying with our regulations. This poses a significant risk to our investors and undermines the

“这些交流显然是针对韩国用户，提供本地服务而不遵守我们的法规。这给我们的投资者带来了重大风险，并破坏了

operability of our financial system,” an FIU official told Korea Economic Daily.

FIU官员告诉《韩国经济日报》，我们的金融体系的可操作性。

In 2022, the FIU requested the Korea Communications Standards Commission to block access to 16 unregistered overseas exchanges.

2022年，FIU要求韩国通信标准委员会阻止对16个未注册的海外交易所的访问权限。

Additionally, cooperation with domestic card companies led to the restriction of credit card transactions with these exchanges.

此外，与国内纸牌公司的合作导致了通过这些交易所进行信用卡交易的限制。

Consequently, several platforms, including HitBTC, Coinsbit, and TokenCan, withdrew their services from the Korean market.

因此，包括HitBTC，Coinsbit和Tokencan在内的几个平台退出了韩国市场的服务。