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金融情报部(FIU)将未注册为虚拟资产服务提供商(VASP)的许多交易所归类为制裁目标
South Korean financial authorities are planning sanctions against crypto exchanges who are operating illegally in the country, business newspaper Hankyung reported on Friday.
汉肯(Hankyung)周五报道,韩国金融当局正在计划针对该国非法运作的加密交易所的制裁。
The Financial Intelligence Unit (FIU) classified a number of exchanges who are not registered as Virtual Asset Service Providers (VASPs) as targets for sanctions, according to the report.
该报告称,金融情报部门(FIU)将未注册为虚拟资产服务提供商(VASP)的许多交易所归类为制裁目标。
The exchanges targeted - BitMEX, KuCoin, CoinW, Bitunix and KCEX - have been found to be operating Korean-language websites without reporting to FIU. For that reason, they are classed as illegal businesses, as per the country's regulations.
针对目标的交易所 - Bitmex,Kucoin,Coinw,Bitunix和KCEX-已被发现正在经营韩语网站,而无需向FIU报告。因此,根据该国的法规,它们被归类为非法业务。
"We are currently reviewing blocking access to unreported overseas exchanges that are providing services to domestic investors through consultation with the Korea Communications Standards Commission," an FIU official said, accordinh to the report.
一位FIU官员说:“我们目前正在审查对未报告的海外交易所的访问权限,这些交流通过与韩国通信标准委员会的磋商为国内投资者提供服务。”
"We are organizing damage cases and related data to strengthen communication between authorities, and we expect to see tangible measures taken within this year."
“我们正在组织损害案件和相关数据,以加强当局之间的沟通,我们希望在今年内看到切实的措施。”
BitMEX, KuCoin and CoinW did not respond to CoinDesk's request for comment.
Bitmex,Kucoin和Coinw没有回应Coindesk的置评请求。
Last month, South Korean crypto exchange Upbit was prohibited from allowing new customers to transfer assets to its platform for three months due to non-compliance with its obligations as a regulated provider.
上个月,由于不遵守其作为受监管的提供商的义务,因此禁止韩国加密交易所UPBIT允许新客户将资产转移到其平台三个月。
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