金融服务委员会的金融情报部门(FIU)正在调查包括Kucoin,Bitmex,Coinw,Bitunix和KCEX在内的多个平台
output: South Korean authorities are stepping up efforts to regulate the crypto market by focusing on exchanges that are operating without proper licensing, according to a report by CoinDesk Korea.
产出:根据Coindesk Korea的报告,韩国当局正在通过专注于在没有适当许可的情况下运作的交易所来加强努力来规范加密货币市场。
The Financial Intelligence Unit (FIU) of the Financial Services Commission is currently investigating several platforms, including KuCoin, BitMEX, CoinW, Bitunix, and KCEX, for allegedly providing services to South Korean users without registering as Virtual Asset Service Providers (VASPs).
金融服务委员会的金融情报部门(FIU)目前正在调查包括Kucoin,Bitmex,Coinw,Bitunix和KCEX在内的几个平台,据称在没有注册为虚拟资产服务提供商(VASP)的情况下向韩国用户提供服务。
As part of its probe, the FIU is consulting with related agencies and considering measures to block access to the identified exchanges. An official from the FIU confirmed that discussions are ongoing with the Korea Communications Standards Commission, which handles internet regulations, to determine the best way to restrict access to these platforms.
作为调查的一部分,FIU正在与相关机构进行咨询,并考虑阻止对已确定交易所的访问的措施。 FIU的一名官员证实,处理互联网法规的韩国通信标准委员会正在进行讨论,以确定限制访问这些平台的最佳方法。
The latest move comes amid a broader crackdown on the crypto market in South Korea. Earlier this week, prosecutors raided Bithumb amid suspicions that its former CEO, Kim Dae-sik, embezzled company funds to finance an apartment purchase. Bithumb has maintained that no wrongdoing occurred and that Kim had secured a loan to cover the expenses.
最新举动是在更广泛地镇压韩国加密货币市场的情况下。本周早些时候,检察官袭击了Bithumb,这是由于怀疑其前首席执行官Kim Dae-Sik挪用了公司资金以资助公寓购买。 Bithumb坚持认为,没有发生不当行为,Kim获得了贷款以支付费用。
Moreover, rumors have swirled about illicit payments to secure listings on South Korean exchanges, specifically Bithumb and Upbit. Anonymous sources have claimed that some projects paid large sums to intermediaries to gain a presence on these platforms. In response, Upbit demanded transparency from media sources concerning these allegations.
此外,有传言称非法付款以确保在韩国交流(特别是Bithumb和Upbit)上列出上市。匿名消息人士声称,一些项目向中介机构支付了大笔款项,以在这些平台上获得影响力。作为回应,Upbit要求媒体来源有关这些指控的透明度。