据报道，韩国当局正在考虑阻止加密交流平台

3月21日，当地媒体Hankyung报告说，金融服务委员会的金融情报部门（FIU）正在考虑对加密交易所的制裁

The Financial Intelligence Unit (FIU) of the Financial Services Commission is reportedly considering imposing sanctions on crypto exchange platforms that may have operated in the country without reporting as an operator to the appropriate regulator.

据报道，金融服务委员会的金融情报部门（FIU）正在考虑对可能在该国运营的加密货币交换平台实施制裁，而无需向适当的监管机构报告作为运营商。

According to a report by local media Hankyung on March 21, the FIU is planning to take administrative measures against the exchanges.

根据当地媒体Hankyung于3月21日的一份报告，FIU计划采取行政措施对交易所采取行政措施。

The regulator is also considering imposing sanctions, such as blocking access to the exchanges, as they begin to prepare countermeasures.

监管机构还在考虑实施制裁，例如阻止对交流的访问，因为他们开始准备对策。

Exchanges operated without VASP reports

没有VASP报告的交易所

The list of exchanges that have allegedly provided services to South Koreans without the appropriate VASP reports includes BitMEX, KuCoin, CoinW, Bitunix and KCEX. The exchanges reportedly provided marketing and customer support to Korean investors without going through the country’s compliance process.

据称没有适当VASP报告的据称为韩国人提供服务的交流清单包括Bitmex，Kucoin，Coinw，Bitunix和KCEX。据报道，交易所为韩国投资者提供了营销和客户支持，而无需进行该国的合规过程。

Under the country’s Specified Financial Information Act, operators of crypto sales, storage, brokerage and management are required to report to the FIU. If exchanges don’t comply, their business will be considered illegal and subject to criminal penalties and administrative sanctions.

根据该国指定的财务信息法，需要向FIU报告加密货币销售，存储，经纪和管理人员的运营商。如果交易所不遵守，他们的业务将被视为非法，并受到刑事处罚和行政制裁。

An FIU official said in the report that measures to block access to the exchanges included in the list are being reviewed. The financial regulator is currently consulting with the Korea Communications Standards Commission, the regulator in charge of the internet, on how they can block access to the exchanges.

FIU官员在报告中说，正在审查措施阻止对清单中包含的交易所的访问的措施。金融监管机构目前正在咨询韩国通信标准委员会，负责互联网的监管机构，如何阻止对交易所的访问。

South Korean exchanges face scrutiny

韩国交流面对审查

Apart from foreign exchanges, South Korean crypto exchanges are also facing scrutiny over suspicions and rumors of financial misconduct.

除了外交交流外，韩国加密货币交易所还对怀疑和金融不当行为的谣言也面临审查。

On March 20, prosecutors raided Bithumb following suspicions that its former CEO, Kim Dae-sik, embezzled company funds to purchase an apartment. The authorities suspect that the exchange and its executive may have violated some financial laws during the apartment purchase. However, Bithumb responded that Kim had already taken a loan to repay the funds.

3月20日，检察官因怀疑其前首席执行官金·西克（Kim Dae-Sik）的怀疑，突袭了贝特哈特（Bithumb），挪用了公司资金购买公寓。当局怀疑该交易所及其高管在购买期间可能违反了一些财务法。但是，Bithumb回答说，金已经借了一笔贷款来偿还资金。

In addition, rumors of intermediaries getting paid to list projects on Bithumb and Upbit surfaced. Citing anonymous sources, Wu Blockchain said projects claimed to have paid intermediaries millions to get listed on the exchanges.

此外，关于中介机构获得报酬的谣言列出了Bithumb和Upbit上的项目。吴区链援引匿名消息来源说，声称已向中介机构支付了数百万美元的项目，以在交易所上市。

Upbit responded, demanding the media outlet to disclose the list of digital asset projects that paid brokerage fees.

Upbit做出了回应，要求媒体泄露支付经纪费的数字资产项目清单。

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