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这次,外国交流感到热火。 Kucoin,Bitmex和其他几个主要平台现在正面临制裁
South Korean authorities are planning to impose sanctions on foreign crypto exchanges that are operating in the country without proper registration, according to a Friday, March 24 report by Korea Economic Daily.
根据韩国《经济日报》的一份报告,韩国当局计划对在没有适当注册的情况下在该国进行的外国加密交易所施加制裁。
The Financial Intelligence Unit (FIU) has identified several crypto platforms that have been offering services to South Korean investors despite not meeting the legal requirements to do so. These exchanges allegedly provide Korean-language websites, customer support, and marketing campaigns catering to local investors without registering under South Korea’s Virtual Asset Service Provider (VASP) regulations.
金融情报部(FIU)已经确定了几个加密平台,尽管不符合法律要求,但仍向韩国投资者提供服务。据称,这些交易所提供了韩国语言网站,客户支持和营销活动,可满足当地投资者的需求,而无需根据韩国的虚拟资产服务提供商(VASP)规定进行注册。
KuCoin, BitMEX Among Exchanges Facing Sanctions
Kucoin,Bitmex面临制裁的交流中
KuCoin and BitMEX are among the platforms that are now facing sanctions for allegedly operating illegally in South Korea. Other exchanges mentioned in the report include CoinW, Bitunix, and KCEX.
Kucoin和Bitmex是目前因涉嫌在韩国非法运营而面临制裁的平台之一。报告中提到的其他交换包括Coinw,Bitunix和KCEX。
The FIU is working with the Korea Communications Standards Commission to block access to these platforms and impose penalties before the end of the year.
FIU正在与韩国通信标准委员会合作,以阻止对这些平台的访问,并在年底之前施加罚款。
At the same time, the central bank is pushing forward with its digital initiative. The Bank of Korea is set to launch a three-month pilot program for its Central Bank Digital Currency (CBDC) in April.
同时,中央银行通过其数字倡议来推动。韩国银行将于4月为其中央银行数字货币(CBDC)启动三个月的试点计划。
The country’s stance on Bitcoin integration has also been subject to change.
该国对比特币整合的立场也正在发生变化。
Earlier this week, the South Korean government shot down a proposal to include Bitcoin in the country’s financial reserves. The Ministry of Economy and Finance reportedly suggested diversifying the country’s foreign currency reserves to include crypto assets due to concerns over the U.S. dollar's stability. However, the government rejected the suggestion, highlighting the risks associated with crypto’s volatility and security.
本周早些时候,韩国政府提出了一项提议,将比特币包括在该国的财务储备中。据报道,经济和财政部提出,由于对美元稳定性的担忧,使该国的外币储备多样化,包括加密货币资产。但是,政府拒绝了这一建议,强调了与加密货币的波动和安全性相关的风险。
Prosecutors Raid Bithumb After Allegations of Embezzlement
检察官袭击了挪用公司
Meanwhile, local crypto giants are also facing difficulties.
同时,当地加密巨头也面临困难。
Recently, prosecutors raided Bithumb after allegations surfaced that its former CEO, Kim Dae-sik, had embezzled company funds to purchase an apartment. Bithumb, however, denied any wrongdoing, stating that Kim had taken a loan to repay the money in question.
最近,检察官在指控其前首席执行官Kim Dae-Sik袭击了Bithumb,他挪用了公司资金购买公寓。但是,Bithumb否认了任何不当行为,称金借了一笔贷款来偿还有关的钱。
At the same time, reports emerged that intermediaries received millions of won in exchange for listing certain crypto projects on major South Korean exchanges. Upbit, one of the country’s largest platforms, called for transparency, demanding a full list of projects involved in these alleged pay-to-list deals. The implications could be severe, potentially shaking investor confidence in the country’s already turbulent crypto market.
同时,有报道称,中介机构获得了数百万韩元,以换取在主要韩国交易所上列出某些加密项目。 Upbit是该国最大的平台之一,要求透明度透明,要求参与这些所谓的付费申请交易的项目列表。这种影响可能是严重的,可能会震撼投资者对该国已经动荡的加密市场的信心。
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