职位：韩国金融情报部（FIU）对在韩国非法运营的海外加密货币交易所采取行动

韩国金融情报部门（FIU）正在对在韩国非法运作的海外加密货币交易所采取行动。未注册的交换业务为韩国用户提供服务

The Korea Financial Intelligence Unit (FIU) is targeting four cryptocurrency exchanges—BitMEX, CoinW, KuCoin and Bitunix—for allegedly operating in the country without registration.

韩国金融情报部门（FIU）针对的是四次加密货币交易所（Bitmex，Coinw，Kucoin和Bitunix），据称在该国开展业务而没有注册。

The unregistered exchange operations provide services to Korean users and take customer support calls in the local language.

未注册的交换操作为韩国用户提供服务，并用当地语言接听客户支持电话。

The FIU is also discussing with the Korea Communications Standards Commission how to block the platforms’ access.

FIU还正在与韩国通信标准委员会讨论如何阻止平台的访问。

The post Korea FIU Starts Building Sanctions Against Unregistered Crypto Exchanges appeared first on CC Chain.

韩国后，FIU开始对未注册的加密交易所进行制裁，首先出现在CC链上。

Korea’s financial intelligence unit (FIU) is targeting four cryptocurrency exchanges for allegedly operating in the country without registration.

韩国的金融情报部门（FIU）针对四次加密货币交易所，据称在该国没有注册。

According to a report by Korea Economic Daily, the FIU is discussing imposing sanctions against BitMEX, CoinW, KuCoin and Bitunix.

根据《韩国经济日报》的一份报告，FIU正在讨论对Bitmex，Coinw，Kucoin和Bitunix实施制裁。

The news comes after the Korea Blockchain Content Association (KBCCA) members met on Thursday to discuss the difficulties they face in cooperating with government agencies.

这一消息是在韩国区块链内容协会（KBCCA）成员周四开会讨论与政府机构合作遇到的困难之后。

The association members pointed out that the Financial Services Commission (FSC) and FIU are focusing only on virtual asset service providers (VASPs) and neglecting to cooperate with organizations working to promote blockchain content.

协会成员指出，金融服务委员会（FSC）和FIU仅专注于虚拟资产服务提供商（VASP），而忽略了与致力于促进区块链内容的组织合作。

The KBCCA members also pointed out that despite the amendment of the Special Financial Transactions Act (SFTA) in 2021 to include virtual assets and related businesses, relevant government agencies still lack an understanding of blockchain and related businesses.

KBCCA成员还指出，尽管《特殊金融交易法》（SFTA）在2021年进行了修正，以包括虚拟资产和相关业务，但相关政府机构仍然缺乏对区块链及相关业务的了解。

This lack of understanding creates difficulties for organizations like KBCCA in cooperating with government agencies effectively.

缺乏理解给像KBCCA这样的组织在与政府机构合作有效合作的组织带来了困难。

Unregistered crypto exchange operations in Korea are an ongoing issue.

韩国未注册的加密交易所运营是一个持续的问题。

In April 2022, the FIU said 16 foreign crypto exchanges had stopped operating in the country after failing to register.

FIU在2022年4月说，16个外国加密货币交易所未能注册后在该国停止运营。

At the time, the agency also partnered with local credit card companies to halt platform users from making cryptocurrency purchases.

当时，该机构还与当地信用卡公司合作，以阻止平台用户进行加密货币购买。

The exchanges also decided to withdraw from the Korean market and stopped providing services to new users.

交易所还决定退出韩国市场，并停止向新用户提供服务。

The authorities are now stepping up efforts to rein in unruly crypto platforms.

当局现在正在加紧努力控制不守规矩的加密平台。

The implementation of sanctions by the FIU could push additional exchanges to comply with Korean regulations or wind down their operations in the local market.

FIU实施制裁可能会推动额外的交流以遵守韩国法规，或者降低其在当地市场的运营。

This signals a significant initiative by the country to protect investors and its commitment to ensuring all cryptocurrency platforms adhere to legal frameworks.

这标志着该国保护投资者的一项重要倡议及其致力于确保所有加密货币平台遵守法律框架。