16家外国加密货币交易所将被限制

韩国金融服务委员会 (FSC) 周四发布的一份新闻稿称,已确定约有 16 家未注册的提供商在未向适当当局注册的情况下向韩国人提供服务。FSC 的一个情报部门已向该国调查当局报告了这些平台,并要求阻止国内对其网站的访问。这些交易所當中包括 KuCoin、MEXC、Phemex、XT.com、Bitrue、ZB.com、Bitglobal、CoinW、CoinEX、AAX、ZoomEX、Poloniex、BTCEX、BTCC、DigiFinex 和 Pionex。

据 FSC 称,他们被发现通过韩语网站瞄准韩国客户,并针对当地消费者进行促销活动。该机构警告说,未注册的交易所缺乏韩国法律要求的认证信息安全管理系统等保护措施。他们说,这可能会让他们面临安全漏洞。未注册实体在韩国经营非法商业活动的处罚最高可达五年监禁,或最高罚款 5000 万韩元(3.8 万美元),并被永久禁止在该国注册。

韩国加强对加密货币的审查 

在 Terra 于 2022 年 3 月以 400 亿美元破产后,韩国当局开始加强对国内加密行业的调查。总部位于首尔的 Terraform Labs,包括其韩国联合创始人,也因涉嫌欺诈而受到刑事调查。7 月,作为调查 Kwon 是否存在税务欺诈行为的一部分,对几家当地加密货币交易所和与 Terra 相关的其他办公室进行了突袭。当局还想确定他是否故意导致 Terra 区块链的原生资产 LUNA 和 UST 的剧烈崩盘。与此同时,韩国当局也在调查通过交易泡菜溢价产生的非法外国汇款——韩国交易所和其他全球渠道之间的比特币价格差异。

 

By Hailey

187 thoughts on “韩国打击16家据称未经注册运营的加密货币交易所”
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