Legisladores surcoreanos buscan ampliar los poderes de la FIU sobre las empresas de criptomonedas no registradas

cryptonews.ruPublicado a 2026-08-21Actualizado a 2026-08-21

Resumen

Un grupo de legisladores surcoreanos ha presentado un proyecto de ley para enmendar la ley financiera vigente. La propuesta busca ampliar las facultades de la Unidad de Inteligencia Financiera (FIU) para investigar a empresas de criptoactivos no registradas que operen en el país. Actualmente, la FIU identifica a los presuntos operadores ilegales, pero depende de la policía para las investigaciones. El proyecto permitiría a cualquier persona reportar supuestas violaciones a la FIU, la cual tendría autoridad para investigar, analizar, presentar denuncias, solicitar investigaciones penales y compartir información con los fiscales. El texto debe ser revisado por la Asamblea Nacional. Según datos, la policía suspendió investigaciones sobre 23 de 25 proveedores no registrados remitidos por la FIU entre 2022 y 2025, muchos con base en el extranjero. Las empresas de criptoactivos que atiendan a clientes surcoreanos deben registrarse en la FIU, la cual tiene 28 proveedores registrados y ha remitido 40 casos de presuntos operadores ilegales a las autoridades.

Un grupo de legisladores surcoreanos ha presentado un proyecto de ley para enmendar la legislación financiera vigente. El documento ampliará las facultades de la Oficina de Inteligencia Financiera (FIU) para investigar las actividades de las empresas de criptomonedas no registradas.

El jueves, el diputado del Partido del Poder Popular, Oem Tae-yeong, y otros nueve legisladores presentaron un proyecto de ley para agregar una nueva disposición a la Ley de Informes y Uso de Información Específica sobre Transacciones Financieras.

Según la propuesta, cualquier persona podrá informar a la FIU sobre presuntas violaciones de la ley. La agencia obtendrá el derecho de investigar y analizar dichas violaciones, presentar quejas ante las autoridades correspondientes, solicitar investigaciones penales y transmitir información a los investigadores.

El proyecto de ley se encuentra actualmente en la etapa de presentación y debe ser revisado por la Asamblea Nacional antes de que se realicen las enmiendas a la ley vigente.

En el marco del sistema actual, la FIU identifica a los presuntos operadores no registrados, pero depende de la policía y otros organismos para llevar a cabo las investigaciones.

La policía suspendió las investigaciones o verificaciones preliminares sobre 23 de los 25 proveedores de servicios de activos virtuales no registrados transferidos por la FIU entre agosto de 2022 y agosto de 2025, según informó Yonhap. Las empresas y las personas relacionadas tenían su base en el extranjero.

Las empresas de criptomonedas que atienden a clientes de Corea del Sur deben registrarse en la FIU. El regulador informó en junio que 28 proveedores estaban registrados y que había transferido los casos de 40 presuntos operadores ilegales a las autoridades investigadoras.

Relacionado: Corea del Sur reduce el umbral para aplicar la Travel Rule a las transferencias de criptomonedas

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Preguntas relacionadas

Q¿Qué buscan ampliar los legisladores surcoreanos con el nuevo proyecto de ley?

ALos legisladores surcoreanos buscan ampliar las atribuciones de la Unidad de Inteligencia Financiera (FIU) para investigar la actividad de empresas de criptomonedas no registradas.

Q¿Quién presentó el proyecto de ley y cuántos legisladores están involucrados?

AEl proyecto de ley fue presentado por el diputado Um Tae-young del Partido del Poder Popular y otros nueve legisladores.

Q¿Qué podrá hacer la FIU si se aprueban las enmiendas propuestas?

ADe aprobarse, la FIU podrá investigar y analizar posibles violaciones, presentar denuncias a las autoridades pertinentes, solicitar investigaciones penales y transmitir información a los fiscales.

QSegún el artículo, ¿qué problema existe con el sistema actual de investigaciones?

AEn el sistema actual, la FIU identifica a los presuntos operadores no registrados, pero depende de la policía y otras agencias para realizar las investigaciones, lo que ha llevado a la suspensión de muchos casos.

Q¿Cuántos proveedores de servicios de activos virtuales están registrados en la FIU y cuántos casos de operadores ilegales se han remitido?

ASegún el regulador, hay 28 proveedores registrados en la FIU y se han remitido a las autoridades los casos de 40 presuntos operadores ilegales.

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