СМИ: в Южной Корее проверят криптобиржи на предмет незаконных транзакций

cryptonews.ruPubblicato 2024-07-04Pubblicato ultima volta 2024-09-04

Регулятор Южной Кореи проверит местные криптобиржи для выявления незаконных транзакций.
Мониторинг пройдет в рамках нового закона о защите инвесторов, вступившего в силу в июле 2024 года.

Служба финансового надзора Южной Кореи (FSS) проведет проверку торговых платформ, работающих с виртуальными активами. В первую очередь, регулятор займется поиском подозрительных или незаконных транзакций, сообщает The Korea Times.

По данным СМИ, это первая проверка такого формата после того, как в июле 2024 года вступил в силу «Закон о защите пользователей виртуальных активов». Он устанавливает определенные меры защиты пользователей Южной Кореи, инвестирующих в криптовалюты, в том числе страхование от взломов и вредоносных атак, а также хранение капитала отдельно от активов биржи.

Сообщается, что в ходе мониторинга регулятор будет выявлять подозрительные транзакции и следить за тем, чтобы криптовалютные биржи и связанные с ними компании соблюдали установленные правила. За нарушение закона предусмотрено максимальное наказание в виде пожизненного заключения для руководства фирм, получивших более 5 млрд корейских вон ($3,7 млн) в результате незаконных операций.

В FSS заявили, что проверят две криптобиржи, работающие с корейскими вонами. Регулятор сослался на «необычные случаи», выявленные в ходе предыдущих проверок.

Кроме того, ведомство проверит еще три платформы и одного поставщика криптовалютных кошельков. Впрочем, «под прицел» FSS может попасть любая другая криптобиржа в случае возникновения жалоб, утверждает источник.

Отметим, в число ведущих криптобирж Южной Кореи входят Upbit, Bithumb, Coinone и некоторые другие. Ранее в СМИ появилась информация, что сотрудники компании Dunamu, которая является оператором Upbit, зарабатывают больше работников местных банков. Среднегодовая зарплата специалистов составляет около $100 000.

В июне 2024 года FSS опубликовала отчет, посвященный исследованию местного крипторынка. Аналитики выяснили, что 70% криптокомпаний Южной Кореи при закрытии не возвращают средства клиентам.

Letture associate

Tiger Research: Take RWA Tokenization Overseas First

This article discusses the strategic choices facing financial institutions in jurisdictions lacking mature regulatory frameworks for Real-World Asset (RWA) tokenization. With the market growing rapidly, institutions must choose between waiting for local legislation, using regulatory sandboxes, or—the recommended priority—expanding into overseas markets to gain early experience. Successfully launching cross-border RWA tokenization requires meticulous preparation across six key areas: establishing an overseas base (e.g., Hong Kong, Singapore, the U.S.), securing necessary licenses, defining the tokenized asset (with bonds being simpler than non-standard assets), defining the target investor scope, deciding on settlement currencies/payment flows, and designing operational requirements like custody and on-chain governance. The article outlines two primary strategic paths: a direct "onshore" path and a "native on-chain" path. The direct path involves setting up a legal entity and obtaining licenses in a mature jurisdiction like Hong Kong, Singapore, or the U.S., leveraging existing platforms (e.g., DigiFT, Securitize) for efficiency. The alternative native on-chain path involves partnering with compliant, decentralized platforms (e.g., Ondo, Plume Nest) that use structures like offshore SPVs to facilitate tokenization and access DeFi liquidity, offering speed and broader reach but with greater structural complexity. The core argument is that institutions should not wait for perfect domestic regulation. A detailed hypothetical case study illustrates the multi-step, 6-12 month process of launching an overseas tokenized bond. The key takeaway is that the essence of a tokenization business lies not in the technology but in successfully executing the entire sales and operational process. The market is moving forward, and the time to act is now.

marsbit7 min fa

Tiger Research: Take RWA Tokenization Overseas First

marsbit7 min fa

Bitcoin Suisse Advances Middle East Expansion, Receives Financial Services Permission in Abu Dhabi

Bitcoin Suisse advances its global expansion with a key regulatory milestone in the Middle East. Its subsidiary, BTCS (Middle East) Ltd., has received a Financial Services Permission (FSP) from the Abu Dhabi Global Market's Financial Services Regulatory Authority (FSRA). This authorization enables the firm to offer a full range of regulated digital asset services—including custody, trading, and staking—to institutional and professional clients across the UAE. Building on over a decade of experience and safeguarding $3.7 billion in crypto assets, Bitcoin Suisse aims to combine its institutional-grade infrastructure and personalized service with the UAE's dynamic digital asset ecosystem. The move is seen as a significant step in the firm's strategy to become a leading global wealth management partner in the evolving institutional adoption of digital assets.

TheNewsCrypto20 min fa

Bitcoin Suisse Advances Middle East Expansion, Receives Financial Services Permission in Abu Dhabi

TheNewsCrypto20 min fa

Fable 5 Crafts First CUDA 'Megakernel' from Scratch, Achieves 18.7x Speedup in 2.5 Hours

AI model Fable 5 (a safety-limited version of Anthropic's Claude Mythos) has achieved a breakthrough in GPU kernel optimization. In the rigorous KernelBench-Mega benchmark—which requires fusing an entire model's compute block into a single kernel—Fable 5 autonomously wrote a highly optimized CUDA "megakernel." This kernel executes a complete Kimi-Linear W4A16 hybrid decoding task within a single GPU kernel launch, using 14 grid barriers to sequence operations. The result was a performance increase of 18.7x over the baseline on an RTX PRO 6000 GPU, significantly outpacing competitors like Claude Opus 4.8 (14.4x) and GPT-5.5 (4.34x). Notably, its performance advantage widened with longer context lengths. The model spent the majority of its 2.5-hour, 550k-token session analyzing benchmarks and theoretical limits before coding, leading to an exceptionally efficient final design. Anthropic co-founder Jack Clark described this as the beginning of a "recursive self-improvement (RSI) loop," where AI's ability to optimize its own underlying computational infrastructure could rapidly accelerate its own development cycle. This advance highlights AI's growing capability in complex, low-level engineering tasks that were previously a human stronghold.

marsbit23 min fa

Fable 5 Crafts First CUDA 'Megakernel' from Scratch, Achieves 18.7x Speedup in 2.5 Hours

marsbit23 min fa

Chain Gaming Giant YGG Capitulates, Losing $15 Billion in Value Over 5 Years

The leading blockchain gaming guild Yield Guild Games (YGG) is shutting down its publishing arm, YGG Play, announced on July 6th by its official account and co-founder Gabby Dizon. The platform and its supported games will be phased out by July 31st. While YGG Play successfully validated a market for casual, crypto-native mobile games—generating over $9M in total revenue, including $876,000 in Q1 2026—Dizon stated the closure was a market-driven decision. He cited insufficient liquidity and declining user confidence in the macroeconomic environment, making the business commercially unsustainable. Founded in 2020, YGG rose to prominence during the Play-to-Earn (P2E) boom, particularly with Axie Infinity, organizing players and managing assets. Its token price soared above $10 during the 2021 bull market. However, the 2022 crypto downturn exposed the fragility of P2E economic models. YGG attempted to pivot in 2025 with the YGG Play publishing initiative, focusing on short-session casual games. The shutdown reflects broader struggles in the Web3 gaming sector. An April 2026 report highlighted a "structural mismatch" between speculative financial designs and genuine player entertainment needs, leading to an estimated $15 billion in destroyed capital. The report noted that 93% of roughly 3,200 tracked blockchain game projects are now "functionally dead," with token prices down an average of 95% from 2022 peaks. YGG itself is now pivoting its strategy entirely towards the AI Data Economy, aiming to build B2B pipelines around gaming datasets.

Foresight News25 min fa

Chain Gaming Giant YGG Capitulates, Losing $15 Billion in Value Over 5 Years

Foresight News25 min fa

Reddit's Viral Image Suggests Your Laptop Could Run Fable 5 in 2 Years

Reddit's r/LocalLLaMA community sparked widespread discussion with a chart predicting that "Mythos-class" AI capabilities (referring to models like Fable 5) could run locally on high-end consumer laptops by approximately July 2028. The projection is based on analyzing the historical timeframe for cutting-edge AI capabilities, from initial cloud release to becoming practically runnable on local hardware. This lag averaged about 24.8 months across four generations: GPT-3 (37 months), GPT-3.5 (17 months), GPT-4 (~24 months), and Claude 3.5 Sonnet/GPT-4o (21 months). The trend suggests the democratization of AI, shifting from centralized cloud control to decentralized, private local operation. Key drivers include advancements in model efficiency (MoE architecture, quantization), rapid open-source replication of frontier capabilities, and evolving hardware. The post highlights that while current geopolitical dynamics may control *access* to the most powerful models, they cannot halt the *proliferation* of equivalent capability to local devices over time. This implies a future where privacy, offline workflows, and reduced costs become standard, challenging the current subscription-based cloud AI paradigm.

marsbit29 min fa

Reddit's Viral Image Suggests Your Laptop Could Run Fable 5 in 2 Years

marsbit29 min fa

Trading

Spot