Регулятор Южной Кореи проверит криптобиржи на нарушения правил

investing.ruPublicado em 2024-09-05Última atualização em 2024-09-05

Happycoin.club - Финансовый регулятор Южной Кореи Служба финансового надзора (FSS) начнёт проверять криптовалютные биржи на предмет любых подозрительных или незаконных транзакций.

Согласно местным СМИ, FSS будет применять строгое наказание к площадкам за выявленные нарушения, а также будет настаивать на ужесточении действующих нормативных актов.

Сейчас крипторегулирование в Южной Корее сосредоточено на защите инвесторов. В законе, который был принят 19 июля, есть несколько способов сохранения денег криптоинвесторов. К примеру, биржи должны страховать средства клиентов от взломов и хакерских атак, а также хранить активы пользователей отдельно от своих активов.

Комиссия по финансовым услугам Южной Кореи (FSC) также сообщила о дальнейшем совершенствовании способов контроля поставщиков услуг виртуальных активов (VASP).

FSS уполномочена проверять VASP на предмет соблюдения их обязанностей по защите пользователей, а FSC уполномочена применять санкции против нарушителей правил путём вынесения корректирующих приказов, приостановки бизнес-операций, наложения административных штрафов и так далее, — сказано в заявлении ведомства.

Среди ведущих криптовалютных бирж Южной Кореи, которые подвергнутся проверке, местные СМИ назвали Upbit, Bithumb и Coinone.

Наряду с Южной Кореей власти других стран также ужесточают контроль над криптоплатформами. Так, в Гонконге работа нелицензированной платформы стала уголовным преступлением. В Великобритании биржу Coinbase (NASDAQ:COIN) оштрафовали на $4,5 млн за нарушение соглашения о регистрации пользователей.

Читайте оригинальную статью на сайте Happycoin.club

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