Южнокорейский суд отменил запрет для UpBit на обслуживание новых клиентов

investing.ruPublicado em 2025-03-27Última atualização em 2025-03-27

Суд удовлетворил ходатайство материнской компании UpBit, Dunamu об отмене приостановки работы биржи с новыми клиентами. Суд отложил исполнение запрета до 30 дней после вынесения окончательного судебного решения. Это позволило UpBit вновь регистрировать новых пользователей.

FIU наложил санкции на UpBit 25 февраля, запретив обрабатывать депозиты и запросы на вывод средств для новых пользователей. Ведомство заявило, что UpBit нарушила правила по ограничению транзакций с незарегистрированными поставщиками услуг виртуальных активов (VASP). FIU обвинил UpBit в проведении более 45 000 транзакций с незарегистрированными иностранными биржами, что считается нарушением Закона об отчетности и использовании информации о финансовых сделках.

Агентство также заподозрило UpBit в нарушении процедуры «Знай своего клиента» (KYC), выявив до 600 000 потенциальных нарушений. Согласно законам Южной Кореи, криптовалютные биржи обязаны соблюдать правила идентификации клиентов в связи с запретом на анонимную торговлю криптоактивами, введенным в 2018 году.

Недавно южнокорейская прокуратура начала расследование в отношении криптобиржи Bithumb, обвинив ее бывшего гендиректора Кима Дэ Сику (Kim Dae-sik) в покупке недвижимости на корпоративные средства. Американская компания Google (NASDAQ:GOOGL) по запросу FIU ограничила доступ для жителей Южной Кореи к 17 криптобиржам, не зарегистрированным в стране.

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