韩国议员提议扩大金融情报室对未注册加密公司的监管权限

cointelegraphPublicado em 2026-08-21Última atualização em 2026-08-21

Resumo

一组韩国国会议员提交了一项法案，旨在修订现行金融法，赋予金融情报院更大权力以调查未注册的加密货币企业。该法案由执政党国民力量党议员严泰永等十人提出，意图在《特定金融交易信息报告与使用法》中新增条款。根据提案，任何人皆可向金融情报院举报疑似违法行为，该机构将有权直接进行调查分析、向有关部门提出控告、请求刑事调查或向调查人员提供信息。目前该法案尚处于提案阶段，需经国会审议通过方能生效。 现行制度下，金融情报院仅负责识别疑似未注册运营商，调查工作依赖警方等其他机构。据韩联社报道，在2022年8月至2025年8月间，金融情报院移交的25家未注册虚拟资产服务提供商中，警方对其中23家暂停了调查或初步问询，这些公司及相关个人据称均位于海外。根据规定，为韩国客户服务的加密货币公司必须在金融情报院注册。该监管机构6月时表示，已有28家提供商完成注册，并已将40家疑似非法运营商移交调查机关。

一群韩国立法者提出了一项法案，旨在修订现有金融法，并扩大金融情报室（FIU）调查未注册加密货币业务机构的权限。

周四，国民力量党议员严泰荣及其他九名议员提交了该法案，其目的是在《特定金融交易信息报告及使用法》中增加新的条款。

根据提案，任何人若怀疑存在违法行为，均可向金融情报室举报。该机构可对涉嫌违法行为进行调查分析，向相关当局提出申诉、请求启动刑事调查，或向调查人员提供信息。

该法案目前仍处于提交阶段，必须经过国会审议通过才能修订现有法律。

根据现行制度，金融情报室负责识别涉嫌未注册的运营商，但需要依赖警方及其他当局进行调查。

据韩联社报道，在2022年8月至2025年8月期间，金融情报室移交的25家未注册虚拟资产服务提供商中，警方已暂停或初步调查了其中23家。据报道，相关公司和个人均位于海外。

为韩国客户服务的加密货币公司必须在金融情报室注册。该监管机构在6月份表示，已有28家提供商完成注册，并已将40家涉嫌非法运营的机构移交给调查部门。

相关阅读：韩国降低加密货币转移的‘旅行规则’门槛

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Perguntas relacionadas

Q南韩国会议员提出的法案旨在扩大哪个机构的权力？

A南韩国会议员提出的法案旨在扩大金融情报部门的权力。

Q根据文章，当前金融情报部门在调查未注册的虚拟资产服务提供商时主要依赖哪个机构？

A根据文章，在当前体制下，金融情报部门发现疑似未注册的运营商后，主要依赖警察和其他当局进行后续调查。

Q根据报道，在2022年8月至2025年8月期间，FIU移交的25家未注册公司中，有多少家被警方暂停了调查或初步询问？

A根据报道，在2022年8月至2025年8月期间，FIU移交的25家未注册虚拟资产服务提供商中，警方暂停或中止了对其中23家的调查或初步询问。

Q该法案目前处于哪个立法阶段？

A该法案目前处于“提出/引入阶段”，还需要获得国会通过才能修订现有法律。

Q根据文章，有多少家虚拟资产服务提供商已在南韩金融情报部门正式注册？

A根据文章，截至今年六月，共有28家虚拟资产服务提供商已在南韩金融情报部门正式注册。

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