Des législateurs sud-coréens cherchent à étendre les pouvoirs de l'UIF sur les entreprises de crypto non enregistrées

cointelegraph2026-08-21 tarihinde yayınlandı2026-08-21 tarihinde güncellendi

Özet

Un groupe de législateurs sud-coréens a proposé un projet de loi visant à élargir les pouvoirs de l'Unité de renseignement financier (FIU) pour enquêter sur les sociétés cryptographiques non enregistrées. Actuellement, la FIU identifie les opérateurs suspects mais dépend de la police pour les enquêtes. Cependant, selon un rapport, la police a suspendu les enquêtes concernant 23 des 25 fournisseurs de services d'actifs virtuels non enregistrés qui lui avaient été signalés entre 2022 et 2025. Le projet de loi, déposé par le député Eom Tae-young et neuf autres, permettrait à quiconque de signaler des violations présumées à la FIU. Celle-ci pourrait alors mener ses propres investigations, déposer des plaintes ou demander des enquêtes criminelles. Les entreprises cryptographiques desservant des clients sud-coréens doivent s'enregistrer auprès de la FIU, qui compte 28 entités enregistrées et en a signalé 40 soupçonnées d'illégalité. Le texte doit encore être adopté par l'Assemblée nationale.

Un groupe de législateurs sud-coréens a introduit un projet de loi pour modifier une loi financière existante et étendre l'autorité de l'Unité de Renseignement Financier (UIF) pour enquêter sur les entreprises de crypto-monnaies non enregistrées.

Jeudi, le député du Parti du pouvoir populaire Eom Tae-young et neuf autres législateurs ont déposé le projet de loi, qui vise à ajouter une nouvelle disposition à la Loi sur la déclaration et l'utilisation des informations relatives aux transactions financières spécifiées.

Selon la proposition, toute personne pourrait signaler des violations présumées de la loi à l'UIF. L'agence pourrait enquêter et analyser les allégations de violations, déposer des plaintes auprès des autorités compétentes, demander des enquêtes pénales ou fournir des informations aux enquêteurs.

Le projet de loi est toujours au stade de l'introduction et doit passer à l'Assemblée nationale avant de pouvoir modifier la loi existante.

Dans le système actuel, l'UIF identifie les opérateurs non enregistrés présumés mais s'appuie sur la police et d'autres autorités pour mener les enquêtes.

La police a suspendu les enquêtes ou les enquêtes préliminaires concernant 23 des 25 prestataires de services d'actifs virtuels non enregistrés signalés par l'UIF entre août 2022 et août 2025, selon Yonhap. Les entreprises et les personnes concernées étaient basées à l'étranger, selon les rapports.

Les entreprises de crypto-monnaies desservant des clients sud-coréens doivent s'enregistrer auprès de l'UIF. Le régulateur a déclaré en juin que 28 prestataires étaient enregistrés et qu'il avait signalé 40 opérateurs présumés illégaux aux autorités d'enquête.

En relation : La Corée du Sud abaisse le seuil d'application de la Travel Rule pour les transferts de crypto

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İlgili Sorular

QQuel est l'objectif principal du projet de loi déposé par les législateurs sud-coréens ?

ALe projet de loi vise à modifier la loi financière existante pour étendre l'autorité de l'Unité de Renseignement Financier (FIU) en lui permettant d'enquêter directement sur les entreprises de crypto-monnaies non enregistrées, au lieu de s'appuyer uniquement sur la police et d'autres autorités.

QQuel organisme sud-coréen verrait ses pouvoirs élargis si ce projet de loi était adopté ?

AL'Unité de Renseignement Financier (FIU - Financial Intelligence Unit) verrait ses pouvoirs élargis pour enquêter, analyser les violations présumées, déposer des plaintes et demander des enquêtes criminelles concernant les entreprises de crypto-actifs non enregistrées.

QQue révèlent les données citées dans l'article sur les enquêtes menées contre les prestataires non enregistrés ?

ALes données de Yonhap citées révèlent que la police a suspendu les enquêtes ou demandes préliminaires pour 23 des 25 prestataires de services d'actifs virtuels non enregistrés signalés par la FIU entre août 2022 et août 2025, la plupart de ces sociétés et individus étant basés à l'étranger.

QQuelle est la procédure actuelle pour que la FIU traite les entreprises de crypto-monnaies suspectes ?

ADans le système actuel, la FIU identifie les opérateurs non enregistrés suspects, mais elle doit s'appuyer sur la police et d'autres autorités pour mener les enquêtes et poursuites.

QCombien de prestataires de services de crypto-actifs étaient officiellement enregistrés auprès de la FIU en Corée du Sud selon l'article ?

ASelon l'article, le régulateur a indiqué en juin que 28 prestataires de services de crypto-actifs étaient officiellement enregistrés auprès de la FIU en Corée du Sud.

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