Южнокорейские криптобиржи смогут блокировать транзакции без предупреждения

investing.ruОпубліковано о 2024-11-18Востаннє оновлено о 2024-11-18

Happycoin.club - Согласно новой поправке к Закону Южной Кореи о защите пользователей виртуальных активов, теперь криптобиржи могут приостанавливать транзакции на легальной основе. Это положение введено для борьбы со взломами, отмыванием денег и мошенничеством. Благодаря этому, биржи могут действовать быстро, не уведомляя пользователей заранее.

Первый закон Южной Кореи о защите пользователей криптовалют вступил в силу 19 июля 2024 года. Он принят в рамках стратегии по расширению отрасли, обеспечивая безопасность. Кроме того, за последние месяцы законодатели Южной Кореи внедрили ряд правил для снижения растущих угроз и недобросовестной торговой практики в криптоиндустрии.

Для защиты инвесторов Комиссия по финансовым услугам (FSC) легализовала Фонд защиты цифровых активов для защиты криптовалют, особенно в случае сбоя работы бирж.

В последней поправке к Закону о защите пользователей FSS подчеркнула важность предварительного уведомления. Позиция регулятора заключается в том, что биржи должны применять блокировки транзакций без предварительного уведомления только в чрезвычайных ситуациях.

South Korea’s largest crypto exchange, Upbit, is facing regulatory pressure over allegations of violating KYC regulations. During the exchange’s license renewal review, the Financial Intelligence Unit (FIU) of South Korea found that Upbit registered approximately 600,000 clients without proper customer verification procedures. This violation could result in fines of up to 100 million won, potentially complicating the license renewal.

Крупнейшая южнокорейская криптовалютная биржа Upbit сталкивается с регуляторным давлением из-за обвинений в нарушении правил KYC. В ходе проверки продления лицензии биржи Подразделение финансовой разведки (FIU) Южной Кореи обнаружило, что Upbit зарегистрировала около 600 000 клиентов без надлежащих процедур проверки клиентов. Это нарушение может повлечь за собой штрафы до 100 миллионов вон, что может усложнить продление лицензии.

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