韩国立法者寻求扩大金融情报机构对未注册加密货币公司的监管权限

cryptonews.ruОпубліковано о 2026-08-21Востаннє оновлено о 2026-08-21

Анотація

韩国一组议员提出了一项金融法修正案，旨在扩大金融情报院对未注册加密货币公司的调查权限。该提案由国民力量党议员严泰永等十人提交，建议在《特定金融交易信息报告与利用法》中新增条款。根据修正案，任何人均可向金融情报院举报涉嫌违法行为，该机构将有权直接调查、分析违规行为，向有关部门投诉，请求刑事调查并将信息移交检察官。目前该法案已提交，尚需国会审议。现行制度下，金融情报院虽能识别疑似未注册运营商，但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月期间金融情报院移送的25家未注册虚拟资产服务提供商中，警方已暂停或初步审查了其中23家的调查，这些公司及相关人员均位于海外。在韩国为客户提供服务的加密货币公司必须在金融情报院注册。该机构6月表示，已有28家供应商完成注册，并已将40家涉嫌非法运营商的案件移交调查机关。

一组韩国立法者提出了一项旨在修订现行金融法律的议案。该文件将扩大金融情报机构（FIU）调查未注册加密货币公司活动的权限。

周四，人民力量党议员严泰永与其他九位立法者提出一项议案，建议在《金融交易信息报告与使用法》中增加新的条款。

根据提议，任何人都有权向FIU举报涉嫌违法的行为。该机构将获得调查和分析此类违法行为、向相关部门提出申诉、请求刑事调查以及向调查人员传递信息的权力。

该议案目前处于提交阶段，需经韩国国会审议通过后，才能对现行法律进行修订。

在当前体系下，FIU负责识别涉嫌未注册的运营商，但在进行调查时仍需依赖警方及其他机构。

据韩联社报道，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，警方暂停了对其中23家的调查或初步审查。这些公司及相关人员均位于海外。

为韩国客户提供服务的加密货币公司必须在FIU注册。该监管机构于6月表示，已有28家服务提供商完成注册，并且已向调查机关移交了40家涉嫌非法运营商的案件。

相关阅读：韩国降低加密货币转账旅行规则的适用门槛

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Q韩国立法者提出的修正案主要目的是什么？

A该修正案的主要目的是扩大韩国金融情报院（FIU）对未注册的虚拟资产服务提供商的调查权力，使其能够直接处理相关举报并主导调查，而非依赖警方等其他机构。

Q哪些议员牵头提出了这项修正案？

A这项修正案由韩国执政党“国民力量”的议员严泰永牵头，联合另外九名议员共同提出。

Q根据修正案，金融情报院（FIU）将获得哪些新的具体权力？

A根据修正案，金融情报院将有权直接接收公众对违法行为的举报，并可以对举报内容进行调查分析、向有关机构投诉、请求启动刑事调查以及将信息移交给侦查机关。

Q目前的监管体系中，金融情报院在处理未注册运营商时存在什么局限性？

A在现有体系中，金融情报院负责识别涉嫌未注册的运营商，但在进行后续调查时，必须依赖警方或其他执法机构来执行。

Q文中引用的数据显示，韩国警方对FIU移交的未注册运营商案件处理情况如何？

A根据韩联社（Yonhap）的数据，在2022年8月至2025年8月期间金融情报院移交给警方的25家未注册虚拟资产服务提供商中，警方已暂停或中止了对其中23家的调查或初步审查，这些公司及相关人员均位于韩国境外。

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韩国立法者寻求扩大金融情报机构对未注册加密货币公司的监管权限

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