2025-03-21 16:22:55
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据报道,韩国严厉打击未注册的加密服务 BitMEX 和 KuCoin

据报道,韩国严厉打击未注册的加密服务 BitMEX 和 KuCoin

据报道,韩国正在针对 BitMEX 和 KuCoin 等未注册的外国交易所的非法运营采取打击措施,并正在考虑采取访问阻止措施。

韩国金融当局已开始对包括 BitMEX 和 KuCoin 在内的多家外国加密货币交易所采取行动,因为它们在未根据韩国特定金融信息法进行适当注册的情况下向韩国用户提供服务。

Korean authorities are considering sanctions against several foreign exchanges that have been providing services to South Korean investors without proper registration, according to a report by The Korea Economic Daily. A spokesperson for the Financial Intelligence Unit said the regulator is “reviewing access block measures for overseas exchanges that are still providing services to Korean investors through consultations with the Korea Communications Standards Commission.”

According to the report, crypto exchanges BitMEX, KuCoin, CoinW, Bitunix, and KCEX are under scrutiny for running Korean-language websites and targeting South Korean users with marketing and customer support, all without registering as crypto businesses in the country. Under current rules, any company dealing with cryptocurrency trading, custody, or management in South Korea must register with the FIU, and failure to do so could lead to criminal penalties and sanctions.

2022年,FIU要求韩国通信标准委员会封锁16家未注册的外国交易所,其中包括KuCoin、MEXC、Poloniex等,导致许多交易所退出韩国市场。

2 月份,金融情报机构 (FIU) 透露,韩国注册的加密货币交易公司仅有 31 家,较 2024 年的 42 家下降了 26% 以上。被除名的公司包括 GDAC、ProBit、Huobi Korea 和 Bitrade 等。报告指出,除了业务障碍外,许多平台未能续签注册,从而导致它们被排除在国家注册名单之外。

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