Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag Kaus Lim Kauslim (KoFIU) tau hais tias nws tau ceeb toom rau txoj haujlwm tshawb nrhiav txog kev ua lag luam txhaum cai ntawm 16 qhov tsis tau sau npe Cov Chaw Pabcuam Virtual (VASPs) ua haujlwm hauv Kaus Lim Qab Teb.
Nyob rau hauv ib tug tso tawm luam tawm thaum Lub Yim Hli 18, KOFIU tau teev qee lub platform nrov rau kev ua txhaum cai ntawm Kev Tshaj Tawm thiab Kev Siv Cov Ntaub Ntawv Qhia Txog Kev Hloov Nyiaj Txiag tshwj xeeb thaum tseem nyob hauv tsev tsis tau sau npe. Cov npe ntawm cov neeg ua txhaum cai suav nrog KuCoin, MEXC, Phemex, XT.com, Bitrue, ZB.com, Bitglobal, CoinW, CoinEX, AAX, ZoomEX, Poloniex, BTCEX, BTCC, DigiFinex, thiab Pionex.
Txhaum rau cov lag luam uas tsis tau sau npe
Tus tswj hwm tau sau tseg tias, "16 VASPs txawv teb chaws tau pom tias tau koom nrog cov haujlwm ua lag luam tsom rau cov neeg siv khoom hauv tsev los ntawm kev muab cov vev xaib lus Kauslim, muaj cov txheej xwm tshaj tawm tsom rau cov neeg siv khoom Kauslim thiab muab kev xaiv them nyiaj uas txhawb nqa kev yuav khoom virtual siv credit. cards."
Tsis tas li ntawd, lub koom haum kuj tau qhia rau cov neeg siv kom siv "kev ceev faj ntxiv" thaum ua haujlwm nrog cov chaw muab kev pabcuam Virtual Asset Service (VASPs) uas tsis tau sau npe. zam "kev puas tsuaj tshwm sim".
Daim ntawv tshaj tawm ua raws li tsab ntawv ceeb toom ua ntej tshaj tawm thaum Lub Xya Hli 22, 2021, uas tau qhia VASPs txawv teb chaws kom tau txais kev tso npe los nqa kev lag luam hauv lub tebchaws. Tam sim no, KoFIU tau tshaj tawm tias "cov tub ceev xwm npaj yuav ntsuas qhov tsim nyog" nyob rau sab nraub qaum ntawm qhov tsis ua tiav.
Cov kev nqis tes ua tuaj yeem suav nrog kev ceeb toom rau Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag (FIUs) hauv txhua 16 VASPs tsis tau sau npe hauv tsev. Lub caij no, nyob rau hauv Kaus Lim Qab Teb, lub koom haum tau hais tias kev txwv tsis pub sau npe ua VASP yuav raug txiav txim rau lub sijhawm tshwj xeeb nrog rau qhov siab tshaj plaws tsib xyoos raug kaw lossis raug nplua ntawm KRW50 lab (kwv yees $ 37,750) rau kev ua lag luam tsis raug cai.
VASPs tsis raug cai yuav raug cuam tshuam raws li cov cai tshiab xav tau
Thaum lub sijhawm ncua kev ua haujlwm yog nyob rau hauv daim npav rau cov platforms no, cov koom haum yuav tshaj tawm tias nws "ua tsis tau" hloov crypto txiaj ntawm cov npe thiab tsis tau sau npe.
Kev tshaj tawm kuj tseem hais ntxiv tias, "KoFIU tau thov rau Korea Communications Commission thiab Kaus Lim Kauslim Kev Sib Txuas Lus Commission los thaiv kev nkag mus rau hauv lub vev xaib ntawm VASPs tsis tau sau npe los tiv thaiv kev siv cov cuab yeej cuab tam virtual muab los ntawm cov chaw tsis tau sau npe. "
Tsis tas li ntawd, cov tuam txhab credit card kuj tau qhia kom txiav kev sib raug zoo nrog cov "tsis raug cai" platforms ib ncig, raws li cov koom haum tseem saib xyuas cov haujlwm hauv cov haujlwm.
Qhov ntawd tau hais tias, tsuas yog lub lim tiam dhau los, Singapore-based Crypto.com kuj tau txais ob lub lag luam hauv zos hauv South Kauslim los ua haujlwm raws li tus neeg muab kev pabcuam khoom ntiag tug sau npe hauv lub tebchaws. Electronic Financial Transaction Act.
Lub caij no, thaum muaj kev sib tsoo, Kaus Lim Qab Teb cov tub ceev xwm tseem yog sim nrog virtual cuab tam seizure rau lwm yam txhaum cai pej xeem. Be [Nyob rau hauv] Crypto kuj tau tshaj tawm cov ntaub ntawv ua ntej uas qhia tias lub teb chaws cov neeg tswj hwm nyiaj txiag kuj tseem tuaj yeem rov mus xyuas nws txoj cai tam sim no raws li FSC tau tshaj tawm sib koom tes ua hauj lwm tsim kom muaj lub moj khaum crypto.
Rau Be[In]Crypto qhov tseeb Bitcoin (BTC) tsom, nias ntawm no.
Disclaimer
Txhua yam ntaub ntawv muaj nyob hauv peb lub vev xaib raug tshaj tawm hauv kev ntseeg zoo thiab rau cov ncauj lus dav dav xwb. Txhua yam kev ua txhaum ntawm tus nyeem ntawv yuav siv raws li cov xov xwm pom ntawm peb lub vev xaib yog nruj ntawm lawv tus kheej txoj kev pheej hmoo.
Tau qhov twg los: https://beincrypto.com/16-crypto-platforms-face-suspension-in-south-korea-amid-crackdown/