Tsoomfwv Kaus Lim Kauslim tau ceeb toom rau cov koom haum cuam tshuam los tshawb xyuas thiab thaiv kev nkag mus rau hauv kev sib pauv.
Tsoomfwv Kaus Lim Qab tau hais tias nws tau ceeb toom rau cov koom haum tshawb nrhiav txog 16 qhov tsis tau sau npe cryptocurrency pauv uas tau ua haujlwm hauv lub tebchaws yam tsis tau tshaj tawm lawv cov lag luam rau tsoomfwv.
16 kev sib pauv suav nrog KuCoin, MEXC, Bitrue, Phemex, XT.com, ZB.com, Bitglobal, CoinW, CoinEX, AAX, ZoomEX, Poloniex, BTCEX, BTCC, DigiFinex, thiab Pionex.
FSC tau sau tseg tias kev sib pauv tau ua txhaum Txoj Cai Qhia Txog Nyiaj Txiag Tshwj Xeeb (Txoj Cai Tshwj Xeeb). Cov xov xwm hauv zos Xov Xwm Kauslim sau tseg uas nyob rau hauv Txoj Cai Tshwj Xeeb, nws yog txhaum cai rau kev lag luam platforms ua haujlwm hauv lub tebchaws yam tsis tau sau npe nrog cov tub ceev xwm cuam tshuam.
Raws li tsab ntawv tshaj tawm, Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag (FIU) tau mus txog rau kev sib pauv crypto thaum Lub Xya Hli 2021, ceeb toom rau lawv tias lawv raug yuam kom sau npe thiab tshaj tawm lawv cov lag luam rau tsoomfwv.
Txawm li cas los xij, 16 tus neeg raug liam sib pauv tsis quav ntsej cov lus ceeb toom thiab txuas ntxiv muab kev pabcuam rau cov neeg nyob hauv Kauslim txawm tsis tau sau npe.
"Cov neeg ua lag luam uas tsis tau tshaj tawm cov cuab yeej cuab tam virtual yuav raug cuam tshuam rau cov kev pheej hmoo xws li xau ntawm tus kheej cov ntaub ntawv thiab kev nyiag khoom vim tias cov ntaub ntawv kev tswj hwm kev nyab xeeb (ISMS) raws li Txoj Cai Tshwj Xeeb tsis tau teeb tsa kom raug, thiab muaj kev pheej hmoo ntawm kev siv tsis raug raws li txoj kev lag luam nyiaj txiag, ” ib tug FIU official hais.
Cov chaw muab khoom vaj khoom tsev virtual yuav tsum ua kom tau raws li cov cai tshwj xeeb ua ntej muab kev pabcuam hauv Kaus Lim Qab Teb. Ib qho tseem ceeb uas yuav tsum tau muaj yog tau txais cov ntaub ntawv pov thawj kev ruaj ntseg (ISMS) daim ntawv pov thawj los ntawm Financial Intelligence Unit (FIU).
Daim ntawv pov thawj no tseem xav kom muaj kev sib pauv khoom vaj khoom tsev virtual los tshaj tawm nws txoj kev lag luam ntawm lub sijhawm rau tsoomfwv.
Kev sib pauv tuaj yeem raug nplua
Raws li Kaus Lim Kauslim txoj cai, tus tsim ntawm kev sib pauv khoom vaj khoom tsev tau pom tias ua txhaum txoj cai tshwj xeeb tuaj yeem raug rau txim txog rau tsib xyoos.
Tsis tas li ntawd, qhov kev sib pauv txhaum cai tuaj yeem raug nplua tsis pub ntau tshaj 50 lab yeej ($ 37,854) rau kev ua txhaum cai. Tsis tas li ntawd, kev lag luam platforms pom tias ua txhaum yuav tsis tuaj yeem tso npe ua lag luam virtual khoom vaj khoom tsev rau tsib xyoos tom ntej.
Qhov tseem ceeb, cov kev cai siv rau kev lag luam hauv tsev thiab txawv teb chaws kev sib pauv pauv kev pabcuam rau Koreans.
Hauv kev sib tw los tiv thaiv kev sib pauv los ntawm kev ua haujlwm ntxiv, FIU tau thov rau lwm lub koom haum cuam tshuam los thaiv kev nkag mus rau kev lag luam cov vev xaib.
Source: https://thecryptobasic.com/2022/08/18/kucoin-bitrue-poloniex-and-13-cryptocurrency-exchanges-accused-by-financial-authorities-of-operating-illegally-in-south-korea/?utm_source=rss&utm_medium=rss&utm_campaign=kucoin-bitrue-poloniex-and-13-cryptocurrency-exchanges-accused-by-financial-authorities-of-operating-illegally-in-south-korea