South Korean Financial Services Commission (FSC) tau tso qee qhov sib pauv sib nraus mus rau kev tshawb nrhiav raws li qhov kev thov tias cov tuam txhab sib pauv cuam tshuam tau ua haujlwm tsis raug cai hauv lub tebchaws.
Qee qhov Crypto Exchanges ua txhaum FSC cov cai
Hnub Thursday, Lub Tsev Haujlwm Saib Xyuas Kev Ruaj Ntseg Kaus Lim Qab Teb Kaus Lim Qab Teb (FIU) nyob rau hauv FSC tau tshaj tawm ceeb toom cov tub ceev xwm tshawb nrhiav tias qee qhov kev pauv pauv cryptocurrency hauv lub tebchaws tau ua txhaum ib ntu ntawm Txoj Cai Qhia Txog Nyiaj Txiag.
Txoj cai lij choj, uas tau hloov kho thaum Lub Peb Hlis 2020 xav kom txhua tus neeg muab khoom vaj khoom tsev digital, suav nrog cov tuam txhab hloov pauv crypto, tshaj tawm lawv cov haujlwm rau tsoomfwv kom lawv yuav raug lees paub tias yog cov neeg ua haujlwm raug cai hauv tebchaws. Raws li Txoj Cai, cov cuab tam digital muab cov tuam txhab uas tsis qhia lawv tus kheej tsis tuaj yeem ua haujlwm thiab yuav raug nplua yog tias lawv ua li ntawd.
Raws li cov lus ceeb toom hauv zos, FIU tau sau tseg tias txog 16 qhov kev sib pauv cryptocurrency tau ua haujlwm hauv South Kauslim yam tsis tau tshaj tawm lawv tus kheej mus rau cov cai tsim nyog, yog li ua txhaum txoj cai saum toj no. Cov kev sib pauv tau hais yog KuCoin, Bitglobal, CoinEX, DigiFinex, MEXC, Phemex, XT.com, Bitrue, ZB.com, CoinW, AAX, Poloniex, BTCEX, BTCC, ZoomEX, thiab Pionex.
Lub koom haum tau hais tias tag nrho 16 kev sib pauv muaj, nyob rau hauv ib txoj kev lossis lwm qhov, tau ua txhaum cai hauv kev muag khoom thiab kev lag luam los txhawb lawv txoj kev lag luam. Cov dej num no suav nrog kev teeb tsa qee qhov xwm txheej, muab kev pabcuam lus Kauslim hauv lawv lub vev xaib nrog rau ua kom lawv cov neeg siv khoom tuaj yeem yuav cov cuab yeej crypto nrog credit cards.
FIU Tshaj Tawm Cov Lus Ceeb Toom
Lub 16 crypto pauv tau tshaj tawm tsis tau sau npe rau lawv cov haujlwm txawm tias tom qab FIU ceeb toom lawv txog qhov yuav tsum tau ua thaum Lub Xya Hli 2021.
Yog li ntawd, yog tias pom tias muaj kev txhaum tom qab raug tshawb xyuas, lawv yuav raug nplua 50 lab yeej (kwv yees $ 38K) thiab tseem tuaj yeem raug txwv tsis pub ua haujlwm hauv lub nroog li ntawm tsib xyoos.
Txawm li cas los xij, ua ntej pib qhov kev tshawb nrhiav, FIU tau tshaj tawm tias npaj yuav qhia cov tuam txhab credit card kom ncua kev lag luam nrog cov kev sib pauv cuam tshuam kom cov kev pabcuam cuam tshuam nrog kev yuav khoom siv crypto siv daim npav rho nyiaj yuav tsis muaj rau cov neeg siv khoom sib pauv.
Lub tsev tseem tau thov kom tsim nyog South Kauslim kev sib txuas lus commission los thaiv kev nkag mus rau hauv tsev rau kev sib pauv.
Tau qhov twg los: https://coinfomania.com/south-korea-to-investigate-kucoin/#utm_source=rss&%23038;utm_medium=rss&%23038;utm_campaign=south-korea-to-investigate-kucoin