South Kauslim AML Saib Xyuas Mus Tom Qab 16 Crypto Exchanges Ua Haujlwm yam tsis muaj npe ⋆ ZyCrypto

South Korea’s AML Watchdog Goes After 16 Crypto Exchanges Operating Without Registration

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Sab Qab Teb Kauslim txoj cai tiv thaiv kev tiv thaiv nyiaj txiag tau nqis tes tawm tsam ntau dua kaum tawm crypto pauv pauv los ntawm txawv teb chaws uas tau ua lag luam hauv lub tebchaws yam tsis tau sau npe kom raug.

16 Txawv Teb Chaws Crypto Exchanges Yuav Tsum Thaiv 

Sab Qab Teb Kauslim tab tom ua kom nruj nws txoj haujlwm ntawm kev sib pauv txawv teb chaws crypto.

Lub Kaus Lim Kauslim Kev Tshawb Fawb Txog Nyiaj Txiag (KoFIU), ib feem ntawm South Kauslim Cov Kev Pabcuam Nyiaj Txiag (FSC), hnub no tshaj tawm tias 16 cov chaw muab khoom vaj khoom tsev virtual tau muab kev pabcuam rau cov neeg Kauslim yam tsis tau txais daim ntawv tso cai xav tau. 

KoFIU tau hais tias nws tau ceeb toom rau lub tebchaws txoj cai tshawb nrhiav thiab thov kom nkag mus rau hauv lawv lub vev xaib raug txwv. Nws kuj tau ceeb toom rau nws cov neeg sib tw hauv cov teb chaws ntawm cov lag luam 'cov keeb kwm. Tsis tas li ntawd, credit card-based crypto kev yuav khoom thiab kev hloov pauv ntawm cov cuab tam digital mus rau thiab los ntawm cov tuam txhab npe tsis tau sau npe yuav raug txwv "kom txwv tsis pub lawv siv hauv kev lag luam hauv tsev."

Cov kev sib pauv yuav tsum hamstrung los ntawm Kauslim cov tub ceev xwm suav nrog, KuCoin, MEXC, Phemex, XT.com, Bitrue, ZB.com, Bitglobal, CoinW, CoinEX, AAX, ZoomEX, Poloniex, BTCEX, BTCC, DigiFinex, thiab Poloniex.

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Cov koom haum tsis ua raws cai no tau hais tias tau tsom rau cov neeg siv khoom Kauslim nrog cov vev xaib Korean lus thiab los ntawm kev khiav cov txheej xwm tshaj tawm tsom rau cov neeg siv khoom hauv zos.

Lub koom haum ceeb toom tias tsis tau sau npe crypto pauv pauv tsis muaj qee qhov kev tiv thaiv kev nyab xeeb uas tau txib los ntawm Kauslim txoj cai. Qhov no, nws pom zoo, tuaj yeem nthuav tawm cov neeg siv rau kev nyiag nkas thiab cov ntaub ntawv tus kheej ua txhaum cai.

Cov tswv lag luam tsis tau sau npe crypto pauv raug kaw txog tsib xyoos lossis raug nplua ntawm 50 lab South Kauslim Won, qhov sib npaug ntawm ib ncig ntawm $ 37,000.

Kaus Lim Qab Teb Ramps Kev Tshawb Fawb Txog Crypto 

Kaus Lim Qab Teb txoj kev siv zog los txhawm rau txhawm rau kev lag luam crypto tau nce ntxiv tom qab lub Tsib Hlis tawg ntawm Terra ecosystem, tsim los ntawm Korean-yug Do Kwon.

Thaum lub Xya Hli, raids tau ua nyob rau hauv ntau lub zos crypto exchanges thiab lwm lub chaw haujlwm txuas nrog Terra uas yog ib feem ntawm kev sojntsuam seb Kwon puas tau ua txhaum se se. Cov tub ceev xwm tseem xav tsim kom muaj seb nws txhob txwm ua rau muaj kev cuam tshuam loj heev ntawm Terra blockchain cov cuab yeej cuab tam LUNA thiab UST.

Nyob rau hauv lub sijhawm no, Kaus Lim Qab Teb cov tub ceev xwm tseem tab tom saib mus rau hauv kev xa nyiaj tsis raug cai txawv teb chaws tau txais los ntawm kev ua lag luam Kimchi hwm - qhov sib txawv ntawm tus nqi bitcoin ntawm Kauslim pauv thiab lwm txoj hauv kev thoob ntiaj teb.

Tau qhov twg los: https://zycrypto.com/south-koreas-aml-watchdog-goes-after-16-crypto-exchanges-operating-without-registration/