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韩国当局开始监控打击在韩未注册的海外交易所

2022-08-12 15:36:56

链捕手消息,韩国金融服务委员会(FSC)下属的金融情报机构(FIU)已开始监控打击在韩运营但未注册的海外加密交易所。FIU 认为,今年以来,部分海外加密交易所进行了韩国语网站及营销等活动,虽然这些交易所是韩国特定金融信息利用法(特别金法)上的申报对象,但由于没有登记,正在进行非法营业,因此着手进行调查。

FSC相关人士表示:“根据现行法律,未注册的境外交易所在韩国境内经营属于违法行为,最高可判处 5 年有期徒刑或处以 5000 万韩元以下罚款。”

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