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BTC $77,676.89 -3.18%
ETH $2,436.66 -2.99%
BNB $689.50 -3.16%
XRP $1.38 -4.89%
SOL $103.81 -5.09%
TRX $0.3417 +1.17%
DOGE $0.0850 -4.51%
ADA $0.2017 -5.90%
BCH $247.90 -8.28%
LINK $11.40 -4.38%
HYPE $80.45 -5.09%
AAVE $121.51 -5.74%
SUI $0.7385 -5.42%
XLM $0.1782 -4.98%
ZEC $799.80 -1.80%

韩国 DAXA 与监管机构 FIU 达成合作,接受有关有关未申报虚拟资产运营商的举报

2023-12-04 14:49:48

ChainCatcher 消息,据 News1 报道,韩国数字资产交易所联合协商机构(DAXA)将与韩国金融情报机构(FIU)合作,接受有关有关未申报虚拟资产运营商的举报。

举报对象是未根据《特定金融信息法》(特别法)第 7 条提交报告并与韩国人开展未报告业务的国内外虚拟资产运营商。DAXA 将对举报报告进行初步审查,并将结果转交给 FIU。FIU 将向 DAXA 回复其对未申报的加密业务是否属于加密业务的判定结果,并将结果告知该企业。

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