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韩国FSC:海外交易所必须在反洗钱机构注册

2021-07-16 16:12:08

链捕手消息,韩国金融服务委员会(FSC)主席 Eun Sung-soo表示,如果海外加密货币交易所为当地客户提供韩元货币结算服务,它必须在反洗钱机构注册。

据了解,韩国作为世界上最大的数字货币市场之一,严格要求本地交易所遵守反洗钱合规性,对外汇也是如此。韩国金融监管机构还引用了一项今年 3 月生效的法律,要求所有交易所与银行建立关系,以遏制洗钱活动。

尽管新规定的六个月宽限期将于 9 月结束,但银行正在拒绝与交易所的合作,而一些较小的交易所也选择了自愿关闭,如Daybit、Binance Korea和OKEx Korea等都相继停止运营。

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