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BTC $62,993.75 +0.04%
ETH $1,878.99 -0.14%
BNB $607.46 -0.33%
XRP $0.9999 -0.13%
SOL $75.33 -0.20%
TRX $0.3318 +0.25%
DOGE $0.0699 -0.13%
ADA $0.1759 -1.65%
BCH $204.18 -0.30%
LINK $9.34 -1.13%
HYPE $57.16 +1.11%
AAVE $85.95 -0.55%
SUI $0.6776 -0.73%
XLM $0.1569 -0.56%
ZEC $486.23 -0.79%

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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