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ZEC $484.55 -1.05%
BTC $62,928.65 +0.07%
ETH $1,877.61 +0.06%
BNB $606.33 -0.70%
XRP $0.9990 -0.21%
SOL $75.16 -0.04%
TRX $0.3317 +0.26%
DOGE $0.0697 -0.23%
ADA $0.1762 -1.25%
BCH $203.93 -0.17%
LINK $9.32 -1.15%
HYPE $57.22 +2.02%
AAVE $85.87 -0.49%
SUI $0.6767 -0.76%
XLM $0.1567 -0.67%
ZEC $484.55 -1.05%

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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