BTC $63,284.65 +0.55%
ETH $1,891.99 +0.73%
BNB $603.46 -0.44%
XRP $0.9975 -0.12%
SOL $75.39 +0.33%
TRX $0.3322 +0.34%
DOGE $0.0701 +0.62%
ADA $0.1729 -1.60%
BCH $203.80 +0.11%
LINK $9.43 +0.39%
HYPE $59.47 +3.58%
AAVE $85.95 +0.23%
SUI $0.6739 -0.35%
XLM $0.1574 +0.36%
ZEC $509.10 +4.86%
BTC $63,284.65 +0.55%
ETH $1,891.99 +0.73%
BNB $603.46 -0.44%
XRP $0.9975 -0.12%
SOL $75.39 +0.33%
TRX $0.3322 +0.34%
DOGE $0.0701 +0.62%
ADA $0.1729 -1.60%
BCH $203.80 +0.11%
LINK $9.43 +0.39%
HYPE $59.47 +3.58%
AAVE $85.95 +0.23%
SUI $0.6739 -0.35%
XLM $0.1574 +0.36%
ZEC $509.10 +4.86%

韩国金融监管机构收紧加密货币交易所实名账户规则

2024-01-26 13:44:08

ChainCatcher 消息,据韩国金融当局透露,金融服务委员会(FSC)的金融情报机构(FIU)将最早于本月底,最迟于下月初对《特定金融信息法》的执行令和通知提出修正案,其中包含银行发放实名账户的标准。

修正案包括银行评估虚拟资产运营商的洗钱风险以及虚拟资产运营商是否遵守法律法规的标准。此外,虚拟资产运营商还必须遵守将于七月生效的《虚拟资产用户保护法》。

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