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ETH $2,680.41 -0.96%
BNB $771.90 -0.17%
XRP $1.50 -0.36%
SOL $119.44 +0.56%
TRX $0.3360 +0.19%
DOGE $0.0942 -0.91%
ADA $0.2495 -0.75%
BCH $308.93 +0.16%
LINK $14.11 -1.81%
HYPE $88.57 +0.48%
AAVE $181.78 +6.87%
SUI $1.14 -2.25%
XLM $0.2182 -1.23%
ZEC $1,364.75 -0.13%
AAPL $333.39 +1.14%
AMZN $251.06 +0.59%
GOOGL $343.70 +1.20%
MSFT $514.87 -0.28%
META $729.23 -0.18%
NVDA $234.59 +1.31%
TSLA $372.88 +4.33%
SNDK $1,720.65 -4.02%
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AMD $630.57 +1.95%

韓國金融當局正在審查幣安在該國的業務,要求 Gopax 重新申請許可證。

2023-02-23 16:56:40

ChainCatcher 消息,据朝鮮日報報導,韓國金融當局表示幣安在該國開展的交易平台業務治理結構、經營方式、會計核算等管理體系具有隱蔽性,存在非法洗錢等金融犯罪風險,正在對這些業務進行審查。

據悉,本月早些時候,幣安準備通過收購韓國第五大交易所 Gopax 40% 的股份來進入該國,Gopax 主要高管已更改為幣安人員,金融當局要求 Gopax 重新申請虛擬資產運營商(VASP),或通過不在商業銀行提供實名賬戶來規範 Gopax。目前向 Gopax 提供實名賬戶的全北銀行正在考慮是否在幣安的收購正式生效後繼續提供實名賬戶。(來源鏈接)

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