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韩国金融监管部门对 Upbit 实施停业处罚
六边形的奥特曼
16 Jan
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吴说获悉,据韩国每日经济报道,韩国金融信息分析院(FIU)已向国内最大加密交易所 Upbit 下达停业处罚通知,原因是其涉嫌违反《特定金融交易信息法》中有关客户尽职调查(KYC)的反洗钱义务。根据通知内容,Upbit 可能面临最长 6 个月的停业处罚,期间限制新增客户注册,但现有用户交易将不受影响。Upbit 可以在 20 日前向金融情报机构提交对此处置的意见。在收到 Upbit 的解释后, FIU 将于21日举行制裁听证会并最终确定制裁措施,包括停业期限。
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