{"id":103366,"date":"2023-02-01T08:00:00","date_gmt":"2023-02-01T08:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=103366"},"modified":"2023-06-26T11:27:01","modified_gmt":"2023-06-26T11:27:01","slug":"nan-han-jian-guan-ji-gou-jiang-dui-qi-guo-nei-de-jia-mi-huo-bi-gong-si-jin-xing-jing-chang-xing-de-jian-cha","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/nan-han-jian-guan-ji-gou-jiang-dui-qi-guo-nei-de-jia-mi-huo-bi-gong-si-jin-xing-jing-chang-xing-de-jian-cha\/","title":{"rendered":"\u5357\u97e9\u76d1\u7ba1\u673a\u6784\u5c06\u5bf9\u5176\u56fd\u5185\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u8fdb\u884c\u201c\u7ecf\u5e38\u6027\u201d\u7684\u68c0\u67e5"},"content":{"rendered":"
\"\"<\/figure>

南韩金融监管机构今年将开始对其国内加密货币公司进行“经常性”的现场检查。他们表示，他们不仅会调查交易所，还会调查钱包的营运商和加密货币托管的相关公司。<\/strong><\/p>

该公告是由最高金融监管机构金融服务委员会 (FSC) 与 FSC 营运的金融情报组 (FIU) 共同发布的。金融情报组主要负责向加密货币营运商颁发许可证。<\/strong><\/p>

根据两家媒体朝鲜日报和首尔地铁的报导，南韩监管机构表示他们希望“建立一个系统”，让他们“定期检查与加密资产相关的公司”。南韩监管机构希望该系统在今年年底前启动并运行。<\/strong><\/p>

在去年 5 月份发生被南韩媒体和政府称之为 “Terra\/LUNA 事件” 之后，FSC 对一些其国内的加密货币公司进行了特别调查 — 当时成千上万的韩国人因 Terra 生态系统代币的崩溃而损失惨重。<\/strong><\/p>

在“事件”发生后，该国监管机构承诺加强加密货币领域的“投资者保护”。他们还表示，他们希望降低洗钱的风险。<\/strong><\/p>

虽然之前的大多数调查都集中在加密货币交易所，但监管机构证实他们还将调查加密货币钱包营运商和加密货币托管人。<\/strong><\/p>

根据南韩的法律，钱包营运商也有义务从金融情报机构获得特别许可。<\/strong><\/p>

当地媒体报导称，监管机构计划使用“类似于调查传统金融公司的调查方法”。<\/strong><\/p>

南韩监管机构加强对加密货币公司的审查<\/strong><\/h2><\/span>

南韩目前有 36 家注册的加密资产营运商。FSC 表示，目前约有 690 万韩国人在该国的国内平台上交易或持有加密货币。<\/strong><\/p>

监管机构补充说，他们将优先检查该产业的大客户。<\/strong><\/p>

FSC 和 FIU 还补充说，他们将“透过与行业‘持续分享’检查结果，来鼓励其他企业正确建立和实施反洗钱的系统。<\/strong><\/p>

南韩政府此前已承诺建立一个新的加密货币产业的监管机构，该监管机构将对该产业行使全面的新权力。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

南韩金融监管机构今年将开始对其国内加密货币公司进行“经常性”的现场检查。他们表示，他们不仅会调查交易所，还会调查钱包的营运商和加密货币托管的相关公司。该公告是由最高金融监管机构金融服务委员会 (FSC) 与 FSC 营运的金融情报组 (FIU) 共同发布的。金融情报组主要负责向加密货币营运商颁发许可证。根据两家媒体朝鲜日报和首尔地铁的报导，南韩监管机构表示他们希望“建立一个系统”，让他们“定期检查与加密资产相关的公司”。南韩监管机构希望该系统在今年年底前启动并运行。在去年 5 月份发生被南韩媒体和政府称之为 “Terra\/LUNA 事件” 之后，FSC 对一些其国内的加密货币公司进行了特别调查 — 当时成千上万的韩国人因 Terra 生态系统代币的崩溃而损失惨重。在“事件”发生后，该国监管机构承诺加强加密货币领域的“投资者保护”。他们还表示，他们希望降低洗钱的风险。虽然之前的大多数调查都集中在加密货币交易所，但监管机构证实他们还将调查加密货币钱包营运商和加密货币托管人。根据南韩的法律，钱包营运商也有义务从金融情报机构获得特别许可。当地媒体报导称，监管机构计划使用“类似于调查传统金融公司的调查方法”。南韩监管机构加强对加密货币公司的审查南韩目前有 36 家注册的加密资产营运商。FSC 表示，目前约有 690 万韩国人在该国的国内平台上交易或持有加密货币。监管机构补充说，他们将优先检查该产业的大客户。FSC 和 FIU 还补充说，他们将“透过与行业‘持续分享’检查结果，来鼓励其他企业正确建立和实施反洗钱的系统。南韩政府此前已承诺建立一个新的加密货币产业的监管机构，该监管机构将对该产业行使全面的新权力。<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-103366","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u5357\u97e9\u76d1\u7ba1\u673a\u6784\u5c06\u5bf9\u5176\u56fd\u5185\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u8fdb\u884c\u201c\u7ecf\u5e38\u6027\u201d\u7684\u68c0\u67e5<\/title>\n<meta name=\"description\" content=\"南韩金融监管机构今年将开始对其国内加密\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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