{"id":83602,"date":"2022-07-19T09:43:00","date_gmt":"2022-07-19T09:43:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=83602"},"modified":"2023-06-26T11:26:44","modified_gmt":"2023-06-26T11:26:44","slug":"han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/","title":{"rendered":"\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def"},"content":{"rendered":"
来源：AdobeStock \/ Noa<\/figcaption><\/figure>

韩国金融监管机构将继续寻找泡菜溢价贸易商，并誓言将犯罪嫌疑人绳之以法。<\/strong><\/p>

正如之前报导的那样，泡菜溢价 (the kimchi premium) 是加密货币交易市场中的一种现象，比特币 (BTC) 和替代币 (altcoins) 在韩国国内交易所的交易价格明显高于国际的交易平台。这通常是由于韩国散户投资者的需求激增所致。<\/strong><\/p>

一些投机的交易者试图透过从海外的场外交易 (OTC\/ over-the-counter) 交易商那里购买 BTC 来利用泡菜溢价的优势条件，然后在 Upbit 等韩国的平台上“倾销”代币以获取利润。<\/strong><\/p>

为达到上述的目的，交易者需要在国外购买硬币，并且主要在中国和日本寻找 OTC 供应商。韩国的银行现已被告知经由对海外汇款设置上限来消除这一种投机的过程。<\/strong><\/p>

但一些交易者似乎已经穿透这种防护网了。 Segye Ilbo 报导称，负责管控的金融监管局 (FSS\/ Financial Supervisory Service) 正在调查两项被认为是泡菜溢价贸易商所进行的交易。<\/strong><\/p>

第一个交易价值高达 9.87 亿美元，是透过韩国国内的新韩银行 (Shinhan Bank) 所进行的。第二项交易价值约 608,000 美元，是在友利银行 (Woori Bank) 所进行。<\/strong><\/p>

两家银行都将这些交易标记为可疑交易，并将其报告给 FSS。没有确切说明这些交易是在何时进行的，尽管人们认为它们可能发生在泡菜溢价的高峰期，当时韩国的比特币价格比全球平均水平高出 30% 左右 — 这大约是两三年前发生的。<\/strong><\/p>

FSS 认为，交易员可能试图透过将利润转移到国外来掩盖他们的行为。为了让监管机构无法掌握他们的线索，他们似乎已经向在中国和日本的账户发送了法定货币。<\/strong><\/p>

交易员似乎还进一步试图透过使用一些公司来作为中介以掩饰他们的行为。据称，他们告诉银行他们“正为进口的商品来付款，例如金条等等”。<\/strong><\/p>

作为调查的一部分，FSS 进行了几次的“现场调查”，并将这两起案件移交检察机关。<\/strong><\/p>

检察官还在调查今年早些时候从金融情报部门转交给他们的案件，金融情报部门是直接监管加密货币交易所的监管机构。这些案件最初是由位于该国南部城市大邱的调查人员所负责调查的。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

来源：AdobeStock \/ Noa韩国金融监管机构将继续寻找泡菜溢价贸易商，并誓言将犯罪嫌疑人绳之以法。正如之前报导的那样，泡菜溢价 (the kimchi premium) 是加密货币交易市场中的一种现象，比特币 (BTC) 和替代币 (altcoins) 在韩国国内交易所的交易价格明显高于国际的交易平台。这通常是由于韩国散户投资者的需求激增所致。一些投机的交易者试图透过从海外的场外交易 (OTC\/ over-the-counter) 交易商那里购买 BTC 来利用泡菜溢价的优势条件，然后在 Upbit 等韩国的平台上“倾销”代币以获取利润。为达到上述的目的，交易者需要在国外购买硬币，并且主要在中国和日本寻找 OTC 供应商。韩国的银行现已被告知经由对海外汇款设置上限来消除这一种投机的过程。但一些交易者似乎已经穿透这种防护网了。 Segye Ilbo 报导称，负责管控的金融监管局 (FSS\/ Financial Supervisory Service) 正在调查两项被认为是泡菜溢价贸易商所进行的交易。第一个交易价值高达 9.87 亿美元，是透过韩国国内的新韩银行 (Shinhan Bank) 所进行的。第二项交易价值约 608,000 美元，是在友利银行 (Woori Bank) 所进行。两家银行都将这些交易标记为可疑交易，并将其报告给 FSS。没有确切说明这些交易是在何时进行的，尽管人们认为它们可能发生在泡菜溢价的高峰期，当时韩国的比特币价格比全球平均水平高出 30% 左右 — 这大约是两三年前发生的。FSS 认为，交易员可能试图透过将利润转移到国外来掩盖他们的行为。为了让监管机构无法掌握他们的线索，他们似乎已经向在中国和日本的账户发送了法定货币。交易员似乎还进一步试图透过使用一些公司来作为中介以掩饰他们的行为。据称，他们告诉银行他们“正为进口的商品来付款，例如金条等等”。作为调查的一部分，FSS 进行了几次的“现场调查”，并将这两起案件移交检察机关。检察官还在调查今年早些时候从金融情报部门转交给他们的案件，金融情报部门是直接监管加密货币交易所的监管机构。这些案件最初是由位于该国南部城市大邱的调查人员所负责调查的。<\/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":[1,6],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-83602","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news"],"acf":[],"yoast_head":"\n\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def<\/title>\n<meta name=\"description\" content=\"来源：AdobeStock \/\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def\" \/>\n<meta property=\"og:description\" content=\"来源：AdobeStock \/\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptonews China\" \/>\n<meta property=\"article:published_time\" content=\"2022-07-19T09:43:00+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-26T11:26:44+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg\" \/>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def","description":"来源：AdobeStock \/","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/","og_locale":"zh_CN","og_type":"article","og_title":"\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def","og_description":"来源：AdobeStock \/","og_url":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/","og_site_name":"Cryptonews China","article_published_time":"2022-07-19T09:43:00+00:00","article_modified_time":"2023-06-26T11:26:44+00:00","og_image":[{"url":"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_image":"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/#article","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/"},"author":{"name":"williamgfpl","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/person\/87154d90751a3f3d0973399c504acc82"},"headline":"\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def","datePublished":"2022-07-19T09:43:00+00:00","dateModified":"2023-06-26T11:26:44+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/"},"wordCount":32,"publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg","articleSection":["\u65b0\u95fb","\u6bd4\u7279\u5e01\u65b0\u95fb"],"inLanguage":"zh-CN","copyrightYear":"2022","copyrightHolder":{"@id":"https:\/\/cryptonews.com\/#organization"}},{"@type":"WebPage","@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/","url":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/","name":"\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def","isPartOf":{"@id":"https:\/\/cryptonews.com\/cn\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/#primaryimage"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/#primaryimage"},"thumbnailUrl":"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg","datePublished":"2022-07-19T09:43:00+00:00","dateModified":"2023-06-26T11:26:44+00:00","description":"来源：AdobeStock \/","breadcrumb":{"@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/#breadcrumb"},"inLanguage":"zh-CN","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/"]}],"author":[]},{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/#primaryimage","url":"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg","contentUrl":"https:\/\/cimg.co\/news\/83602\/210369\/image.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-guan-ji-gou-guan-bi-le-pao-cai-yi-jia-de-tou-ji-jia-mi-huo-bi-jiao-yi-shang-zhi-wang-lu\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptonews.com\/cn\/"},{"@type":"ListItem","position":2,"name":"\u97e9\u56fd\u76d1\u7ba1\u673a\u6784\u5173\u95ed\u4e86\u6ce1\u83dc\u6ea2\u4ef7\u7684\u6295\u673a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5546\u4e4b\u7f51\u8def"}]},{"@type":"WebSite","@id":"https:\/\/cryptonews.com\/cn\/#website","url":"https:\/\/cryptonews.com\/cn\/","name":"Cryptonews China","description":"","publisher":{"@id":"https:\/\/cryptonews.com\/cn\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptonews.com\/cn\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-CN"},{"@type":"Organization","@id":"https:\/\/cryptonews.com\/cn\/#organization","name":"Cryptonews China","url":"https:\/\/cryptonews.com\/cn\/","logo":{"@type":"ImageObject","inLanguage":"zh-CN","@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/","url":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","contentUrl":"https:\/\/cryptonews.com\/wp-content\/uploads\/sites\/11\/2023\/09\/cropped-CryptoNews-Logo-1.png","width":100,"height":91,"caption":"Cryptonews China"},"image":{"@id":"https:\/\/cryptonews.com\/cn\/#\/schema\/logo\/image\/"}}]}},"_links":{"self":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/83602","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/users\/47"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/comments?post=83602"}],"version-history":[{"count":0,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/posts\/83602\/revisions"}],"wp:attachment":[{"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/media?parent=83602"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/categories?post=83602"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/tags?post=83602"},{"taxonomy":"editors","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/editors?post=83602"},{"taxonomy":"sponsored_companies","embeddable":true,"href":"https:\/\/cryptonews.com\/cn\/wp-json\/wp\/v2\/sponsored_companies?post=83602"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}