{"id":31797,"date":"2019-08-09T12:43:31","date_gmt":"2019-08-09T12:43:31","guid":{"rendered":"https:\/\/fr.cryptonews.com\/?p=31797"},"modified":"2023-06-26T11:06:30","modified_gmt":"2023-06-26T11:06:30","slug":"major-korean-exchange-to-boost-restrictions-on-deposits-with-4078","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/fr\/exclusives\/major-korean-exchange-to-boost-restrictions-on-deposits-with-4078\/","title":{"rendered":"Les \u00e9changes sud-cor\u00e9ens vont \u00abrenforcer les restrictions\u00bb sur les d\u00e9p\u00f4ts et les retraits"},"content":{"rendered":"

Les bourses de cryptomonnaies sud-coréennes pourraient être configurées de manière à renforcer la surveillance policière de leurs clients, les plateformes du pays semblant en phase avec la pression réglementaire.<\/p>

\"\"
Source: iStock\/baona<\/figcaption><\/figure>

Selon ZDNet Korea, la bourse Korbit<\/b> a annoncé qu’elle “renforcerait ses restrictions en matière de dépôts et de retraits grâce aux services du système de détection de fraude, à un programme de classification de la clientèle et à des mesures de lutte contre le blanchiment d’argent.”<\/p>

Cette annonce intervient quelques jours après que la Commission de réglementation des services financiers du pays a annoncé son intention de suivre les recommandations récentes du Groupe d’action financière (FATF<\/b>) en introduisant un système de licences pour les échanges de cryptomonnaies.<\/p>

Korbit annonce également la reprise des dépôts bancaires des clients en won coréens auprès de la banque Shinhan<\/b> le 12 août, après une pause de deux mois.<\/p>

L’échange est l’une des «quatre grandes» plateformes du pays, mais a mis un terme aux transferts de clients vers des comptes bancaires, déclarant vouloir réagir à la menace croissante d’incidents de tentative de fraude.<\/p>

Korbit a prolongé avec succès son contrat bancaire avec Shinhan à la fin du mois dernier, mais ses clients se sont trouvés dans l’impossibilité de retirer leurs gains des comptes bancaires liés à leurs comptes de change depuis juin, tandis que Korbit apportait des améliorations en matière de sécurité, centralisait son réseau de protection des clients et renforçait sa stratégie anti-argent et ses mesures de blanchiment.<\/p>

Cependant, un optimisme (quoique réservé) demeure pour la crypto-communauté sud-coréenne, la bourse ayant déclaré être prête à “replonger dans le secteur” après avoir résolu ses problèmes bancaires.<\/p>

Le mois dernier, Kim Jung-ju<\/b>, propriétaire de Korbit, a annulé sa décision de vendre son empire commercial, qui comprend également le géant de l’échange Bitstamp<\/b> et du jeu Nexon<\/b>. Un peu plus tôt cette semaine, ZDNet Korea a également annoncé que Kim restructurait plutôt son réseau de sociétés, en recrutant de nouvelles personnalités de haut niveau et en développant ses activités commerciales dans plusieurs domaines.<\/p>

Pendant ce temps, le rival de Korbit, Bithumb<\/b>, semble poursuivre ses plans d’expansion des affaires à l’étranger. Par exemple, Bitholic<\/b>, l’échange dirigé par RDMChain<\/b>, ouvert en mai dernier, changera de nom et deviendra Bithumb Singapore<\/b>. Les parties n’ont pas encore partagé d’informations à propos des modifications éventuelles apportées à la structure de capital de Bitholic, mais Bithumb a confirmé le changement de nom.<\/p>

Bithumb appartient également à un opérateur basé à Singapour, le groupe BK<\/b>, et le PDG de Bitholic est un ancien administrateur de Bithumb.<\/p>","protected":false},"excerpt":{"rendered":"

Les bourses de cryptomonnaies sud-coréennes pourraient être configurées de manière à renforcer la surveillance policière de leurs clients, les plateformes du pays semblant en phase avec la pression réglementaire.Source: iStock\/baonaSelon ZDNet Korea, la bourse Korbit a annoncé qu’elle “renforcerait ses restrictions en matière de dépôts et de retraits grâce aux services du système de détection […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2,3],"tags":[334,141],"editors":[2550],"sponsored_companies":[],"class_list":["post-31797","post","type-post","status-publish","format-standard","hentry","category-exclusives","category-people","tag-coree-du-sud","tag-reglementations","editors-jurgen-hoffman"],"acf":[],"yoast_head":"\nLes \u00e9changes sud-cor\u00e9ens vont \u00abrenforcer les restrictions\u00bb sur les 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