Post

韩国FUI计划收紧加密货币监管，拟对大额交易实施申报义务

币界网
币界网
币界网消息，据edaily报道，韩国金融情报单位（FUI）计划收紧加密货币监管，拟将1000万韩元（约7200美元）以上的海外加密交易纳入申报义务，并强化KYC信息验证与旅行规则（travel rule）的适用范围。FUI预计于今日（5月19日）与Upbit、Bithumb、Coinone、Korbit、Gopax等韩国主要五家加密交易所的CEO及DAXA举行首次座谈。有韩国业内专家警告称，对大额交易实施“全量申报”涉嫌过度监管，可能引发用户和资金向海外平台流失，建议监管层更应关注异常交易模式而非单一金额门槛。
09:18 · 19/05/26·11.61K views·
Visit source
0
0

Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more

Replies

No comments yet. Be the first to reply!

Related Flash News

Source avatarBlockbeats•1s ago

Sources: Trump plans to sign an executive order on AI cybersecurity as soon as Thursday

Source avatarBlockbeats•1s ago

Hyperliquid FDV超越Solana

Source avatarBlockbeats•1s ago

Sui introduces gas-free stablecoin transfers, simplifying global payment infrastructure

Source avatarBlockbeats•1s ago

Stocks in Japan and South Korea opened higher

Source avatarBlockbeats•1s ago

Two addresses received over 110,000 SOL, nearly $10 million

Source avatarBlockbeats•1s ago

"Fed Microphone": The discussion of interest rate cuts is almost over, and the Fed has begun to seriously discuss the possibility of raising interest rates

Source avatarBlockbeats•6m ago

Federal Reserve meeting minutes: It may be necessary to maintain the current policy stance longer than expected

Source avatarChainCatcher•15m ago

Prediction market Kalshi raises an additional $200 million from Baillie Gifford and Layer Global

Source avatar币界网•1h ago

Defiance ETFs has submitted applications for new money market ETFs compliant with the Genius Act

Source avatar币界网•1h ago

Dragonfly Partner: Hyperliquid's order book model cannot solve RWA liquidity issues