韩国 FIU 约谈五大交易所,探讨 1000 万韩元以上加密货币交易监管新规

链捕手
May 19

ChainCatcher 消息,据 Edaily 报道,韩国 FIU 计划收紧加密货币监管,拟将 1000 万韩元(约 7200 美元)以上海外加密交易的申报义务,并强化 KYC 信息验证与 Travel Rule 适用范围。

FIU 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 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,或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。

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