韩国 FSS 升级反诈系统,加密资产纳入语音诈骗赔偿范围

链捕手
Aug 11

ChainCatcher 消息,韩国金融监督服务(FSS)已启动为期三个月、预算约 1.19 亿韩元的欺诈退款系统重建工程。此次升级旨在配合今年 3 月 31 日修订的《电信欺诈损害赔偿法》——该法案将于 10 月 1 日正式生效,正式将虚拟资产纳入“受损财产”及“可退款财产”范畴。

新系统将支持按代币类型及数量计算赔偿金额,并以资金被冻结时的韩元价值作为参考基准,同时具备拆解多账户混合诈骗资金的能力。Upbit、Bithumb、Coinone、Korbit 及 GOPAX 等主要交易所届时须承担与银行同等的反诈骗及受害者救济义务,包括核查交易目的、监控可疑资金及冻结涉嫌账户。

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