某 CEX 违反反洗钱规定,面临暂停新客户服务处分

BTC-1,27%

Gate News 消息,3 月 11 日,韩国金融情报院(FIU)对某加密货币交易所展开制裁程序,原因是该交易所被发现允许用户向未登记的海外交易平台转账,并未能落实客户身份验证(KYC)程序。制裁措施可能包括长达 6 个月的新客户服务暂停令,现有用户的存提款则不受影响。此次处分对该交易所而言雪上加霜,该交易所早前曾因操作失误错误送出价值 400 亿美元的比特币,目前亦面临广告监管机构的调查。同属 FIU 调查对象的还有某交易所与另一交易所。另一竞争对手去年亦因同类违规遭受 3 个月新客户禁令,目前正透过法律途径提出挑战,法院预计于 4 月作出裁决。

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