韩国 FIU 对某 CEX 处以约 2460 万美元罚款并部分停业 6 个月

Gate News 消息,3 月 16 日,韩国金融情报机构(FIU)因某 CEX 违反反洗钱(AML)义务等原因,决定对其处以 6 个月部分业务停业处分,并处以 368 亿韩元(约 2460 万美元)罚款。FIU 在去年 3 月至 4 月的现场检查中发现该交易所存在约 665 万起违反《特定金融信息法》的行为,包括与 18 家未申报的海外虚拟资产运营商进行 45,772 起交易,以及约 659 万起违反客户身份识别(KYC)和交易限制义务的案例。此次部分停业期限为 3 月 27 日至 9 月 26 日。在此期间,现有用户的交易不受影响,但新用户向外部转移虚拟资产(入金和出金)将受到限制。此外,该交易所代表理事将被处以诫勉警告,报告负责人将被处以 6 个月停职处分。

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