This move is indeed brilliant, directly cutting off the lifeline 🔒
The manipulators are in trouble now, they can't escape with frozen accounts
South Korea's regulatory intensity this time is exceptionally harsh
Price manipulation should have been cracked down on long ago, the market is too chaotic
Freezing funds this way actually poses greater risk to retail investors, how do we distinguish real accusations from false ones?
To put it bluntly, freeze first and ask questions later, what happens to the wrongly accused?
What if this is used against competitors, can't regulators be exploited too?
Should have done this long ago, let those market maker guys taste it
I support the preventing-flight-with-frozen-funds part, but what about procedural due process?
Feels like every country will follow suit next year, this is the trend
韓国金融委員会は最近、新しい規制措置を準備している——仮想資産価格操作事件において「支払い停止」制度を導入する。この仕組みの核心的な考え方は非常にシンプル:疑わしい人物が調査中に、そのアカウントの資金流出経路を自動的に凍結し、違法な利益の移転や隠蔽を防ぐ。
言い換えれば、価格操作の疑いがかけられたアカウントは出金制限に直面する。これにより、調査当局は資金の流れをより追跡しやすくなるだけでなく、違法な利益が調査段階で逃げるのを防ぐことができる。仮想資産市場の秩序維持にとって、これはかなり効果的な対策である。