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韩国FSC主席:将尽快对Upbit的制裁审查作出决定

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2025-02-18 02:49:35
韩国金融服务委员会(FSC)主席Kim Byoung-hwan宣布,针对未能满足客户身份验证要求的加密交易所Upbit,监管机构将很快就是否对其实施制裁作出决定。
这一决定是在FSC下属金融情报分析院(FIU)去年8月底启动的一项检查之后作出的,该检查是Upbit虚拟资产服务提供商(VASP)执照续期流程的一部分。检查过程中发现,Upbit涉嫌违反反洗钱(AML)规定的行为多达数十万次,其中包括未能遵守“了解你的客户”(KYC)要求。
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