关于「 Korean media」的内容列表

South Korea's FIU will consider Upbit's alleged KYC violations on January 21

On January 15th, according to Korean media reports, the Financial Information Analysis Unit (FIU) of the South Korean Financial Commission plans to hold a sanctions review committee against Upbit on January 21st. This is due to the previous discovery of issues related to violations of customer identification (KYC) obligations during on-site inspections of the registration renewal of virtual asset service providers (VASPs). The outcome of the review may involve the determination of the amount of ...

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2025-01-15 15:24:49
Korean media: South Korean parliament votes to revoke martial law

On December 3, according to the Korea Herald, late Tuesday night, South Korea's president declared a state of martial law. However, if the opposition-controlled National Assembly votes to repeal the martial law, the decree will be short-lived. After South Korean President Yoon Seok-yuk made the unexpected move, the opposition Democratic Party quickly mobilized to repeal the decree, despite earlier reports that access to the National Assembly building was blocked under the emergency decree. Democ...

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2024-12-03 23:34:29
South Korea plans to strengthen regulation of "cross-border" cryptocurrency transactions

On October 25th, according to a report by Korean media eadily, the South Korean Vice Premier announced at the G20 meeting in Washington that we will advance the pre-emptive monitoring of virtual asset transactions abused in illegal activities such as cross-border tax evasion and "foreign exchange". The South Korean Vice Premier pointed out that South Korea plans to amend the foreign exchange law in the first half of next year to require mandatory reporting of transaction purposes and details in ...

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2024-10-25 11:26:57
South Korea plans to strengthen regulation of "cross-border" cryptocurrency transactions

According to BlockBeats news, on October 25, according to Korean media eadily, the South Korean Deputy Prime Minister announced at the G20 meeting in Washington that we will advance the pre-emptive monitoring of virtual asset transactions abused in illegal activities such as cross-border tax evasion and "foreign exchange". The Deputy Prime Minister of South Korea pointed out that South Korea plans to amend the foreign exchange law in the first half of next year to make it mandatory to report the...

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2024-10-25 11:23:57