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三大原因让外国人无法在韩国套利数字货币
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Topic: 三大原因让外国人无法在韩国套利数字货币 (Read 119 times)
shenxirrwya1582
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三大原因让外国人无法在韩国套利数字货币
January 12, 2018, 10:18:08 AM
#1
此前有传闻称,去年十二月,数名中国投机者利用韩国市场较高的数字货币价格从事洗钱活动而导致被捕。由于韩国市场的数字货币价格较高,这些投机者出售了价值数百万美元的比特币,然后试图把钱再带回中国。这个问题不禁让人深思,外国人能够在韩国套利数字货币吗?
三大原因让外国人无法在韩国套利数字货币
韩国市场数字货币价格更高,是有原因的
事实上,韩国市场的数字货币价格通常会比其他国家高出至少20%,像在Bithumb和Korbit这些数字货币交易所上市的数字货币,价格也都比其他市场贵。而导致出现这种情况的原因,其实主要有两方面:第一,韩国市场的数字货币数量规模较小;第二,韩国的资本管制非常严格。
在韩国,外国人不可能在没有永久居民签证的情况下开设本地银行账户,而且携带超过等值1万美元的法定货币出境也是违法的。
因此,想“利用”韩国市场较高的数字货币价格套利,几乎是不可能的。不仅如此,在韩国本地数字货币交易所内,交易者必须要有三个必要条件才能使用法定货币进行数字货币交易——手机、银行账户、以及验证。那些声称自己已经在Bithumb平台上成功开户的外国交易者,要么是没有通过验证,要么就是没有资格使用法定货币购买数字货币,因为如果想要完成相关交易,首先必须要有一个韩国银行账户。
不仅如此,韩国政府对于欺诈类银行账户和离岸账户的打击力度非常大,甚至一些没有稳定收入来源,以及没有工作保障和财富的本国公民都无法获得银行账户。
而对于外国交易者来说,在韩国获得一份固定工作,或是拿到长期居住签证是非常困难的,所以他们也不可能拥有本地银行账户,继而无法把比特币或其他加密数字货币发送到韩国,也不能把数字货币兑换成韩元,再转移到其他地方。
貌似唯一可行的方法,就是找一个通过交易所验证的韩国本土交易者作“代理”,但这种做法显然是违法的。此外,在没有通知韩国当局的情况下,从韩国向境外汇款——特别是一些金额较大的跨境汇款交易,也违反了韩国金融管理局的资本管制及反洗钱规定。
最后简单总结一下,三大原因让外国人无法在韩国套利数字货币:
1、外国人禁止进行数字货币交易;
2、必须要有韩国本地移动手机,外国人如果没有长期签证便无法获得;
3、外国人很难获得一个本地银行账户。
candu
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Activity: 266
Merit: 100
Re: 三大原因让外国人无法在韩国套利数字货币
January 12, 2018, 12:52:01 PM
#2
现在韩国的政府不知道到底是什么态度,他的局势在那边这么的紧张,虚拟数字货币炒的火热是必然的,但是最近有很多的利空的新闻,哎,现在每次的下跌都与韩国有关系啊。
yaoyunle
Member
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Activity: 183
Merit: 10
Re: 三大原因让外国人无法在韩国套利数字货币
January 12, 2018, 01:17:14 PM
#3
对啊,搬不能砖,损失了三个亿!
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三大原因让外国人无法在韩国套利数字货币
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