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韩国加密货币交易者本月必须完成实名认证,违者将面临罚款
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Topic: 韩国加密货币交易者本月必须完成实名认证,违者将面临罚款 (Read 88 times)
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韩国加密货币交易者本月必须完成实名认证,违者将面临罚款
January 25, 2018, 02:59:33 PM
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韩国政府宣布,如果加密货币交易者仍然继续使用虚拟账户进行匿名交易将面临罚款。另外,无论是否服务于加密货币交易所,银行都必须按计划在本月完成新系统的部署。
south korea regualtion
加密货币交易者面临罚款
据报道,韩国金融当局本周日表示,如果该国的加密货币交易者拒绝从虚拟账户切换到实名账户,他们将面临罚款。
目前,当地交易者能够用虚拟账户进行匿名交易。然而,监管部门已经禁止银行提供这类账户,并要求他们使用新系统,旨在确保所有账户经过实名认证,且关联到相应的加密货币交易所账户用于充提。
加密货币交易者应在本月内将虚拟账户升级成实名账户,拒绝进行实名认证的交易者将面临罚款。
虚拟货币交易者被告知如果他们拒绝进行实名认证,他们的资金将被存到另一个账户中。
目前虚拟账户只能进行提现。
韩国的实名金融交易系统从1993年8月3号开始,所有的金融交易都必须实名进行。
在此之前,个人之间的大额金融交易都是用假名或者化名的形式进行的。到了2014年,政府修改了这一法律,违法者最高将面临5年的监禁或者5000万韩元(约4.7万美元)的罚款。
虽然报道中并未指出违反规定的加密货币交易者将面临的罚款数额,不过在1993年,违反该国实名金融交易系统规定的人需要缴纳其金融资产的60%。
另外,某政府官员表示:
目前我们正在制定一个虚拟货币交易征税计划。一旦虚拟货币实名系统推出,我们就能获取个人交易者数据。
银行必须部署新系统
金融当局从上周开始就检查了国内6家大型银行,以确认其虚拟账户服务是否做到了反洗钱合规。整个调查过程原定于1月11日结束,但监管部门决定延后到1月16日。从后续的一系列公告中可以看出,银行似乎并不愿意遵守加密货币新规来部署这类实名系统。
新韩银行是首家宣布不会部署新系统的银行。这家银行向所有交易所客户发出公告,通知他们自己的决定,其客户包括韩国最大的加密货币交易所Bithumb。其他银行也计划向新韩银行“看齐”,有意拖延实名系统的部署。
然而,上周,政府和6家银行的代表开了会,要求他们如期部署实名系统,无论他们是否决定继续为加密货币交易所服务。某金融官员表示:
就算虚拟货币交易是非法的,实名认证系统也需要推出。
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