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韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营
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Topic: 韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营 (Read 66 times)
waitinglin0909
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韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营
February 07, 2018, 02:56:25 AM
#1
韩国政府之前规定,从1月30日起,当地银行为数字货币交易所发放的虚拟账户必须转换成实名账户,交易所要使用这种账户进行数字货币交易。
根据监管机构的声明,会安装这种实名系统的六家银行分别为新韩银行、农协银行、韩国中小企业银行(IBK)、韩国国民银行、韩亚银行和光州银行。不过,当地媒体上周六的报道称,这个名单上的银行只有前三家真的决定要向数字货币交易所提供实名账户服务。
据韩国区块链协会透露,至少有25家数字货币交易所在韩国运营。然而,据当地媒体报道,只有Bithumb,Upbit,Coinone和Korbit的虚拟账户换成了实名账户。
当地媒体的报道称其他交易所会“继续忽视实名系统这一指导方针”,并写道:“政府鼓励垄断。”
韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营
虽然韩国监管机构确保这6家银行都安装了实名系统,但并没有命令银行要向数字货币交易所提供服务。
韩联社在报道中引用了一位银行官员的话:“是否向虚拟货币交易所发放新账户由银行自行决定。”这位官员还解释道:“有着反洗钱义务的银行只检查内部控制程序,如客户保护设备和反洗钱程序等。”
韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营
报道指出:“新账户的发放仅限于系统符合规定要求的交易所,也就是说,如果条件不符合,新的实名验证账户将被拒绝。”
据《亚洲经济》报道,为Bithumb提供服务的新韩银行也决定暂时将该交易所从实名账户发放流程中剔除。该银行的一位官员解释道,银行“考虑到Bithumb正在接受警方调查,因此暂时中止向其发放账户”。上周五,韩国警方对Bithumb进行了现场调查,以查出去年入侵该交易所的是谁。
韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营
据韩国区块链协会估计,约有787600名用户使用的是没有虚拟账户的中小型交易所。这些交易所使用公司账户来保存客户资金,这也正是监管机构想要取缔的做法,因为这种做法洗钱风险高。
媒体指出:“目前,一些尚未收到新账户的交易所已经表示,如果经过一段时间后仍然没有账户,它们就会存暂停交易。”
不过,据报道称,监管机构表示只要交易所能够妥善履行反洗钱义务,并确认客户的身份,那么就可以继续使用公司账户。除此之外,它们还将“接受银行和金融机构的严格检查”。
yue0jing
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Re: 韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营
February 07, 2018, 02:53:53 PM
#2
呵呵,民主国家速度就是慢,不像天朝一样雷厉风行
dajibale
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Re: 韩国仅有4家大型交易所获得实名账户 大部分交易所仍无法合规运营
February 07, 2018, 03:47:39 PM
#3
这不是打政府的脸吗,棒子国就是奇怪。
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