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韩国设定禁止匿名加密货币交易新规实施日期
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Topic: 韩国设定禁止匿名加密货币交易新规实施日期 (Read 88 times)
anastasia7627
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韩国设定禁止匿名加密货币交易新规实施日期
January 03, 2018, 07:54:22 AM
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上周,韩国宣布打击加密货币交易中的投机行为,并在随后公布了一系列具体的规则。其中包括加强交易所与银行的现有KYC规则、反洗钱规则,甚至可能会关闭该国内的加密货币交易所。据韩国当地媒体报道,这些新规预计将于1月20日左右开始实施。对于韩国是否会推出其自己的官方加密货币交易所,FSS行长Choe Heung-sik表示,这一举措还需要经过仔细研究。
韩国设定禁止匿名加密货币交易新规实施日期
据报道,韩国将于1月20日左右开始实施禁止匿名加密货币交易账户的新规。
韩联社援引匿名消息人士提供的信息报道称,现在看来,压制加密货币市场投机性投资的工作在启动日期上似乎遇到了困难。
该提案从根本上加强了交易所与银行的现有“了解你的客户(KYC)”规则,并要求加密货币交易所用户将银行账户与身份信息关联起来,以便存取资金。
其他规定还包括加强了反洗钱规则,以及禁止发行新的匿名虚拟账户。政府的提案甚至可能还会关闭该国内的加密货币交易所。
韩国政府政策协调办公室部长洪南基(Hong Nam-ki)上周首次公布了这些新规。当时,他对当地新闻机构表示,政府不能再对加密货币中的投机行为“坐视不理”。
他对记者表示,韩国甚至会限制加密货币的广告。
该国金融情报部门(Financial Intelligence Unit)及金融监督院(FSS)将监督新规的实行,包括对交易所和银行进行检查从而确保这些机构遵守这些规则。
上周,FSS行长Choe Heung-sik表示,他预计比特币泡沫即将爆发。
他在会议中对记者表示:“在二十一世纪初韩国IT泡沫期间,就存在这样的公司,但比特币的情况并不一样。”
当被问及该国是否将推出其自己的官方加密货币交易所时,Heung-sik表示,这一举措需要“经过仔细研究。” (区块链铅笔)
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韩国设定禁止匿名加密货币交易新规实施日期
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