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babudou17 (OP)
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January 25, 2018, 07:46:34 AM
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1月25日，据韩联社报道，韩国金融当局开启了专门调查加密货币交易的研究小组，以调查利用加密货币洗钱或偷税漏税等行为。在本月末“加密货币反洗钱方针”落实之后，该小组将对新韩银行、农协银行、企业银行、国民银行、韩亚银行、光州银行等6家银行报告的可疑交易进行分析。在最新的反洗钱指导方针中，监管机构将每天1千万韩元或每周2千万韩元的交易、一天内进行5次或一周7次的交易以及法人团体与交易所之间的交易视为可疑交易行为。
 
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January 31, 2018, 04:02:39 AM
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韩国金融当局启动专门的小组调查加密货币交易
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