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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Topic: 韩国金融当局启动专门的小组调查加密货币交易 (Read 92 times)

babudou17 (OP)

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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

January 25, 2018, 07:46:34 AM

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。

相关链接：

http://www.yonhapnews.co.kr/economy/2018/01/24/0301000000AKR20180124164800002.HTML?template=2087

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