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Author Topic: 无法符合国家要求,韩国一交易所暂停交易  (Read 146 times)
moore (OP)
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February 08, 2018, 11:30:08 AM
Merited by Daidaoli (2)
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韩国加密货币交易所Coinpia在2月6日星期二的公告中指出,在该公司无法及时满足国家新的KYC认证要求,暂停了法币存款和交易业务。

韩国更严格的反洗钱条例在12月下旬首先宣布并于1月30日生效。目前,全国所有的加密货币交易所都必须确保所有客户在交易所进行交易时使用真实姓名和相关银行账户交易。
 
根据国家要求,Coinpia交易所已经在1月30日停止接受法定存款,以符合金融服务委员会(FSC)的要求。 Coinpia决定停止交易,“因为没有明确的解决办法”,因为该公司还没有能够及时建立必要的系统来与银行验证用户身份。
 
正如Cointelegraph上周报道的,在KYC法案生效的第二天,韩国海关(KCS)发布了一条新闻,透露加密货币交易已经有超过6亿美元交易额。


作者:链向Hilary
来源:链向财经  http://www.chainfor.com/news/show/6075.html
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Daidaoli
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February 08, 2018, 12:20:48 PM
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好事,交易所合规才能更好的发展。
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February 08, 2018, 06:39:32 PM
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没有能够及时建立必要的系统来与银行验证用户身份,这技术也太烂了
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February 09, 2018, 02:59:56 AM
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好事,交易所合规才能更好的发展。

是的,循序渐进对币市来讲是好事来的。
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