韩国金融服务委员会(FSC):考虑对16家加密货币交易平台所有者处以5年监禁
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博链财经BroadChain获悉,8月18日,据Coingape,韩国金融服务委员会(FSC)正在因违反特定金融信息法对16家加密i货币平台进行调查。
FSC表示,这些交易所作为非报告实体运营,并在未向韩国政府报告的情况下,在其网站上开展促销活动,如KuCoin、MEXC、Phemex、XT.com、Bitrue、ZB.com、Bitglobal、CoinW、CoinEX、AAX、ZoomEX、Poloniex、BTCEX、BTCC、DigiFinex和Pionex。
按照韩国特别法规定,任何与虚拟资产相关的商业实体都需要满足金融情报机构的监管要求。
这包括获得信息安全管理系统(ISMS)认证,否则,企业将面临5年监禁或不超过5000万韩元的罚款。
此外,该业务不能再在加密领域运营五年。此法案既适用于本地企业,也适用于外国企业。
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