最有看点的互联网金融门户

最有看点的互联网金融门户
全新的互联网金融模式国际资讯监管与政策

韩国正式上线加密货币交易实名认证系统

全新的互联网金融模式国际资讯监管与政策

韩国正式上线加密货币交易实名认证系统

韩国政府正在研究一种系统,用于对加密货币交易者实施实名身份认证。这个系统预计将会在1月20日正式实施,从而结束目前允许进行匿名加密货币交易的做法。

政府实名制系统

韩联社称,韩国政府上周宣布决定实施虚拟货币交易实名制,并将其作为根除虚拟货币投机的一项特殊措施。

截至目前,韩国人仍然能够通过使用虚拟账户进行匿名加密货币交易,这些账户是由银行发行给加密货币交易所并分配给他们的客户的。然而,监管机构认为,这些账户被用作虚拟货币交易账户,被用于传播投机行为,并阻碍金融交易的透明度。新的虚拟账户的发行如今已经被禁止,而大型加密货币交易所已经遵循了监管机构的规定。

其他加密货币监管计划

韩国政府还宣布,将加强银行在虚拟货币交易所的反洗钱义务。这将要求金融机构向有关当局报告与加密货币交易所有关的可疑交易。监管机构描述,银行也必须“排除不符合政府紧急措施的不健康交易所的金融服务”。

此外,检查机关和警方已经制定了一项计划,在2018年打击与虚拟货币相关的犯罪活动。政府解释说,他们将调查非法行为,例如市场操纵和逮捕负责人等。

在上周举行的韩国国家经济顾问委员会的会议上,韩国战略和财政部长Kim Dong-yeon宣布了该国2018年经济政策方向。其中包括韩国国家警察局加大打击非法加密货币活动的计划。韩国海关署、检察官办公室和警察已经开始负责调查实际违反《外汇交易法》的行为。同时,该监管机构表示,“韩国科技部和韩国通信委员会将定期检查加密货币交易所。”

The South Korean government has been working on a system to enforce real-name identity verification on cryptocurrency traders. This system is expected to be implemented around January 20, thus ending the current practice which allows for anonymous crypto trading.

Government’s Real-Name System

The Korean government announced last week its decision “to implement a virtual currency trading real-name system as a special measure to eradicate virtual currency speculation.” According to Yonhap, sources familiar with the matter said on Tuesday:

The South Korean government has been developing a system that is likely to start banning the use of anonymous accounts in cryptocurrency transactions from around Jan. 20.

So far, Koreans have been able to trade cryptocurrencies anonymously through the use of virtual accounts, which are issued by banks for crypto exchanges to assign to their customers. However, the regulators believe that these accounts are “used as virtual currency trading accounts to disseminate speculation and hinder transparency in financial transactions.” The issuance of new virtual accounts have now been prohibited, which major crypto exchanges have already complied, as news.Bitcoin.com previously reported.

Other Crypto Regulatory Plans

The government also announced that it will “strengthen banks’ anti-money laundering obligation on virtual currency exchanges.” This will require financial institutions to report suspicious transactions related to crypto exchanges to the authorities. Banks must also “exclude financial services for unhealthy exchanges that do not follow the government’s emergency measures,” the regulators described.

Furthermore, “the prosecutors and police have set up a plan to crack down on virtual currency-related crimes in 2018.” They will investigate illegal acts such as market manipulation and arrest the people in charge, the government explained.

At the meeting last week of the Korean National Economic Advisory Council, presided over by President Moon Jae-in, the Minister of Strategy and Finance Kim Dong-yeon announced the country’s “2018 economic policy direction.”

It includes plans for the National Police Agency to intensify the crackdown on illegal crypto activities. The Korea Customs Service, the prosecutors’ office, and the police have been put in charge of investigating actual violations of the Foreign Exchange Transactions Act. Meanwhile, “the Ministry of Science and Technology and the Korea Communications Commission will periodically check cryptocurrency exchanges,” the regulator detailed.


用微信扫描可以分享至好友和朋友圈

扫描二维码或搜索微信号“iweiyangx”
关注未央网官方微信公众号,获取互联网金融领域前沿资讯。

发表评论

发表评论

您的评论提交后会进行审核,审核通过的留言会展示在下方留言区域,请耐心等待。

评论

您的个人信息不会被公开,请放心填写! 标记为的是必填项

取消

绝不手软!NASAA已调查200多项加密货币欺诈

区块科技研究与监管 08-30

币圈热衷境外建群:群内人数过万,现今逐渐成“死群”

向江林 刘永... | 每日经济新... 08-27

史上最大币灾众生相:韭菜丧失信心,庄家羊毛党博弈

向江林 | 每日经济新... 08-20

加密货币担保贷款业务是利好,还是利空?

陈云峰 | 中伦文德 08-05

律师解读SEC批准Coinbase收购的监管态度:有条件开放

陈云峰 | 中伦文德 07-20

版权所有 © 清华大学五道口金融学院互联网金融实验室 | 京ICP备17044750号-1