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韩国金融当局正在审查币安在该国的业务,要求 Gopax 重新申请许可证

2023-02-23 16:56:40
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ChainCatcher 消息,据朝鲜日报报道,韩国金融当局表示币安在该国开展的交易平台业务治理结构、经营方式、会计核算等管理体系具有隐蔽性,存在非法洗钱等金融犯罪风险,正在对这些业务进行审查。

据悉,本月早些时候,币安准备通过收购韩国第五大交易所 Gopax 40% 的股份来进入该国,Gopax 主要高管已更改为币安人员,金融当局要求 Gopax 重新申请虚拟资产运营商(VASP),或通过不在商业银行提供实名账户来规范 Gopax。目前向 Gopax 提供实名账户的全北银行正在考虑是否在币安的收购正式生效后继续提供实名账户。

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