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BTC $64,965.73 +0.09%
ETH $1,914.66 -0.13%
BNB $604.51 +0.75%
XRP $1.03 -0.21%
SOL $76.76 +0.99%
TRX $0.3294 +0.22%
DOGE $0.0699 -0.83%
ADA $0.1970 -0.79%
BCH $215.44 -0.13%
LINK $8.25 -0.66%
HYPE $53.88 -1.96%
AAVE $90.93 -0.42%
SUI $0.6943 +0.44%
XLM $0.1618 -1.60%
ZEC $513.29 +1.24%

韩国 DAXA 与监管机构 FIU 达成合作,接受有关有关未申报虚拟资产运营商的举报

2023-12-04 14:49:48

ChainCatcher 消息,据 News1 报道,韩国数字资产交易所联合协商机构(DAXA)将与韩国金融情报机构(FIU)合作,接受有关有关未申报虚拟资产运营商的举报。

举报对象是未根据《特定金融信息法》(特别法)第 7 条提交报告并与韩国人开展未报告业务的国内外虚拟资产运营商。DAXA 将对举报报告进行初步审查,并将结果转交给 FIU。FIU 将向 DAXA 回复其对未申报的加密业务是否属于加密业务的判定结果,并将结果告知该企业。

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