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韩国金融当局在调查中发现多家陷入困境的加密交易所未能妥善返还用户资产

2024-06-06 11:35:40

ChainCatcher 消息,据韩联社报道,韩国金融当局近日对部分正在关闭或暂停运营的虚拟资产服务提供商(VASP)进行了调查,发现存在严重的违规行为。在 5 月 20 日至 23 日的现场检查中,金融情报局(FIU)和金融监督院发现,受检的 10 家 VASP 中有 7 家未能妥善返还用户资产。

此外,还有 3 家公司在指导用户方面存在明显不足,仅对资产超过 100 万韩元(约合 732 美元)的用户进行了联系。这些 VASP 还因限制用户向海外交易所或个人钱包提款,并在此过程中收取高额费用而饱受批评。韩国当局已明确表示,将针对这些违规行为采取严厉措施。

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