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BTC $77,781.61 -0.38%
ETH $2,443.69 -0.51%
BNB $685.69 -0.18%
XRP $1.37 +0.81%
SOL $101.60 -1.11%
TRX $0.3259 -2.61%
DOGE $0.0825 -0.06%
ADA $0.1980 +1.11%
BCH $247.93 +0.55%
LINK $11.37 +0.98%
HYPE $82.93 +2.28%
AAVE $125.77 +2.18%
SUI $0.7262 +0.40%
XLM $0.1775 +1.10%
ZEC $847.92 +2.45%

韓國 DAXA 與監管機構 FIU 達成合作,接受有關未申報虛擬資產運營商的舉報

2023-12-04 14:49:48

ChainCatcher 消息,据 News1 報導,韓國數字資產交易所聯合協商機構(DAXA)將與韓國金融情報機構(FIU)合作,接受有關未申報虛擬資產運營商的舉報。

舉報對象是未根據《特定金融信息法》(特別法)第 7 條提交報告並與韓國人開展未報告業務的國內外虛擬資產運營商。DAXA 將對舉報報告進行初步審查,並將結果轉交給 FIU。FIU 將向 DAXA 回覆其對未申報的加密業務是否屬於加密業務的判定結果,並將結果告知該企業。

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