News list for "户确"

韩监管机构对Upbit下达营业暂停处分,现有用户交易仍可正常进行

1月16日消息,因违反客户确认制度(KYC)及未履行反洗钱义务,韩国国内第一大加密货币交易平台 Upbit 收到了金融监管机构的营业暂停处分通知。据金融界 16 日消息,金融委员会金融情报分析院(FIU)于本月 9 日向 Upbit 发出与违反《特定金融交易信息法》相关的制裁内容预通知,核心内容是营业暂停。如果该处分最终确定,Upbit 将在营业暂停期间(最长 6 个月)被限...

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2025-01-16 08:58:44
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