News list for "qxalx"

South Korean Financial Commission: Overseas cryptocurrency exchanges KCEX and QXALX have illegal business practices and have been handed over to the investigation authorities

kcex qxalx

The Financial Intelligence Analysis Unit (FIU) under the Korean Financial Commission said on the 7th that it has confirmed the illegal business practices of undeclared overseas virtual asset operators KCEX and QXALX, and has notified the investigation authorities of the matter. According to the current law, to conduct business as a virtual asset operator in South Korea, it is necessary to declare to the FIU and install relevant measures such as information protection management system (ISMS). Th...

2025-08-11 02:20:56

韩国金融委：境外加密货币交易所KCEX 和 QXALX 存在非法经营行为，已移交调查机关

kcex qxalx

韩国金融委员会下属的金融情报分析院（FIU）7日表示，已确认未申报的境外虚拟资产运营商 KCEX 和 QXALX 存在非法经营行为，并已将此事通报给调查机关。根据现行法律，在韩国境内作为虚拟资产经营者开展业务，必须向 FIU 申报并配备信息保护管理体系（ISMS）等相关措施。此次被查获的两家交易所，均未进行申报便非法开展经营活动。 FIU 当天...

2025-08-11 02:20:56

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News list for "qxalx"

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