News list for "韩媒报"

韩国FIU将于1月21日审议Upbit涉嫌KYC违规问题

1月15日消息,据韩媒报道,韩国金融委员会金融信息分析院(FIU)计划于1月21日召开针对Upbit的制裁审议委员会。这是由于此前在虚拟资产服务提供商(VASP)更新注册的现场检查中发现了客户身份识别(KYC)义务违规的相关问题。审议结果可能涉及对Upbit员工的处分和罚款金额的确定。 业内人士预计,在此次制裁审议后,虚拟资产服务提供商的更新注册...

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2025-01-15 07:24:49
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