扫码下载
BTC $61,197.87 +0.59%
ETH $1,583.99 +0.67%
BNB $577.60 +0.27%
XRP $1.11 +1.30%
SOL $63.30 -0.40%
TRX $0.3241 +1.26%
DOGE $0.0830 +2.02%
ADA $0.1603 +2.39%
BCH $218.08 +2.24%
LINK $7.53 +2.39%
HYPE $57.83 -2.70%
AAVE $61.96 +1.49%
SUI $0.7471 +6.50%
XLM $0.2107 +6.96%
ZEC $378.06 +0.91%
BTC $61,197.87 +0.59%
ETH $1,583.99 +0.67%
BNB $577.60 +0.27%
XRP $1.11 +1.30%
SOL $63.30 -0.40%
TRX $0.3241 +1.26%
DOGE $0.0830 +2.02%
ADA $0.1603 +2.39%
BCH $218.08 +2.24%
LINK $7.53 +2.39%
HYPE $57.83 -2.70%
AAVE $61.96 +1.49%
SUI $0.7471 +6.50%
XLM $0.2107 +6.96%
ZEC $378.06 +0.91%

韩国银行制定《虚拟资产实名账户运营指南》,交易所需储备金不少于 30 亿韩元

2023-07-27 12:10:03
收藏

ChainCatcher 消息,据 News1 报道,韩国银行联合会与韩国金融当局和虚拟资产交易所协商制定《虚拟资产实名账户运营指南》,旨在加强保护虚拟资产使用者并防止洗钱等活动。其中银行要求虚拟资产交易所履行对用户的损害赔偿责任(黑客攻击、计算机故障等问题),并储备不少于 30 亿韩元的准备金;另外,银行计划每年对实名账户用户进行强化的客户确认程序,将实施追索转账时需要额外认证以及长期未使用时限制追索转账等措施,银行计划将用户账户区分为限额账户和正常账户,并限制其存取款额度;同时也已经建立了与实名认证相关的反洗钱标准和程序。

app_icon
ChainCatcher 与创新者共建Web3世界