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ETH $2,487.58 -0.14%
BNB $749.80 +1.40%
XRP $1.43 +2.65%
SOL $103.40 -0.44%
TRX $0.3388 +1.33%
DOGE $0.0897 +0.01%
ADA $0.2216 +1.20%
BCH $257.05 -1.29%
LINK $12.62 -0.90%
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AAVE $129.13 -1.96%
SUI $0.8117 -1.67%
XLM $0.1889 -0.45%
ZEC $1,158.25 +0.47%
BTC $78,445.42 -0.91%
ETH $2,487.58 -0.14%
BNB $749.80 +1.40%
XRP $1.43 +2.65%
SOL $103.40 -0.44%
TRX $0.3388 +1.33%
DOGE $0.0897 +0.01%
ADA $0.2216 +1.20%
BCH $257.05 -1.29%
LINK $12.62 -0.90%
HYPE $84.39 -0.55%
AAVE $129.13 -1.96%
SUI $0.8117 -1.67%
XLM $0.1889 -0.45%
ZEC $1,158.25 +0.47%

韩国 DAXA 与监管机构 FIU 达成合作,接受有关有关未申报虚拟资产运营商的举报

2023-12-04 14:49:48

ChainCatcher 消息,据 News1 报道,韩国数字资产交易所联合协商机构(DAXA)将与韩国金融情报机构(FIU)合作,接受有关有关未申报虚拟资产运营商的举报。

举报对象是未根据《特定金融信息法》(特别法)第 7 条提交报告并与韩国人开展未报告业务的国内外虚拟资产运营商。DAXA 将对举报报告进行初步审查,并将结果转交给 FIU。FIU 将向 DAXA 回复其对未申报的加密业务是否属于加密业务的判定结果,并将结果告知该企业。

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