扫码下载
BTC $78,276.03 +2.99%
ETH $2,406.40 +4.29%
BNB $643.53 +1.89%
XRP $1.45 +1.23%
SOL $88.59 +3.59%
TRX $0.3330 +1.11%
DOGE $0.0975 +2.80%
ADA $0.2548 +2.45%
BCH $465.06 +4.68%
LINK $9.52 +1.47%
HYPE $41.18 +1.17%
AAVE $93.76 +2.23%
SUI $0.9681 +2.10%
XLM $0.1790 -0.13%
ZEC $317.85 -3.02%
BTC $78,276.03 +2.99%
ETH $2,406.40 +4.29%
BNB $643.53 +1.89%
XRP $1.45 +1.23%
SOL $88.59 +3.59%
TRX $0.3330 +1.11%
DOGE $0.0975 +2.80%
ADA $0.2548 +2.45%
BCH $465.06 +4.68%
LINK $9.52 +1.47%
HYPE $41.18 +1.17%
AAVE $93.76 +2.23%
SUI $0.9681 +2.10%
XLM $0.1790 -0.13%
ZEC $317.85 -3.02%

韩国要求加强加密货币反洗钱和 AML 监管,以应对即将解除的机构禁令

2025-05-21 13:00:54
收藏

ChainCatcher 消息,据 The Block 报道,韩国将自 6 月起允许部分非营利组织和注册加密货币交易所出售其加密资产,并宣布加强机构客户的反洗钱(AML)与了解你的客户(KYC)监管措施。

此举是为逐步解除机构投资加密货币的禁令铺路。金融服务委员会(FSC)要求交易所及合作银行“详细”审查新机构客户的资金来源与交易目的,并计划于 2025 年下半年允许上市公司等在交易所进行交易。

app_icon
ChainCatcher 与创新者共建Web3世界