BTC $78,502.73 -0.78%
ETH $2,484.57 -0.26%
BNB $753.02 +1.85%
XRP $1.42 +2.11%
SOL $103.30 -0.32%
TRX $0.3385 +1.25%
DOGE $0.0898 -0.31%
ADA $0.2200 +0.40%
BCH $257.95 +0.11%
LINK $12.51 -1.56%
HYPE $84.78 -0.24%
AAVE $129.22 -1.67%
SUI $0.8124 -0.76%
XLM $0.1888 -1.78%
ZEC $1,173.41 +2.39%
BTC $78,502.73 -0.78%
ETH $2,484.57 -0.26%
BNB $753.02 +1.85%
XRP $1.42 +2.11%
SOL $103.30 -0.32%
TRX $0.3385 +1.25%
DOGE $0.0898 -0.31%
ADA $0.2200 +0.40%
BCH $257.95 +0.11%
LINK $12.51 -1.56%
HYPE $84.78 -0.24%
AAVE $129.22 -1.67%
SUI $0.8124 -0.76%
XLM $0.1888 -1.78%
ZEC $1,173.41 +2.39%

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

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。

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