Crypto Whales ໃນເກົາຫຼີມາເຝົ້າລະວັງການຟອກເງິນ

The Financial Service Commission in South Korea will monitor crypto whales with more than 100M won in assets. It seeks to prevent any money laundering or illicit activity.

South Korea’s Financial Service Commission has announced new rules for the crypto market that mandates the monitoring of crypto holders who have more than 100 million won ($347,000) in the asset class. This is an effort to ensure that no money laundering takes place, one of the many steps the financial regulator is taking to enforce AML.

It ເວົ້າວ່າ that “the larger the proportion, the higher the risk of money laundering” and believes that stablecoins especially are likely to be used for criminal purposes. The report reads,

"ໃນກໍລະນີຂອງຊັບສິນ virtual ທີ່ມີລາຍຊື່ເອກະລາດ, ມັນເປັນໄປໄດ້ວ່າມັນບໍ່ກົງກັບເງື່ອນໄຂການລົງຊື່ຂອງຜູ້ປະຕິບັດຊັບສິນ virtual ອື່ນໆ, ແລະມັນສາມາດປະເມີນຄວາມສ່ຽງຂອງການຟອກເງິນຂອງຜູ້ປະຕິບັດງານຊັບສິນ virtual ທີ່ມີອັດຕາສ່ວນສູງຂອງ virtual. ຊັບສິນແມ່ນສູງ.”

This is yet another step by the FSC to enforce some rules on the market. The collapse of the Terra ecosystem roiled the country. Officials have now redoubled their efforts to ensure investor protection.

Crypto whales facing extensive AML rules

South Korea’s Financial Intelligence Unit (FIU) is an agency dedicated to preventing money laundering and illegal fund flows. It recently conducted ການ​ສໍາ​ຫຼວດ on crypto exchanges focusing on AML violations and counter-terrorism financing obligations.

The agency concluded that there was insufficient compliance as far as these requirements were concerned. It has said that it will regularly disclose illegal transactions and activities. It also encourages exchanges to establish a proper AML system.

These rules relate to ວິທີການກວດສອບ for suspicious transactions and what to do in case of a violation. For example, if someone withdraws 500M won ($350,000) in 10 minutes, an investigation must take place. If the exchange fails to report suspicious activity, it could result in a fine of nearly 30M won.

South Korea wants no room for money laundering

South Korea has been particularly keen on ensuring that no money laundering takes place through the crypto market. The FSC met with other government agencies in the Financial Action Task Force (FATF) assembly ເພື່ອປຶກສາຫາລື efforts related to AML and counter-terrorism financing.

The head of the FSC also ຖາມ for caution with respect to allowing domestic companies to enter the crypto market. Meanwhile, the Governor of the Financial Supervisory Service has ກ່າວວ່າ that crypto could be subject to securities laws.

ຂໍ້ສັງເກດ

ຂໍ້ມູນທັງ ໝົດ ທີ່ມີຢູ່ໃນເວບໄຊທ໌ຂອງພວກເຮົາແມ່ນຖືກເຜີຍແຜ່ດ້ວຍຄວາມຈິງໃຈແລະເພື່ອຈຸດປະສົງຂໍ້ມູນທົ່ວໄປເທົ່ານັ້ນ. ການກະ ທຳ ໃດໆທີ່ຜູ້ອ່ານປະຕິບັດຕາມຂໍ້ມູນທີ່ພົບໃນເວບໄຊທ໌ຂອງພວກເຮົາແມ່ນມີຄວາມສ່ຽງຂອງພວກເຂົາເອງ.