“The Financial Intelligence Unit (Fiu) Classified A Number of Exchanges Who Are Not Registed As Targets for Sanctions”, – WRITE: www.coindesk.com
The Financial Intelligence Unit (Fiu) Classified A Number of Exchanges Who Are Not Registed As Virtual Asset Service Providers (Vasps) As Targets for Sanctions, Accounting To.
The Exchanges Targeted – BitMex, Kucoin, Coinw, Bitunix and KcEx – Have Been Found to Be Operation Korean -Language Websites Without Reporting to Fiu. For that reason, they were classed as illegal Businesses, as per the Country’s Regulations.
“We Are Currently Review Blocking Access to Unreported Overseas Exchanges that Providing Services to Domestic Investors Through Consultation with The Korea Communications,” to the report.
“We Are Organization Damage Cases and Related Data to Strengten Communication Between Authorities, and We Expert To See Tangible Measures Taken Willin This Year.”
BitMex, Kucoin and Coinw Did Not Respond to Coindesk’s Request for Comment.
Last MONTH, South Korean Crypto Exchange Upbit Was Prohibited from ALLOWING NEW CUSTOMERS TO TRANSFER Assets to ITS PLATFORM FOR THERE MONTHS DUETHS.
Read More: Crypto Exchange Bithumb Raided by South Korean ProseCutors Over Embezzlement Allegations: Report
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