某 CEX 运营商胜诉韩国金融情报院,三个月停业处分被撤销

Gate News 消息,4 月 9 日,韩国法院就某 CEX 运营商针对金融情报院(FIU)提起的行政诉讼作出判决,裁定撤销此前对其作出的三个月部分业务停业处分。法院表示,在监管机构未提供明确执行指引的情况下,该运营商已采取包括客户承诺书及内部监控在内的措施,已履行合理义务。尽管相关措施是否足以完全阻断与未申报业者交易仍存在争议,但不足以支持此前处罚决定。

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