韩国金融监管机构要求加密交易所每5分钟核对资产,强化内部控制

Gate News 消息,4月7日,韩国金融服务委员会(FSC)周一宣布,针对近期某交易所支付事件暴露的内部控制漏洞,已要求国内所有加密交易所实施每5分钟一次的账本与实际资产核对。紧急检查显示,国内五大交易所中有三家仅每天对账一次,难以及时发现并处理差异;部分系统在出现重大不匹配时无法自动暂停交易。根据新规:1、交易所需建立自动化账本-钱包对账系统,周期为5分钟;2、设置重大差异触发自动交易暂停的标准;3、高风险流程(如促销支付)须强化审查,包括第三方复核和多级审批;4、高风险账户需独立管理,支付需采用自动验证工具;5、外部审计频率由季度改为每月,披露范围扩展至按钱包和账本的详细资产余额。FSC表示将在2026年4月完成相关规则修订。此前该交易所宣布IPO计划延至2028年之后,以便通过2027年强化内部控制和会计政策;同时,Naver Financial与Dunamu的股权互换也顺延至9月底完成。

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