PANews 11月28日消息,据韩联社报道,当地时间28日,韩国金融委员长李亿元在金融情报分析院“第19届反洗钱日”纪念仪式上表示,将把被称为“加密货币实名制”的“旅行规则”监管范围,扩大至100万韩元(约680美元)以下的交易。他强调,将严厉打击利用虚拟资产交易进行的洗钱行为,禁止与洗钱风险较高的海外交易所开展虚拟资产交易。此外,还将建立严格审查机制,全面审查虚拟资产业务者大股东的犯罪记录、财务状况和社会信用度等。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.