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韩国关注场外加密法规,非法交易达到4B -  South Korea focuses on OTC crypto regulations as unlawful deals reach 4B

韩国关注场外加密法规,非法交易达到4B
(South Korea focuses on OTC crypto regulations as unlawful deals reach 4B)


Published: 2023-09-18


1. 韩国的场外加密法规 韩国最近出台了场外交易(OTC)加密货币交易的新规定. 此举旨在提高透明度并防止加密市场中的欺诈行为. 金融服务委员会(FSC)将监督和许可场外交易平台,确保遵守反洗钱(AML)和了解您的客户(KYC)程序. 这些法规旨在防止洗钱和恐怖主义融资等非法活动,并为加密货币投资者提供更安全的环境。. 这些法规的实施预计将对韩国的加密市场产生重大影响。.

2. 对场外交易平台的影响 新规定将对在韩国运营的场外交易平台产生直接影响. 这些平台现在将被要求从FSC获得许可证,并遵守严格的AML和KYC程序。. 这不仅可以提高市场的透明度,还可以确保合法投资者受到保护。. 场外交易平台将需要实施强有力的安全措施,并对其客户进行彻底的尽职调查. 许可过程有望淘汰不受监管和有风险的平台,让投资者对行业更有信心和信任。.

3. 潜在的挑战和机遇 虽然新法规受到许多人的欢迎,但随之而来的潜在挑战和机遇也随之而来. 例如,合规要求的提高可能导致场外交易平台的运营成本增加. 这可能导致行业内的整合,较小的参与者无法满足监管标准. 另一方面,该法规也可能吸引因担心安全性和透明度而犹豫不决的机构投资者. 这些法规可能有助于在韩国培育一个更加成熟和专业的加密市场,使投资者和整个行业受益。. 注意:以上提供的信息是文章摘要,仅供参考. 有关更多详细信息,请参阅原始文章。. .


1. OTC Crypto Regulations in South Korea South Korea has recently introduced new regulations for over-the-counter (OTC) cryptocurrency trading. This move is aimed at promoting transparency and preventing fraud within the crypto market. The Financial Services Commission (FSC) will supervise and license OTC trading platforms,ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) procedures. These regulations aim to prevent illicit activities such as money laundering and terrorist financing,and provide a safer environment for cryptocurrency investors. The implementation of these regulations is expected to have a significant impact on the crypto market in South Korea.

2. Impact on OTC Trading Platforms The new regulations will have a direct impact on OTC trading platforms operating in South Korea. These platforms will now be required to obtain licenses from the FSC and adhere to strict AML and KYC procedures. This will not only increase transparency in the market but also ensure that legitimate investors are protected. OTC trading platforms will need to implement robust security measures and conduct thorough due diligence on their customers. The licensing process is expected to weed out unregulated and risky platforms,giving investors more confidence and trust in the industry.

3. Potential Challenges and Opportunities While the new regulations are welcomed by many,there are potential challenges and opportunities that arise as a result. For instance,the increased compliance requirements may lead to higher operational costs for OTC trading platforms. This could result in consolidation within the industry,with smaller players being unable to meet the regulatory standards. On the other hand,the regulations may also attract institutional investors who have been hesitant to enter the market due to concerns about security and transparency. These regulations could help foster a more mature and professional crypto market in South Korea,benefiting both investors and the industry as a whole. Note: The information provided above is a summary of the article and should be used for reference purposes only. Please refer to the original article for more detailed information.


Reference: cointelegraph.com

交易量最大的硬币


(每1小时更新一次)
是 ($US) 周转 ($)
1 ARS title=ARS 1,056.20 2,114,973,008.30
2 BTC title=BTC 61,136.56 717,387,854.15
3 ETH title=ETH 2,928.03 348,353,367.15
4 SOL title=SOL 145.18 238,260,988.07
5 PEPE title=PEPE <0.01 177,644,132.83
6 DOGE title=DOGE 0.14 94,281,983.40
7 WIF title=WIF 3.00 94,275,712.55
8 WLD title=WLD 5.87 86,935,500.44
9 RNDR title=RNDR 11.01 69,464,245.07
10 RUNE title=RUNE 6.10 67,936,741.52
11 TNSR title=TNSR 0.95 66,149,567.66
12 BOME title=BOME 0.01 54,315,581.73
13 NEAR title=NEAR 7.00 51,771,885.91
14 ENA title=ENA 0.85 42,900,785.22
15 XRP title=XRP 0.51 41,191,075.56
16 JTO title=JTO 4.08 35,179,191.61
17 AR title=AR 42.17 33,896,009.34
18 PORTAL title=PORTAL 0.92 31,917,809.14
19 AVAX title=AVAX 33.72 28,631,724.36
20 FTM title=FTM 0.73 27,027,077.97
21 ARPA title=ARPA 0.07 26,646,078.97
22 ARKM title=ARKM 2.56 25,590,632.43
23 USTC title=USTC 0.02 25,561,388.40
24 ORDI title=ORDI 36.42 23,709,944.42
25 BONK title=BONK <0.01 22,988,340.60
26 XVG title=XVG <0.01 22,961,959.54
27 PEOPLE title=PEOPLE 0.03 22,841,646.97
28 FLOKI title=FLOKI <0.01 21,331,757.67

价格快速上涨的硬币


(每1分钟更新一次)
是 ($US) 更多的 (%)
1 SuperRare title=RARE 0.16 +33.25
2 Portal title=PORTAL 0.92 +20.51
3 Aergo title=AERGO 0.14 +11.62
4 ARPA title=ARPA 0.07 +10.68
5 Tensor title=TNSR 0.95 +10.27
6 Verge title=XVG <0.01 +7.64
7 Polymesh title=POLYX 0.39 +7.31
8 Hive title=HIVE 0.35 +7.09
9 High title=HIGH 4.85 +6.98
10 Galxe title=GAL 3.37 +6.92
11 THORChain title=RUNE 6.10 +6.00
12 GMX title=GMX 29.16 +5.16
13 Saga title=SAGA 2.88 +5.15
14 Civic title=CVC 0.17 +4.88
15 IQ title=IQ <0.01 +4.73
16 Rocket Pool title=RPL 19.89 +4.25
17 Hedera title=HBAR 0.11 +4.23
18 Pixels title=PIXEL 0.39 +4.12
19 Aevo title=AEVO 1.24 +4.12
20 Tranchess title=CHESS 0.18 +3.73
21 TerraClassicUSD title=USTC 0.02 +3.45
22 1000SATS (Ordinals) title=1000SATS <0.01 +3.04
23 IoTeX title=IOTX 0.05 +2.99
24 Synapse title=SYN 0.81 +2.96
25 Phala title=PHA 0.19 +2.84
26 Immutable title=IMX 2.26 +2.78
27 Loom Network (NEW) title=LOOM 0.08 +2.75
28 Worldcoin title=WLD 5.87 +2.68
29 Omni Network title=OMNI 17.07 +2.58
30 Grok title=XAI 0.65 +2.57

硬币的价格正在迅速下跌。


(每1分钟更新一次)
是 ($US) 减少 (%)
1 Manchester City Fan Token title=CITY 3.33 -9.26
2 BENQI title=QI 0.02 -8.15
3 Paris Saint-Germain Fan Token title=PSG 4.13 -7.05
4 ARK title=ARK 0.81 -6.75
5 AS Roma Fan Token title=ASR 3.61 -6.06
6 Coin98 title=C98 0.26 -4.30
7 Axelar title=AXL 1.03 -4.19
8 NEM title=XEM 0.04 -3.94
9 Golem title=GLM 0.53 -3.72
10 Renzo title=REZ 0.13 -3.66
11 TrueFi title=TRU 0.11 -3.50
12 BakerySwap title=BAKE 0.27 -3.28
13 ForTube title=FOR 0.02 -3.26
14 Stafi title=FIS 0.48 -3.22
15 Biconomy title=BICO 0.42 -3.21
16 Horizen title=ZEN 8.30 -3.04
17 Frax Share title=FXS 4.18 -2.52
18 IDEX title=IDEX 0.06 -2.46
19 Wrapped NXM title=WNXM 62.06 -2.41
20 UMA title=UMA 3.93 -2.31
21 JOE title=JOE 0.47 -2.31
22 Gains Network title=GNS 3.12 -2.19
23 Ren title=REN 0.06 -2.16
24 Viction title=VIC 0.47 -2.14
25 NEAR Protocol title=NEAR 7.00 -2.11
26 Dash title=DASH 28.40 -2.04
27 xMoney title=UTK 0.08 -2.02
28 Alpine F1 Team Fan Token title=ALPINE 1.76 -1.95
29 RAD title=RAD 1.73 -1.92
30 OMG Network title=OMG 0.63 -1.87

Bitcoin's Greed and Fear Index.

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56
Greed

Global CryptoCurrency News

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(See more news ...)
消息 日期
1 Franklin Templeton CEO says all ETFs and mutual funds will be on blockchain 2024-05-12
2 Bitcoin repeats 0392016 history perfectly039 amid 350K price prediction Traders 2024-05-12
3 马克·库班(Mark Cuban)主张CFTC在美国大选日之前监管所有加密货币
(Mark Cuban advocates for CFTC to regulate all crypto ahead of US election day)
2024-05-11
4 美国证券交易委员会坚持认为Coinbase只是不喜欢这个答案
(SEC insists that Coinbase just does not like the answer)
2024-05-11
5 币安将在未来 3 年内受到 FRA 监控 报告
(Binance to be under FRA surveillance for next 3 years Report)
2024-05-11
6 ARK 和 21Shares 放弃以太坊 ETF 提案的质押计划
(ARK and 21Shares drop staking plans from Ethereum ETF proposal)
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7 什么是加密货币保险,它是如何运作的
(What is cryptocurrency insurance and how does it work)
2024-05-11
8 比特币减半 039danger zone039 还有 2 天,BTC 价格重新测试 60K
(Bitcoin halving 039danger zone039 has 2 days left with BTC price retesting 60K)
2024-05-11
9 国际刑警组织尼日利亚通过虚拟资产培训提高网络安全水平
(Interpol Nigeria boosts cybersecurity with virtual asset training)
2024-05-11
10 摩根大通 Onyx 将从 Project Guardian 实现区块链 PoC 的工业化
(JPMorgans Onyx to industrialize blockchain PoCs from Project Guardian)
2024-05-11
11 在 100K 价格预测中,比特币波动率暴跌至特斯拉 Nvidia 股票下方
(Bitcoin volatility plunges below Tesla Nvidia stocks amid 100K price prediction)
2024-05-11
12 欧易创投投资Web3玩ARPG训练AI游戏《神之刃X》
(OKX Ventures invests in Web3 play ARPG to train AI game Blade of God X)
2024-05-11
13 交易者将 BNB 价格设定为 800 的 3 个原因
(3 reasons why traders put an 800 target on BNB price)
2024-05-11
14 Solana 费用超过以太坊交易者因硬分叉而损失超过 100 万 金融重新定义
(Solana fees to surpass Ethereum trader loses over 1M due to hard fork Finance Redefined)
2024-05-11
15 众议院预计将在5月对加密货币法案进行投票,该法案为SEC CFTC提供了清晰的信息
(House expected to vote on crypto bill offering SEC CFTC clarity in May)
2024-05-11
16 Crypto Biz SEC 瞄准 Robinhood、Grayscales、以太坊 ETF 等
(Crypto Biz SEC targets Robinhood Grayscales Ethereum ETFs and more)
2024-05-11
17 WBTC 地址投毒者在谈判后将几乎所有资金返还给受害者
(WBTC address poisoner sends nearly all funds back to victim after negotiations)
2024-05-11
18 摩根大通报告持有几只现货比特币ETF的股票
(JPMorgan reports holding shares of several spot Bitcoin ETFs)
2024-05-11
19 开源 CBDC 不会保护您免受政府的侵害
(Open source CBDCs arent going to protect you from government)
2024-05-11
20 马克·库班(Mark Cuban)主张CFTC在美国大选日之前监管039all crypto039
(Mark Cuban advocates for CFTC to regulate 039all crypto039 ahead of US election day)
2024-05-11
21 SEC坚称Coinbase 039只是不喜欢答案039
(SEC insists that Coinbase 039just does not like the answer039)
2024-05-11
22 ByBit将于下周推出Notcoin交易和提现
(ByBit to launch Notcoin trading and withdrawals next week)
2024-05-10
23 灰度比特币 ETF 在 2 天内取消了 669M 流入
(Grayscale Bitcoin ETF nullifies 669M inflows in 2 days)
2024-05-10
24 Telegram链接的Toncoin在5月份飙升50,原因有这3个原因
(Telegram linked Toncoin soars 50 in May for these 3 reasons)
2024-05-10
25 国际货币基金组织在当地美国证券交易委员会的打击中支持尼日利亚采用加密货币
(IMF backs Nigeria crypto adoption amid local SEC crackdown)
2024-05-10
26 比特币仍缺乏 60K 支撑,因为 BTC 价格接近 100M 流动性区域
(Bitcoin still lacks 60K support as BTC price nears 100M liquidity zone)
2024-05-10
27 币安获得FIU批准印度退货
(Binance obtains FIU approval for India return)
2024-05-10
28 Zilliqa 在最新升级推出期间背靠背应对网络中断
(Zilliqa battles back to back network disruptions amid latest upgrade rollout)
2024-05-10
29 美国官员寻求更简单的途径来禁止人工智能出口并保守技术机密
(US officials seek easier pathways to ban AI exports and keep tech secrets in)
2024-05-10
30 在监管机构发出警告后,加密公司准备迎接 SEC CFTC 的强化行动
(Crypto firms brace for intensified SEC CFTC action after regulator warning)
2024-05-10
31 香港发行人寻求中国大陆现货比特币ETF
(Hong Kong issuer seeks spot Bitcoin ETF for mainland China)
2024-05-10
32 Coinbases 与 Crypto 站在一起,成立政治行动委员会
(Coinbases Stand With Crypto launches political action committee)
2024-05-10
33 Gains Network 分叉中的错误让交易者在每笔交易报告中获利 900
(Bugs in Gains Network fork let traders profit 900 on every trade Report)
2024-05-10
34 特朗普以MAGA模因币为主题的集会在他亲加密评论后反弹
(Trump themed MAGA memecoin rallies after his pro crypto comments)
2024-05-10
35 Coinbase 看到了与以太坊和 USDC 的无限互操作性潜力
(Coinbase sees infinite interoperability potential with Ethereum and USDC)
2024-05-10
36 币安回击《华尔街日报》香港加密货币 ETF 相当于 50B 的亚洲快运
(Binance hits back at WSJ Hong Kong crypto ETFs take 50B equivalent Asia Express)
2024-05-10
37 SocialFi 活动的物质份额基础集 富兰克林邓普顿
(Base set for material share of SocialFi activity Franklin Templeton)
2024-05-10
38 Marathon Digital 未能按第一季度对恶劣天气公用事业故障的估计
(Marathon Digital misses Q1 estimates on bad weather utility failures)
2024-05-10
39 比特币可能很快就会因看涨蜡烛锤 Glassnode 高管而走高
(Bitcoin could soon BLOW higher on bullish candle hammer Glassnode execs)
2024-05-10
40 Tether 抨击德意志银行暗示其稳定币可能倒闭
(Tether slams Deutsche Bank over suggestion its stablecoin could fail)
2024-05-10
41 比特币序数符文是解决挖矿补贴问题的关键 ViaBTC
(Bitcoins Ordinals Runes key to solving the mining subsidy problem ViaBTC)
2024-05-10
42 杰克·多尔西(Jack Dorsey)表示,到2030年,比特币的价值将达到039至少100万039
(Jack Dorsey says Bitcoin will be worth 039at least a million039 by 2030)
2024-05-10
43 以太坊 L2 Eclipse 首席执行官在性行为不端指控中退居二线
(Ethereum L2 Eclipse CEO steps back amid sexual misconduct claims)
2024-05-10
44 如何将BNB智能链连接到MetaMask
(How to connect BNB Smart Chain to MetaMask)
2024-05-09
45 台湾提议对加密服务提供商采取更严厉的反洗钱措施
(Taiwan proposes tougher AML measures for crypto service providers)
2024-05-09
46 前谷歌高管将作为新的 Aptos Labs 顾问将 Web3 带给大众
(Ex Google exec to bring Web3 to masses as new Aptos Labs adviser)
2024-05-09
47 代币化货币是继法定 Tether 联合创始人之后最伟大的创新
(Tokenizing money is the greatest innovation after fiat Tether co founder)
2024-05-09
48 TikTok 将自动标记 AI 生成的内容
(TikTok to automatically label AI generated content)
2024-05-09
49 以太币自合并以来首次转为通货膨胀
(Ether turns inflationary for the first time since Merge)
2024-05-09
50 尽管比特币价格波动因素表明BTC的长期成功
(Despite Bitcoin price volatility factors point to BTCs long term success)
2024-05-09

美国新闻 对市场有重大影响的

消息 日期 时间
1 美联储成员(杰斐逊)声明 (FOMC Member Jefferson Speaks) 周一 (Mon) 13-05-2024 21:00
2 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) 周一 (Mon) 13-05-2024 21:00
3 报告房地产抵押债务违约。 (Mortgage Delinquencies) 周一 (Mon) 13-05-2024 22:00
4 小企业信心指数报告 (NFIB Small Business Index) 周二 (Tue) 14-05-2024 18:00
5 生产者物价指数月环比月度 (Core PPI m/m) 周二 (Tue) 14-05-2024 20:30
6 每月生产者价格指数 (PPI m/m) 周二 (Tue) 14-05-2024 20:30
7 美联储成员(库克)声明 (FOMC Member Cook Speaks) 周二 (Tue) 14-05-2024 21:10
8 美联储主席(杰罗姆鲍威尔)声明 (Fed Chair Powell Speaks) 周二 (Tue) 14-05-2024 22:00
9 核心消费者价格指数报告 (Core CPI m/m) 周三 (Wed) 15-05-2024 20:30
10 每月基本零售销售报告 (Core Retail Sales m/m) 周三 (Wed) 15-05-2024 20:30
11 每月基线消费者价格指数报告 (CPI m/m) 周三 (Wed) 15-05-2024 20:30
12 年度核心消费者价格指数报告 (CPI y/y) 周三 (Wed) 15-05-2024 20:30
13 纽约州制造业指数 (Empire State Manufacturing Index) 周三 (Wed) 15-05-2024 20:30
14 核心零售销售指数和月度零售销售指数 (Retail Sales m/m) 周三 (Wed) 15-05-2024 20:30
15 每月业务仓库报告 (Business Inventories m/m) 周三 (Wed) 15-05-2024 22:00
16 住房市场指数报告 (NAHB Housing Market Index) 周三 (Wed) 15-05-2024 22:00
17 原油库存报告 (Crude Oil Inventories) 周三 (Wed) 15-05-2024 22:30
18 美联储成员(鲍曼)声明 (FOMC Member Bowman Speaks) 周四 (Thur) 16-05-2024 03:20
19 投资流向国外和美国以外 (TIC Long-Term Purchases) 周四 (Thur) 16-05-2024 04:00
20 美国失业人数 (Unemployment Claims) 周四 (Thur) 16-05-2024 20:30
21 房屋建筑许可报告 (Building Permits) 周四 (Thur) 16-05-2024 20:30
22 费城联储制造业指数报告 (Philly Fed Manufacturing Index) 周四 (Thur) 16-05-2024 20:30
23 报告房屋开工数量。 (Housing Starts) 周四 (Thur) 16-05-2024 20:30
24 月度进口价格指数报告 (Import Prices m/m) 周四 (Thur) 16-05-2024 20:30
25 工业生产报告 (Industrial Production m/m) 周四 (Thur) 16-05-2024 21:15
26 利用率 (Capacity Utilization Rate) 周四 (Thur) 16-05-2024 21:15
27 美联储成员(巴尔)声明 (FOMC Member Barr Speaks) 周四 (Thur) 16-05-2024 22:00
28 天然气储量报告 (Natural Gas Storage) 周四 (Thur) 16-05-2024 22:30
29 美联储成员 (Loretta J. Mester) 声明 (FOMC Member Mester Speaks) 星期五 (Fri) 17-05-2024 00:00
30 FOMC Member Bostic Speaks (FOMC Member Bostic Speaks) 星期五 (Fri) 17-05-2024 03:50
31 月度经济状况领先指数报告 (CB Leading Index m/m) 星期五 (Fri) 17-05-2024 22:00
32 美联储成员 (Christopher J. Waller) 声明 (FOMC Member Waller Speaks) 星期五 (Fri) 17-05-2024 22:15
33 FOMC Member Kugler Speaks (FOMC Member Kugler Speaks) 星期 (Sun) 19-05-2024 05:45

最近浏览的硬币

Green Shiba Inu (ginux) CoinClaim (clm) Pocket Network (pokt) Qredit (xqr) SwirlToken (OLD) (swirl) Blast Disperse (disp) CrossSwap (cswap) ImpactX (impactx) GHO (gho) Pepechain (pc)

来自数据库的随机硬币

Octopus Protocol (ops)Aster (atc)Solcial (slcl)KonnektVPN (kpn)Swipe Token (swipe)

Hashtags 与世界潮流有关的钱币

#CeFi #privacy #virtual world #smart contract #cloud #carbon-credit #VR #domain #financial services #solar energy

สุ่มคำถามที่น่าสนใจ

Metaverse 什么是比特币区块链是什么比特币价格如何确定比特币的市场前景如何
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