
Raws li cov lus ceeb toom, Upbit, qhov loj tshaj plaws cryptocurrency pauv nyob rau hauv Kaus Lim Qab Teb, tau raug nplua los ntawm Financial Intelligence Unit (FIU) rau kev liam txhaum cai tiv thaiv nyiaj laundering (AML), uas yog tsis ua raws li kev paub-koj-cov neeg siv khoom (KYC) qauv. Raws li Maeil cov ntawv xov xwm koom nrog, qhov kev rau txim tau tshwm sim thaum Lub Ib Hlis 9 thiab hu rau Upbit kom ncua kev lag luam tshwj xeeb thaum muaj kev tshawb nrhiav ntxiv.
Ua raws li kev ua txhaum cai
FIU, uas ua haujlwm raws li tus tswj hwm nyiaj txiag tseem ceeb hauv Kaus Lim Qab Teb, tau ua qhov kev tshawb xyuas ntawm qhov chaw txuas nrog Upbit lub Yim Hli 2024 daim ntawv thov kom rov ua nws daim ntawv tso cai ua lag luam thiab nrhiav pom yuav luag 700,000 qhov ua txhaum cai KYC. Raws li Txoj Cai Tshaj Tawm thiab Kev Siv Cov Ntaub Ntawv Nyiaj Txiag tshwj xeeb, kev ua txhaum cai yuav ua rau raug nplua txog li ₩100 lab ($ 68,596) txhua qhov kev ua txhaum cai.
Upbit kuj tau raug hluav taws kub nyhiab los ntawm SEC rau kev muab kev pabcuam rau cov tub lag luam txawv teb chaws hauv kev ua txhaum cai hauv tebchaws uas xav kom muaj kev sib pauv hauv zos los siv lub npe tiag tiag kom paub meej tias tus kheej ntawm cov neeg Kaus Lim Qab Teb.
Qhov cuam tshuam rau Kev Ua Haujlwm ntawm Upbit
Yog tias qhov kev nplua raug pom zoo, Upbit tej zaum yuav raug txwv tsis pub nkag mus rau cov neeg siv khoom tshiab rau rau lub hlis, uas yuav muaj txiaj ntsig zoo rau nws 70% kev ua lag luam koom nrog hauv South Kauslim cov lag luam cryptocurrency. Qhov kev txiav txim zaum kawg tau xav txog hnub tom qab, thiab kev sib pauv tau mus txog Lub Ib Hlis 15 kom xa nws txoj haujlwm rau FIU.
Upbit daim ntawv thov rov ua dua nws daim ntawv tso cai ua lag luam tseem tab tom tos; Nws tas sij hawm thaum Lub Kaum Hli 2024. Raws li cov ntaub ntawv los ntawm The Block, Upbit ranked as the third-lojest centralized exchange in December 2024, with a monthly trading volume topping $283 billion, txawm hais tias muaj teeb meem kev cai.
Txhawm rau txo cov kev phom sij cuam tshuam nrog kev dag ntxias thiab kev ua txhaum cai nyiaj txiag, Kaus Lim Qab Teb cov tub ceev xwm tau nce lawv cov kev saib xyuas ntawm cryptocurrency sector, tsom mus rau AML thiab KYC ua raws. Qhov piv txwv ntawm Upbit qhia tau hais tias cov kauj ruam nruj tau muab tso rau hauv qhov chaw kom ntseeg tau tias ua raws li cov neeg ua haujlwm tseem ceeb hauv kev lag luam