David Edwards
Maererano nemishumo, Upbit, mukuru cryptocurrency exchange muSouth Korea, rave faindi neFinancial Intelligence Unit (FIU) mhosva kutyora anti-mari Laundering (AML) mitemo, kureva kutadza kutevedzera kuziva-yako-mutengi (KYC) mipimo. Sekureva kwebepanhau reMaeil corporate, chirango chakaziviswa muna Ndira 9 uye inodaidzira kuti Upbit imise mashandiro emakambani apo kumwe kuferefetwa kuchiitwa.
Yakaratidza Kutyorwa Kwemitemo
Iyo FIU, inoshanda pasi pemukuru wezvemari muSouth Korea, yakaita ongororo yepasaiti ine chekuita neUpbit's Nyamavhuvhu 2024 chikumbiro chekuvandudza rezinesi rebhizinesi uye yakawana ingangoita mazana manomwe ezviuru zveKYC kutyorwa. Zvinoenderana neMutemo Wekubika uye Kushandiswa KweRuzivo Rwakananga Kwemari, kutyorwa kwacho kunogona kukonzera faindi inosvika ₩700,000 miriyoni ($100) mukukanganisa kwega kwega.
Upbit yakauyawo pasi pemoto kubva kuSEC yekupa masevhisi kune vatengesi vekune dzimwe nyika vachityora mitemo yemumba inoda kuti shanduko dzenzvimbo dzishandise masisitimu echokwadi-zita rechokwadi kuratidza kuzivikanwa kwezvizvarwa zveSouth Korea.
Zvinorehwa neKushanda kweUpbit
Kana faindi ikatenderwa, Upbit inogona kurambidzwa kukwira vatengi vatsva kwemwedzi mitanhatu, izvo zvingave nemhedzisiro yakakura pakutonga kwayo kwe70% yemusika muSouth Korea's cryptocurrency sector. Sarudzo yekupedzisira inotarisirwa zuva rinotevera, uye shanduko ine kusvika Ndira 15 kuendesa chinzvimbo chayo kuFIU.
Chikumbiro cheUpbit chekuvandudza rezinesi rayo rebhizinesi richiri kumirira; inopera muna Gumiguru 2024. Maererano nedhata kubva kuThe Block, Upbit yakaiswa seyechitatu-yakakura pakati pekutsinhana muna Zvita 2024, ine vhoriyamu yepamwedzi yekutengesa inosvika madhora 283 bhiriyoni, kunyangwe zvipingamupinyi zvekutonga.
Kuti kuderedze njodzi dzine chekuita nekubiridzira uye zvisiri pamutemo kuita kwemari, vakuru veSouth Korea vakawedzera kutarisa kwavo kweiyo cryptocurrency chikamu, vachitarisa kutevedzera AML neKYC. Muenzaniso weUpbit unoratidza matanho akasimba ari kuiswa kuti ave nechokwadi chekuteedzera pakati pevatambi veindasitiri vakakosha
