David Edward
Malinga ndi malipoti, Upbit, lalikulu cryptocurrency kuwombola mu Korea South, wakhala chindapusa ndi Financial Intelligence Unit (FIU) chifukwa chophwanya malamulo odana ndi ndalama (AML) malamulo, ndicho kulephera kutsatira mukudziwa-anu-makasitomala (KYC) miyezo. Malinga ndi Maeil Corporate Newspaper, chilangocho chidavumbulutsidwa pa Januware 9 ndipo ikufuna kuti Upbit ayimitse ntchito zina zamakampani pomwe kufufuza kwina kukuchitika.
Kuunikira Kuphwanya Malamulo
FIU, yomwe imagwira ntchito motsogozedwa ndi oyang'anira zachuma ku South Korea, idachita kafukufuku pamalopo okhudzana ndi pempho la Upbit la Ogasiti 2024 kuti likonzenso layisensi yake yabizinesi ndipo idapeza pafupifupi 700,000 kuphwanya kwa KYC. Malinga ndi Act of Reporting and Use of Specific Financial Information, kuphwanyaku kungapangitse kuti apereke chindapusa chofikira ₩100 miliyoni ($68,596) pakalakwa chilichonse.
Upbit wayambanso kutsutsidwa ndi SEC chifukwa chopereka chithandizo kwa amalonda akunja kuphwanya malamulo apakhomo omwe amafuna kuti kusinthanitsa kwanuko kugwiritse ntchito machitidwe otsimikizira mayina enieni kuti atsimikizire kuti nzika zaku South Korea ndi ndani.
Zotsatira za Ntchito ya Upbit
Ngati chindapusacho chivomerezedwa, Upbit atha kuletsedwa kukwera makasitomala atsopano kwa miyezi isanu ndi umodzi, zomwe zingakhudze kwambiri kulamulira kwake kwa 70% pamsika wa cryptocurrency ku South Korea. Chigamulo chomaliza chikuyembekezeredwa tsiku lotsatira, ndipo kusinthanitsa kuli ndi mpaka January 15 kuti apereke udindo wake ku FIU.
Ntchito ya Upbit yoti akonzenso layisensi yake yabizinesi ikuyembekezerabe; Itha ntchito mu Okutobala 2024. Malinga ndi deta yochokera ku The Block, Upbit idakhala ngati msika wachitatu waukulu kwambiri wapakati mu Disembala 2024, pomwe kuchuluka kwamalonda pamwezi kumapitilira $283 biliyoni, ngakhale pali zopinga zamalamulo.
Pofuna kuchepetsa kuopsa kokhudzana ndi chinyengo ndi ntchito zandalama zosaloledwa, akuluakulu aku South Korea awonjezera kuwunika kwawo gawo la cryptocurrency, ndikuganizira kwambiri kutsatira kwa AML ndi KYC. Chitsanzo cha Upbit chikuwonetsa njira zokhazikika zomwe zikutsatiridwa kuti zitsimikizire kutsatiridwa pakati pa osewera ofunikira
