Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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The South Korean Financial Commission plans to monitor users who hold more than 100 million won in virtual assets
2022-10-24 00:58:11
Odaily星球日报讯 韩国金融监管当局认为有必要对代币的可交易性进行评估，尤其是大众常用的稳定币更容易被用作犯罪手段。

韩国金融委员会认为有必要对存入高额虚拟资产的客户进行监控，具体可根据每个客户持有的虚拟资产数量乘以该虚拟资产上季度末的收盘价，按“1亿至3亿韩元”（约7万至21万美元）和“3亿至5亿韩元”、“5亿韩元以上”分类，监测客户持有的虚拟资产的规模和变动趋势。（News1 ）
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