Financial authorities conduct on-site inspection of virtual asset operators’ abnormal transaction monitoring

News Financial services Korean Sanctions & Fines

Date: 22nd Aug, 2024 Source: Financial Services Commission Country: South Korea Original Source

Brief

금융당국, 가상자산사업자의 이상거래 상시감시 업무에 대한 현장점검 실시 ◈ 가상자산법 시행(7.19.) 이후 개시된 가상자산사업자의 이상거래 상시감시가 차질 없이 이루어지고 있는지 현장 점검 ◈ 사후적인 불공정거래 적출-심리 외에도 거래지원(상장) 심사, 이상거래 사전 예방조치 등 거래소의 적극적인 이용자보호 노력 당부 ◈ 가상자산 이상거래에 대한 신속 대응을 위해 금융당국과 5대 거래소 간 핫라인 구축·운영 금융위원회와

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Financial Services Commission

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Financial authorities conduct on-site inspection of virtual asset operators’ abnormal transaction monitoring

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Financial authorities conduct on-site inspection of virtual asset operators’ abnormal transaction monitoring

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Financial Services Commission

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