S. Korean watchdog ដើរតាមត្រីបាឡែន crypto ដើម្បីធានាការអនុលោមតាម AML

South Korea’s financial watchdog, The Financial Service Commission (FSC), would monitor crypto whales with assets of over 100 million won ($70,000) to prevent money laundering efforts using digital assets.

The FSC noted that the greater the proportion of virtual assets and stablecoins, the higher the money laundering risk. Thus, special focus should be placed on monitoring crypto whales with significant digital asset and stablecoin holdings under the new anti-money laundering guidelines, រាយការណ៍ ប្រព័ន្ធផ្សព្វផ្សាយក្នុងស្រុក។

The report also drew attention to the use of stablecoins in money laundering and noted that stablecoins, especially those that are commonly used by the public, are more likely to be used as a means of crime. The report reads:

"នៅក្នុងករណីនៃទ្រព្យសកម្មនិម្មិតដែលបានចុះបញ្ជីដោយឯករាជ្យ វាអាចទៅរួចដែលថាវាមិនបំពេញតាមលក្ខណៈវិនិច្ឆ័យនៃការចុះបញ្ជីរបស់ប្រតិបត្តិករទ្រព្យសកម្មនិម្មិតផ្សេងទៀត ហើយវាអាចត្រូវបានវាយតម្លៃថាហានិភ័យនៃការលាងលុយរបស់ប្រតិបត្តិករទ្រព្យសកម្មនិម្មិតជាមួយនឹងសមាមាត្រខ្ពស់នៃនិម្មិត។ ទ្រព្យសកម្មគឺខ្ពស់”។

Apart from monitoring crypto whales and their activities, the report also advocated for keeping a check on retail customers making high-value deposits. Those customers making high crypto transactions should be monitored for any significant change in holdings every quarter.

“Customers with large virtual asset holdings are at higher risk of money laundering,”

South Korea is known for its strict implementation of crypto-related policies, especially in the wake of the Terra-LUNA collapse. The financial regulators have doubled down on their efforts to ensure investor protection and bring crypto legislation by early 2024.

ដែលទាក់ទង: ជនជាតិកូរ៉េនឹងមានសិទ្ធិចូលប្រើលេខសម្គាល់ឌីជីថលដែលដំណើរការដោយ blockchain នៅឆ្នាំ 2024

In August this year, the chair of FSC said the regulator plans to expedite its review of 13 bills pending in the country’s National Assembly related to digital assets. The aim of the review was to make institutional supplements that will take a balanced approach to blockchain development, investor protection and market stability.