Regulator keuangan diKorea Selatan telah mengeluarkan pembaruan pada tanggal 4 Desember menghimbau pengguna untuk melaporkan bursa mata uang kripto yang tidak berlisensi yang menyediakan layanan di wilayah tersebut.
Asosiasi Pertukaran Aset Digital (DAXA) dan Unit Intelijen Keuangan (FIU) Korea Selatan berkolaborasi dalam inisiatif ini.
DAXA terdiri dari bursa aset digital utama seperti Upbit, Bithumb, Coinone, Korbit, dan Gopax.
Regulator bertujuan untuk mengidentifikasi operator bisnis aset virtual domestik dan asing yang menargetkan warga negara Korea, yang tidak mematuhi Pasal 7 Undang-Undang Informasi Keuangan Khusus.
Pendekatan ini mencakup proses peninjauan dua tingkat.
Laporan akan ditinjau terlebih dahulu oleh DAXA sebelum diteruskan ke FIU untuk penilaian lebih lanjut, menentukan status operator dan perlunya pemberitahuan.
Seorang pejabat dari DAXA menekankan bahwa jika operator tetap melakukan "kegiatan bisnis yang tidak dideklarasikan", FIU berencana untuk mengambil tindakan yang diperlukan, yang berpotensi melibatkan lembaga investigasi.
Laporan dapat dikirimkan melalui alamat email tip DAXA, yang memerlukan informasi lengkap tentang bisnis, alasan kecurigaan, dan bukti aktivitas yang tidak dilaporkan.
Perkembangan ini sejalan dengan meningkatnya keterlibatan Korea Selatan dalam industri kripto.
Pada tanggal 14 November, timPartai Demokrat memberikan mandat kepada para kandidat parlemennya untuk mengungkapkan kepemilikan kripto pribadi untuk transparansi .
Pada bulan Oktober, Badan Pengawas Keuangan mengumumkan persiapan peraturan untuk melengkapi Undang-Undang Perlindungan Pengguna Aset Virtual, yang diharapkan selesai pada Januari 2024.
Langkah ini merupakan langkah strategis dalam mengeksplorasi dan memahami implikasi mata uang digital dalam skala yang lebih luas.
South Korea's Financial Supervisory Service (FSS) is conducting its first inspection of virtual asset exchanges under new regulations that began in July 2024. This includes scrutinising major exchanges like Upbit and Bithumb for compliance with rules on asset segregation, insurance, and internal controls.
AnaisTo address the gap between high passenger costs and low driver earnings in the rideshare industry, REVO Rideshare is using blockchain technology to improve network efficiencies and focus on drivers' needs, distinguishing itself from traditional platforms.
CatherineGoogle's new AI model, HeAR, uses bioacoustic analysis to detect early signs of health conditions by analyzing sounds like coughs and breaths. Partnering with Salcit Technologies, Google aims to enhance early disease detection and accessibility, though challenges remain in ensuring the AI’s accuracy and gaining medical trust.
JoyUS media pointed out that China is preparing to drop a bombshell on the price of Bitcoin, and people are beginning to worry that the US dollar is on the verge of a total collapse.
AlexHamster Kombat (HMSTR) achieved a major milestone on Tuesday with its listing on Bybit, following a recent listing on OKX. This has sparked optimism and speculation that the Telegram-based game could soon be listed on Binance.
CatherineMatter Labs, the parent company of ZKsync, announced a 16% workforce reduction following a strategic review to better align talent with its evolving needs. CEO Alex Gluchowski is actively helping those affected find new jobs.
KikyoThe Open Network (TON) has surpassed 1 billion transactions, driven by its integration with Telegram and a surge in activity from the DOGS airdrop token. Despite its rapid growth and high user engagement, TON faced technical issues and network disruptions due to the intense demand from DOGS transactions.
WeatherlySunPump is in the process of a 100% on-chain buyback and burn process which will be completed within days. This move aims to strengthen SunPump’s position in the competitive meme coin market, but since the announcement, the Sun token price has dropped over 10%.
CatherineST Engineering showcased over 20 new AI solutions at its InnoTech Conference 2024, highlighting tools for fraud detection, emergency response, and hospital resource management. The event also introduced their innovative 5G System-on-Chip and deepfake detection tool, Einstein.AI, emphasizing the company’s commitment to advancing technology for solving contemporary challenges.
JoySpotify's platform is being inundated with AI-generated music and "fake artists," leading to concerns about the impact on genuine artists and the integrity of the music industry. Despite the massive influx and financial gains from these fake artists, Spotify's response has been insufficient, raising ethical questions about their commitment to authentic creativity.
Anais