1.9 Regulation 韩国FIU因AML和KYC违规对主要加密交易所实施重大制裁，预计2026年中前将有罚款、停业及吊销牌照等措施。
韩国金融情报单位（FIU）正在加大对主要本土加密货币交易所的打击力度，原因是这些平台在反洗钱（AML）和了解你的客户（KYC）合规方面存在普遍失误。经过对Upbit、Bithumb、Coinone、Korbit和GOPAX等头部平台的现场检查，FIU发现了重大违规行为，包括客户尽职调查不足、交易监控不力以及未能报告可疑活动。执法流程已从Dunamu（Upbit）开始，Upbit被处以352亿韩元罚款并暂停运营三个月，后续将按检查顺序对Korbit和Gopax等平台进行处罚。制裁措施可能包括高额罚款、业务暂停，甚至吊销牌照，大部分行动预计将在2026年上半年前完成。此次监管行动标志着韩国数字资产行业进入严格监管新阶段，预计将导致合规成本上升、市场整合加剧，并提升投资者保护。
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