Cryptocurrency Sites Mandatory to Report Suspiciou

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Cryptocurrency Sites Mandatory to Report Suspiciou

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Guest Guest Aug 01, 2021 9:06 AM	Not only banks but also cryptocurrency trading sites are obliged to report money laundering situations to financial authorities. Failure to report may result in a fine of up to 100 million won. Until now, penalties for failing to report transactions suspected of money laundering were applied only to existing financial [url=https://casinoseo.net/]??????[/url] companies such as banks, but it was decided to expand this to virtual asset operators. Virtual asset operators include not only cryptocurrency trading sites, but also individual businesses such as casinos and money changers.[url=https://casinoseo.net/]??????[/url] The Financial Services Commission announced on the 10th that it would change the 'Inspection and Sanctions Regulations on Reporting of Specific Financial Transaction Information, etc.' The FSC [url=https://casinoseo.net/]??????[/url] specified in its regulations that virtual asset operators should report suspicious transactions and high-value cash transactions, and train employees. In addition, data and information related to reports of suspicious transactions and high-value cash transactions are preserved, and transaction details for each customer are managed, but only transactions with verified [url=https://casinoseo.net/]??????[/url] customers are required. Violation of this may result in a fine of up to 100 million won per case, depending on the item. The amount was raised from the maximum of 10 million won per case in July 2019, but the raised standard also applies to virtual asset providers.[url=https://casinoseo.net/]??????[/url] In the case of small businesses, the FSC also newly established a clause that can reduce fines by up to 50% in consideration of the realistic ability [url=https://casinoseo.net/]??????[/url] to pay fines and the details and circumstances of violations.
burakdeniz Guest Jan 06, 2022 2:15 AM	Numerous countries are currently effectively thinking about some solution for cryptographic forms of money (Cc's), as they would rather Binance referral code not pass up charge income, and somewhat they think they need to control this market space for buyer insurance. Realizing that there are tricks and occurrences of hacking and robbery, it is excellent that buyer assurance is being considered at these levels.
Burak Deniz Guest Apr 01, 2022 8:57 AM	Diving into the much-discussed and hard-coded secret universe of the following financial framework - digital money. While the advanced crypto guide coin offers vivid possibility and advantage to the expected financial backers and merchants; it is yet to confront various difficulties and devise reaction component for the future world.

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