会员登录 - 用户注册 - 设为首页 - 加入收藏 - 网站地图 South Korean regulatory agency warns: fraud profits exceeding 4 million magnesium will face life imprisonment!

South Korean regulatory agency warns: fraud profits exceeding 4 million magnesium will face life imprisonment

时间:2025-07-07 04:20:15 来源:刺股悬梁网 作者:市场数据 阅读:156次

According to Decrypt, the South Korean financial regulatory agency has warned that criminals who profit over $4 million (approximately 5 billion Korean won) from cryptocurrency fraud will face life imprisonment.

The "Virtual Asset User Protection Act" enacted by South Korea in July 2024 includes a series of strict measures to prevent cryptocurrency crimes. Legislators say that the bill was partially inspired by the actions of South Korean cryptocurrency founder Do Kwon and the collapse of cryptocurrency exchange FTX.

Other measures stipulated in the Virtual Asset User Protection Law include imposing fines of three to five times the amount and up to one year in prison for illegal cryptocurrency related activities.

In addition, according to a report by Yonhap News Agency, the South Korean financial regulatory agency has warned that criminals who profit more than $4 million (approximately 5 billion Korean won) from cryptocurrency fraud will face life imprisonment.

The regulatory agency also added that when suspected illegal transactions are discovered, their organization will "concentrate all investigation resources under the principle of zero tolerance and take severe punishment measures". In addition to fines, the bill also contains other measures aimed at making Korean people use digital assets more safely.

For example, the bill requires virtual asset service providers (VASPs) to keep at least 80% of customer funds in cold wallets and must set up reserves to prevent cybersecurity vulnerabilities. In addition, cryptocurrency exchanges are also required to establish strong monitoring mechanisms to detect and report suspicious activities to financial authorities. Specifically, the law prohibits the use of insider information, manipulation of market prices, and unfair trading practices.

(责任编辑:时讯)

推荐内容
  • 聪明花钱,不当冤大头!如何做理智的消费者
  • Pepe(Pepe)和比特币(BTC)2025年5月中旬的价格预测
  • 北海涠洲岛在哪里坐船
  • 鲸鱼从币安提走1.5万亿PEPE代币
  • 手机炒比特币用什么app?BTC交易所排行
  • 手机贷逾期多久打电话?我在手机贷上借了4000元。