韩国金融当局正式施行强化版虚拟资产出金延迟制度,统一例外标准

Gate News 消息,4月8日,韩国金融委员会(FSC)与金融监督院(FSS)宣布,将联合数字资产交易所共同协商机构(DAXA)及各虚拟资产交易所,正式施行"强化版出金延迟制度"。当局强化了取款延迟的例外标准,并制定了统一的标准内规,今后需综合考虑交易次数、交易期间和存取款金额等因素。该制度旨在通过限制新用户等特定群体在一定时间内提取虚拟资产,防止电信诈骗赃款流向外部钱包。此前,由于各交易所标准不一且缺乏明确基准,导致该漏洞被犯罪分子利用。数据显示,去年6月至9月期间,虚拟资产交易所发生的诈骗账户中,有59%属于出金延迟的"例外账户"。

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