韩国通过实时交易监控严厉打击加密货币

警惕加密货币

2024 年 7 月 4 日，韩国金融监管局 (FSS) 宣布推出一项全新武器——加密货币交易持续监控系统。

根据金融监督院的新闻稿，该系统与国内加密货币交易所合作开发，预计将于 7 月 19 日上线，与《虚拟资产用户保护法》的实施同步。

作为《虚拟资产用户保护法》的一部分，韩国政府推出了一套新的系统，用于监控交易所的可疑加密货币交易。

— TOBTC (@_TOBTC) 2024 年 7 月 5 日

该系统背后的意图很明确——打击韩国加密货币市场的可疑活动和非法行为。

金融监督局的目标是实现近乎全面的监管，该系统旨在监控全国 99.9% 的交易量。

这双警惕的眼睛将被训练来识别危险信号，例如超出正常交易量和价格范围的交易、大额交易、不寻常交易以及执行时间缓慢等。

任何被标记为可疑活动的账户都将被立即报告给金融监督局以进行进一步调查。

对韩国及全球市场的影响

该监控体系的出台，以及《虚拟资产用户保护法》所体现的更广泛的监管框架，必将对国内和国际产生重大影响。

韩国长期以来一直是全球加密货币市场的主要参与者，今年早些时候韩元甚至超过美元成为加密货币交易中最常用的货币。

据彭博社报道，韩元现在是全球对加密资产交易量最大的货币，韩国对代币的投机需求激增：pic.twitter.com/pDbvDmNhyk

— unusual_whales (@unusual_whales) 2024 年 4 月 17 日

据估计，韩国有 10% 的人口积极参与加密货币市场，与比特币等老牌加密货币相比，他们尤其青睐规模较小、风险较高的山寨币。

在 Coinbase 上，BTC 和 ETH 占据了交易量的大部分，分别为 36% 和 22%。山寨币仅占 31%，而稳定币占 10%。

— 展开。（@cryptounfolded）2023 年 11 月 2 日

新的法规无疑将为韩国加密货币交易者创造一个更加谨慎和可控的环境。

交易所将接受更严格的代币上市审查流程，用户保护措施也将大大加强。

Crypto service providers will now be required to safeguard over 80% of user deposits in cold storage, and enroll in insurance programs to mitigate the risk of security breaches.

The global market may also feel the tremors of this regulatory earthquake.

South Korea's prominent position within the crypto ecosystem means that any major shifts in their regulatory landscape are bound to have ripple effects across the wider market.

Investors and traders around the world will be closely watching how these new user protection rules are implemented and enforced, gauging their potential impact on crypto prices.

Delisting Fears and the Altcoin Maze

One of the most talked-about aspects of the new regulations is the potential for mass delistings of altcoins.

Crypto exchanges in South Korea have been scrambling to dispel these fears, with the Digital Asset Exchange Alliance (DAXA) – representing major Korean exchanges – downplaying the likelihood of widespread delistings.

DAXA argues that the upcoming review process, which will see over 1,333 cryptocurrencies scrutinised for compliance with the new act over a six-month period, will be a more measured approach compared to initial fears of an immediate purge.

However, the spectre of delisting still looms large for altcoins deemed non-compliant with the new regulatory standards.

Matt Younghoon Mok, a partner at a law firm in Seoul, has pointed out that the FSS guidelines could pose significant challenges for altcoins that struggle to swiftly adapt to the stricter requirements.

This could potentially lead to a shakeout within the altcoin market, with some tokens falling by the wayside as they fail to meet the new benchmarks.

South Koreans and Crypto: A Love Affair with Risk?

South Korea's relationship with cryptocurrency is a complex one.

On the one hand, the country boasts a high level of crypto adoption, with a significant portion of the population actively involved in the market.

This enthusiasm is particularly pronounced for altcoins, which offer the allure of potentially high returns but also carry a greater degree of risk.

On the other hand, the recent collapse of TerraUSD and Luna, masterminded by Do Kwon, has highlighted the vulnerabilities inherent in the crypto market.

Do Kwon, co-creator of stablecoin TerraUSD and cryptocurrency LunaDo Kwon (권도형) is a South Korean former businessman and software engineer. He co-founded Terraform Labs, the company behind the collapsed stablecoin TerraUSD and cryptocurrency Luna. Do Kwon was born in Seoul,… pic.twitter.com/sXsVUSjqTs

— Toad Capital (@rich_toad) May 30, 2024

This high-profile implosion, which contributed to a $2 trillion market downturn, has undoubtedly shaken the confidence of some South Korean crypto investors.

The subsequent civil fraud charges levied against Do Kwon further highlights the potential dangers associated with the crypto space.

South Korea's Crypto Gamble: A Global Test Case?

韩国积极的新加密货币法规是一场赌博——可能会产生全球影响。

这种方法的成功取决于微妙的平衡行为——确保投资者保护，同时又不抑制推动加密货币发展的创新精神。

如果韩国能够走好这条钢丝绳，那么它将为更加成熟、主流的加密货币市场铺平道路——这也是其他国家可以效仿的蓝图。

然而，如果这些规定被证明过于严格或未能充分解决安全问题，它们可能会抑制增长和创新，使该行业进一步转入地下。

全世界都将屏息关注这项加密监管实验如何展开。

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