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吴说区块链
吴说区块链|4月 08, 2026 07:05
The Financial Commission of South Korea and the Financial Supervisory Authority announced on April 8th that they will jointly strengthen the virtual asset "withdrawal delay system" with the Digital Asset Exchange Association (DAXA) and local exchanges to prevent telecom fraud funds from being quickly transferred out through exchanges. The new regulations unify the previously inconsistent withdrawal delay exception standards among various exchanges, requiring comprehensive consideration of transaction frequency, trading duration, and fund inflow and outflow amounts, and clarifying the situations where exceptions cannot be applied. Regulatory data shows that between June and September 2025, 59% of fraudulent accounts involved in exchanges came from accounts with delayed withdrawal exceptions. According to the new standards, the proportion of exceptional accounts will be reduced to less than 1% of all users. The exchange will also conduct at least one annual strengthened KYC and fund source verification for exceptional accounts, and establish a withdrawal data monitoring system. (News1)https://(wublock123.com)/news/news-59261
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