I-Financial Intelligence Unit yaseNingizimu Korea imisa ukusebenza kwe-Upbit exchange izinyanga ezintathu ngenxa yokwephulwa kwemigomo ye-cryptocurrency

I-South Korean cryptocurrency exchange Upbit yamiswa okwesikhashana izinyanga ezintathu ngesinqumo se-Financial Intelligence Unit (FIU). Izigwebo zibandakanya ukuvinjelwa kwama-deposit amasha kanye nokuhoxiswa kwabasebenzisi abasha ngenxa yokwephulwa okuhlobene nokusebenza nabahlinzeki bempahla ye-crypto abangabhalisiwe. Ukushintshaniswa sekuthathe izinyathelo zokulungisa isimo futhi unethemba lokushintsha kwezimo zezijeziso esikhathini esizayo. Abasebenzisi abakhona bangaqhubeka nokusebenzisa zonke izinsizakalo ezikhona. Imiqulu yokuhweba yamanje epulatifomu yehle ngamaphesenti angama-70.