韩国 FSC 要求交易所建立每 5 分钟资产核对系统,5 月底前完成部署

BTC4,12%

Gate News 消息,4 月 6 日,韩国金融服务委员会(FSC)宣布,要求境内所有加密货币交易所建立每 5 分钟核对一次内部账本与实际持仓的资产匹配系统,并须于 5 月底前完成部署。根据 FSC 披露,目前五大主要交易所中,有三家仍以每 24 小时为周期进行资产核对,另外两家的核对频率介于每 5 至 10 分钟之间。此外,监管机构还发现,各交易所在发生大规模资产错配时,其交易熔断机制存在一定缺陷。FSC 同时要求,所有交易所须每日公示资产匹配余额,并每月接受会计师事务所的外部审计。相关监管规定将被纳入一项针对虚拟资产市场的综合立法草案,目前韩国政府与执政党民主党正就该草案进行细化完善。此次监管收紧的直接导火索为某韩国交易所于今年 2 月发生的操作失误——该交易所误将 620,000 枚比特币(BTC)发送给参与促销活动的 249 名用户,导致比特币价格短暂下跌。事后,该交易所冻结了相关账户的交易与提现权限,大部分误发的 BTC 已追回,但此事件暴露出其内控体系存在明显漏洞。

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