{"id":12234,"date":"2025-03-24T22:00:23","date_gmt":"2025-03-24T22:00:23","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=12234"},"modified":"2025-03-24T13:52:43","modified_gmt":"2025-03-24T13:52:43","slug":"corea-del-sur-acusa-a-seis-exchanges-de-operar-ilegalmente-en-el-pais","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/corea-del-sur-acusa-a-seis-exchanges-de-operar-ilegalmente-en-el-pais\/","title":{"rendered":"Corea del Sur acusa a seis exchanges de operar ilegalmente en el pa\u00eds"},"content":{"rendered":"<p class=\"\" data-start=\"71\" data-end=\"304\">Corea del Sur lanz\u00f3 una <strong>operaci\u00f3n para combatir las exchanges de criptomonedas extranjeras no registradas<\/strong> que operan en el pa\u00eds. Esta operaci\u00f3n afect\u00f3 a algunas de las mayores plataformas del mercado, acusadas de operar sin licencia.<\/p>\n<p class=\"\" data-start=\"306\" data-end=\"595\">Seg\u00fan informaci\u00f3n del peri\u00f3dico local <a href=\"https:\/\/www.hankyung.com\/article\/202503219761g\">Hankyung<\/a>, la operaci\u00f3n tiene como objetivo a seis exchanges, incluyendo nombres como <strong>KuCoin<\/strong> y <strong>BitMEX<\/strong>. La Unidad de Inteligencia Financiera del pa\u00eds (FIU, por sus siglas en ingl\u00e9s) identific\u00f3 que estas plataformas est\u00e1n operando ilegalmente en el pa\u00eds.<\/p>\n<p class=\"\" data-start=\"597\" data-end=\"866\">Para operar en el pa\u00eds, <strong>las empresas de criptomonedas deben registrarse como proveedores de servicios de activos virtuales (VASPs)<\/strong> bajo la Ley de Informaci\u00f3n Financiera Espec\u00edfica. El gobierno acusa a las plataformas investigadas de no haber cumplido con este registro.<\/p>\n<p class=\"\" data-start=\"868\" data-end=\"1106\">Recientemente, <strong>el pa\u00eds descart\u00f3 adoptar el Bitcoin como activo de reserva, pero abraz\u00f3 el uso de las CBDC (Monedas Digitales de Bancos Centrales).<\/strong> El gobierno ha programado una prueba para su futura moneda digital, que comenzar\u00e1 en abril.<\/p>\n<p><img decoding=\"async\" class=\"size-full wp-image-313382\" src=\"https:\/\/www.criptofacil.com\/wp-content\/uploads\/2025\/03\/Screenshot-2025-03-21-at-09.16.02.png\" alt=\"Hankyung.\" width=\"1386\" height=\"822\" \/><\/p>\n<ul>\n<li>Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/departamento-del-tesoro-de-ee-uu-levanta-sanciones-contra-tornado-cash-token-sube-un-60\/\">Departamento del Tesoro de EE. UU. levanta sanciones contra Tornado Cash; token sube un 60%<\/a><\/li>\n<\/ul>\n<h2 data-start=\"1197\" data-end=\"1227\">A la caza de grandes exchanges<\/h2>\n<p class=\"\" data-start=\"1229\" data-end=\"1431\">Como parte de sus esfuerzos regulatorios, la FIU decidi\u00f3 <strong>investigar varias exchanges de criptomonedas por operar ilegalmente en el pa\u00eds.<\/strong> Estas plataformas incluyen BitMEX, KuCoin, CoinW, Bitunix y KCEX.<\/p>\n<p class=\"\" data-start=\"1433\" data-end=\"1708\">Estas exchanges supuestamente no se registraron como VASPs y, seg\u00fan el gobierno, estaban operando sitios web coreanos. Es decir, sus anuncios estaban dirigidos a inversionistas locales con marketing y soporte al cliente, a<strong>ctividades que tambi\u00e9n requieren registro en el pa\u00eds.<\/strong><\/p>\n<p class=\"\" data-start=\"1710\" data-end=\"1841\">Un funcionario de la FIU revel\u00f3 que el regulador est\u00e1 evaluando medidas para bloquear el acceso a estas exchanges de criptomonedas.<\/p>\n<blockquote>\n<p class=\"\" data-start=\"1843\" data-end=\"2138\">\u00abActualmente estamos revisando medidas de bloqueo de acceso para exchanges extranjeras no registradas que est\u00e1n ofreciendo servicios a inversionistas nacionales a trav\u00e9s de consultas con la Comisi\u00f3n de Normas de Comunicaciones de Corea\u00bb, afirm\u00f3 el portavoz, quien prefiri\u00f3 mantener el anonimato.<\/p>\n<\/blockquote>\n<h2 data-start=\"2140\" data-end=\"2179\">KuCoin y otras exchanges bajo sanciones<\/h2>\n<p class=\"\" data-start=\"2181\" data-end=\"2564\">Seg\u00fan informes locales, KuCoin est\u00e1 siendo investigada por violar las regulaciones de licencias. Otras plataformas que actualmente est\u00e1n siendo consideradas por el regulador surcoreano como proveedores de servicios ilegales incluyen BitMEX, CoinW, Bitunix y KCEX. Dado que estas exchanges no cumplieron con las normas regulatorias adecuadas, la FIU las est\u00e1 apuntando para sanciones.<\/p>\n<p class=\"\" data-start=\"2566\" data-end=\"2814\">El regulador financiero surcoreano inici\u00f3 procedimientos para tomar las medidas adecuadas contra estas plataformas. La primera medida podr\u00eda involucrar la<strong> suspensi\u00f3n del acceso a los sitios web de las exchanges<\/strong> para los ciudadanos de Corea del Sur.<\/p>\n<p class=\"\" data-start=\"2816\" data-end=\"3113\">Esta semana, el Banco de Corea descart\u00f3 la posibilidad de adoptar una reserva de criptomonedas debido a su naturaleza vol\u00e1til y los riesgos inherentes. El banco afirm\u00f3 que la volatilidad de estos activos podr\u00eda generar dificultades si el pa\u00eds necesitara convertir esta reserva a moneda fiduciaria.<\/p>\n<ul>\n<li data-start=\"2816\" data-end=\"3113\">Lee tambi\u00e9n: <a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-24-03-2025-btc-sube-con-fuerza-y-supera-los-87-000\/\">Bitcoin Hoy 24\/03\/2025: BTC sube con fuerza y supera los $87.000<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Corea del Sur lanz\u00f3 una operaci\u00f3n para combatir las exchanges de criptomonedas extranjeras no registradas que operan en el pa\u00eds. Esta operaci\u00f3n afect\u00f3 a algunas de las mayores plataformas del mercado, acusadas de operar sin licencia. Seg\u00fan informaci\u00f3n del peri\u00f3dico local Hankyung, la operaci\u00f3n tiene como objetivo a seis exchanges, incluyendo nombres como KuCoin y [&hellip;]<\/p>\n","protected":false},"author":34,"featured_media":12235,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1],"tags":[2141,2089,1779,1771,1780,2412,1815,1758],"class_list":["post-12234","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-bitmex","tag-corea-del-sur","tag-criptoactivos","tag-criptomonedas","tag-exchange","tag-kucoin","tag-regulacion","tag-titular"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corea del Sur acusa a seis exchanges de operar ilegalmente en el pa\u00eds<\/title>\n<meta name=\"description\" content=\"Corea del Sur ha lanzado un gran cerco contra exchanges acusadas de operar sin licencia en el pa\u00eds, violando las reglas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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