Twohwang

빗썸 특금법 위반, 금융당국 중징계 통보 금융위원회 금융정보분석원(FIU)는 작년 3∼4월 자금세탁방지 현장검사에서 빗썸이 특정금융정보법(특금법)상 미신고 가상자산사업자와의 거래금지 의무, 고객확인의무 및 거래제한의무, 자료보존의무 등 665만 건을 위반한 사실을 확인했다고 합니다. 빗썸은 해외 미신고 가상자산사업자 18개사와 총 4만5,772건의 가상자산 이전 거래를 지원해 특금법을 위반했다고 하네요. [금융당국 제재심의위원회 결정 내용] -6개월 일부 영업정지(3월 27일 ~ 9월 26일) :신규 회원에 한해 다른 거래소로 가상자산 출금(이전)제한 :기존 이용자 원화·가상자산 입출금과 거래는 정상 이용 -대표 이사 문책 경고 -보고책임자 정직 6개월 -과태료 부과: 368억원 부과 과태료 규모와 영업정지 기간 모두 국내 원화마켓 거래소 징계 중 최고 수위인데요. 중징계라고 하지만, 빗썸에 타격이 될지는 의문이네요. 이번 제재로 인해 빗썸이 추진해 온 기업공개(IPO)는 사실상 무기한 연기될 위기에 처했다고 합니다. #빗썸 #특금법 위반 #중징계

📊 NASUN GOVERNANCE VOTE — Expand the leaderboard to Top 200? This vote is open to the public to come and test our devnet, wallet, governance module, faucet, and block explorer. When we launched this campaign, we set the bar at Top 100. One week in, the response has genuinely surprised us in the best way. Even in a tough market, so many creators have shown up, posted, and competed hard. That energy deserves to be rewarded. Many creators have said they wish more than the top 100 were rewarded, and others have told us it feels too risky to join if only the top 100 get anything. This is also about the creators in positions 101–200 who show up and put in real work. We want to recognize that when all is said and done. Here's what we're proposing: ✅ Expand rewards from Top 100 → Top 200 ✅ Same prize pool of up to $25K USDC ✅ More creators rewarded, more reach, more growth For current Top 100 holders: your share adjusts by roughly 10%, but what you gain is a bigger, more competitive leaderboard that drives more eyeballs and more engagement. A growing campaign is worth more than a shrinking one. If Nasun succeeds, that’s best for everyone here early. For you guys sitting on the fence: this is your signal. The door is wider now. 🗳️ Voting is LIVE. [YES — Expand to Top 200] [NO — Keep Top 100] This is our campaign, let’s shape it together. Please like + repost for stronger turnout. Link 👇

📊 NASUN GOVERNANCE VOTE — Expand the leaderboard to Top 200? This vote is open to the public to come and test our devnet, wallet, governance module, faucet, and block explorer. When we launched this campaign, we set the bar at Top 100. One week in, the response has genuinely surprised us in the best way. Even in a tough market, so many creators have shown up, posted, and competed hard. That energy deserves to be rewarded. Many creators have said they wish more than the top 100 were rewarded, and others have told us it feels too risky to join if only the top 100 get anything. This is also about the creators in positions 101–200 who show up and put in real work. We want to recognize that when all is said and done. Here's what we're proposing: ✅ Expand rewards from Top 100 → Top 200 ✅ Same prize pool of up to $25K USDC ✅ More creators rewarded, more reach, more growth For current Top 100 holders: your share adjusts by roughly 10%, but what you gain is a bigger, more competitive leaderboard that drives more eyeballs and more engagement. A growing campaign is worth more than a shrinking one. If Nasun succeeds, that’s best for everyone here early. For you guys sitting on the fence: this is your signal. The door is wider now. 🗳️ Voting is LIVE. [YES — Expand to Top 200] [NO — Keep Top 100] This is our campaign, let’s shape it together. Please like + repost for stronger turnout. Link 👇