The South Korean authorities will test three of the six banks working with bitcoin
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South Korea refers to the digital currency skeptical and stronger every day presses on the industry. Last week the police of the founder of the exchange Coinnest Kim IK-hwan on charges of fraud. Area takes the fifth place on volume of transaction in the country. Now the government on the audit three of the six local banks that work with cryptocurrency.
theSouth Korea bans cryptocurrency
Check to be held until the end of April in the banks, NongHyup, KB Kookmin and KEB Hana, related to compliance with the requirements of combating money laundering. Rules adopted in March, banned sites to give users access to virtual or anonymous accounts. The representatives of the financial services Commission (FSC) believe that these tools used by the attackers.
in addition, the exchange must use a Bank account to identify each user that performs operations for buying or selling coins.
the FSC noted that in the coming months check can wait banks KookMin, Shinhan and JB, which allow customers to make transactions with cryptocurrency.
In February the South Korean authorities that they did not plan to ban cryptocurrency trading. Employee of the government confirmed that the Ministry will be engaged in pre-trade transparency, not ban digital money. Now officials are closely monitoring the market situation and plan carefully to control it. So they want to prevent the loss of investors because of the swindlers and speculators.
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