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韩国比特币贷款机构Delio通过诉讼挑战监管机构对法律的误解

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Summary:
韩国比特币贷款机构Delio正准备对监管机构提起行政诉讼,因为他们对法律的错误解释,导致调查和巨额罚款。Delio声称,欺诈指控毫无根据,并警告说,被扣押的资产可能会危及其运营。冲突的中心是贷款公司使用虚拟资产作为抵押品的模糊分类。Delio认为,实施的制裁相当于对法律的误解,并对国内虚拟资产行业构成风险。
据报道,韩国比特币贷款机构Delio正准备对监管机构提起行政诉讼,因为他们对法律的解释不正确,这导致了对加密贷款公司的调查和巨额罚款。Delio驳斥了金融服务委员会(FSC)提出的欺诈和挪用公款指控,称这些指控是没有根据的。该公司辩称,监管机构在没有明确规定虚拟资产存款和管理产品的情况下不合理地适用法律。Delio还警告说,监管机构扣押其资产可能会危及其运营。首席执行官Jeong Sang-ho批评金融情报部门(FIU)的制裁,称它们为不合理的法律解释和任意执法留下了空间,这可能会对国内虚拟资产行业产生不利影响。争论的焦点围绕着对现行法律的解释,特别是使用虚拟资产作为抵押品的贷款公司是否被视为虚拟资产业务经营者,以及实施锁定是否构成《特别金融服务法》规定的虚拟资产“存储”。 Delio认为,目前尚不清楚虚拟资产存款和管理产品是否属于现行法律下的金融产品类别。代表该公司的律师强调,与虚拟资产管理业务相关的虚拟资产相关法律法规缺乏规定,声称FIU的解释是武断的,是对法律的误解。

Published At

9/14/2023 11:46:28 AM

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