Новости о Bitflyer Japan [ Фото новости ] [ Свежие новости ] | |
bitFlyer Japan’s Assets Under Custody Reach Highest Point Since 2018
A new report from bitFlyer Japan states the exchange is now custodying more than 161.8 billion yen ($1.5 billion) on behalf of its clients, a two-year record for the company. дальше »
2020-10-9 02:00 | |
BitFlyer Japan’s Assets Under Custody Reach Highest Point Since 2018
A new report from bitFlyer Japan states the exchange is now custodying more than 161.8 billion yen ($1.5 billion) on behalf of its clients, a two-year record for the company. дальше »
2020-10-9 02:00 | |
Tighter bitcoin trading margin requirement on Japan’s bitFlyer pushed back
CryptoNinjas bitFlyer, a major Japanese bitcoin exchange, announced today that in accordance with the regulations and guidelines put forth by the Japan Virtual Currency Exchange Association, of which bitFlyer is a member, the company will be implementing changes. дальше »
2019-5-14 12:32 | |
Lamassu Launches New Line of Cryptocurrency ATMs
Lamassu, a Portuguese Bitcoin ATM manufacturer, has unveiled three new machines comprising its “next generation” of cryptocurrency ATMs. Also Read: Japan Roundup: Bitflyer Restructures, Zaif Suspends New Member Registrations Lamassu Launches New Cryptocurrency ATMs Lamassu has launched its new ‘Sintra’ range of cryptocurrency ATMs – the Sintra, Sintra Forte, and Douro II. дальше »
2018-10-3 08:40 | |
Biting Down on Market Manipulation: Bitflyer Keeps Watch for Fall Relaunch
Japan Confirms Entrance Into the Crypto Space Bitflyer Cracks Down on Market Manipulation Bitflyer, Japan’s largest cryptocurrency exchange by volume, still does not accept new account signups. Bitflyer announced Thursday: In accordance with our Terms of Use, we may freeze accounts observed to have intentionally performed market manipulation or other forms of maliciously setting market дальше »
2018-7-29 07:15 | |
Bitflyer Cracks Down on Market Manipulation – Coincheck Eyes August Relaunch
Japan’s largest crypto exchange, Bitflyer, may freeze accounts caught manipulating prices. Meanwhile, GMO Internet has released quarterly earnings for its crypto exchange subsidiary, currently looking to borrow some BTC from customers. дальше »
2018-7-29 05:15 | |
BITPoint, Bitbank, Bitflyer, BtcBox, Tech Bureau & Quoine Comply With Japan’s FSA Orders
The nation of Japan has sixt crypto exchanges which are approved by the administration. Of these, six have in recent times registered their submissions for corporate improvement plans to Financial Services Agency (FSA), Japan’s fiscal supervisory body. дальше »
2018-7-27 15:58 | |
BitFlyer Delays Withdrawals As They Scan For Yakuza Crypto Exchange Customers
BitFlyer Delays Withdrawals As They Scan For Yakuza Customers As much as $1. 1 bln has been stolen in cryptocurrency crimes in the last six months The anonymous nature and online functionality of digital currencies makes them very appealing to hackers and thieves. дальше »
2018-7-6 20:43 | |
Retreat delay – Scanning Bitflyer for Yakusa customers
Bitflyer reportedly has delayed resuming business as it is thoroughly verifying its clients’ identities. Bitflyer also has stopped taking new customers last month, and this might go on for a while due to a lack of manpower, Nikkei reported. дальше »
2018-7-3 12:20 | |
Bitbank and BitFlyer CEOs Abandon Their VP Positions at Japan’s Cryptocurrency Self-Regulatory Body
Bitbank and BitFlyer CEOs left their vice-president positions at the Japan Virtual Currency Exchange Association (JVCEA) after their exchanges received regulatory warnings from the country’s Financial Services Agency (FSA). дальше »
2018-6-29 11:00 | |
bitFlyer and Bitbank Resign From Japan’s Virtual Currency Exchange Association
The chief executive officers of Bitbank and bitFlyer crypto exchanges have both resigned from the Japanese Virtual Currency Exchange Association (JVCEA), after being dealt business improvement orders. дальше »
2018-6-27 22:47 | |
BitFlyer stops accepting new customers over Japan FSA notice
Japan’s Financial Services Agency [FSA] called for improved measures at cryptocurrency exchanges across the country. These measures were for the prevention of money laundering. This marks a concrete move into enforcing AML in Japan, as the regulator moved struck 6 exchanges with business improvement notices. дальше »
2018-6-23 08:56 | |
Japan’s bitFlyer Halts Taking on New Business to Fix Issues Following FSA Order
bitFlyer, Japan’s largest Bitcoin exchange, is being forced to stop taking on new business after regulators said it wasn’t doing enough to stop money laundering and terrorist financing. The move by the Tokyo-based exchange saw a drop in the price of the coin and highlights how the country’s financial watchdog, the Financial Services Agency (FSA),. дальше »
2018-6-23 22:00 | |
Markets Update: Cryptocurrency Prices Tumble Before the Weekend
Cryptocurrency markets are slumping today as most digital asset markets are seeing losses between 8-20 percent over the past 24-hours. Lots of speculators are attributing the dump to the recent measures taken by Japan’s Financial Services Agency (FSA), asking cryptocurrency exchanges like Bitflyer to make improvements to the Japanese trading platforms’ anti-money laundering practices. дальше »
2018-6-23 21:40 | |
Шесть японских лицензированных криптобирж получили предписание регулятора
Агентство по финансовым услугам (FSA) Японии направило предписания по улучшению бизнеса шести лицензированным криптобиржам страны. В их числе оказались Quoine, Bitbank, BITPoint Japan, BtcBox, Tech Bureau и bitFlyer. дальше »
2018-6-23 19:14 | |
Nihon’s Financial Watchdog Orders AML change at 6 Crypto Exchanges
Japan’s financial watchdog has issued business improvement orders to six licensed cryptocurrency exchanges following on-site inspections conducted over recent months. As a result, bitFlyer has announced that it has temporarily stopped accepting new customers in order to reexamine the IDs of “certain customers. дальше »
2018-6-22 16:40 | |
Japanese Exchanges Face Challenge To Meet Up With Regulatory Standards
Bitfyler, a premier bitcoin exchange in Japan will not allow new users on their platform until further notice. The new notice comes shortly after the Financial Services Agency (FSA), a regulatory body overseeing cryptocurrency exchanges, announced that it found loopholes in Bitflyer’s security system. дальше »
2018-6-22 15:01 | |
Japan seizes Crypto transactions – Yakusa’s commitment has been confirmed
The agency confirmed to news.Bitcoin.com that at least one of the six exchanges has some form of involvement with the Yakuza. Japan Confirms Entrance Into the Crypto Space Punishing 6 Regulated Exchanges Japan’s top financial regulator, the Financial Services Agency (FSA), issued six new business improvement orders on Friday, June 22. The orders to Bitflyer, дальше »
2018-6-22 14:59 | |
Japan’s Biggest Crypto Exchange Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA). дальше »
2018-6-22 13:00 | |
BitFlyer Halts New Account Signups As Regulators Demand Improvements
Japanese cryptocurrency exchange BitFlyer suspended new account registrations on June 21, after regulators demanded it improves its security arrangements. BitFlyer Hit With AML/KYC Cleanup A tweet and statement confirmed the move, which officials implemented as part of a Business Improvement Order from Japan’s Financial Services Authority (FSA). дальше »
2018-6-22 13:00 | |
Bitflyer Temporarily Suspends New Accounts Registrations, Receives “Administrative Penalty” by Japanese FSA
One of Japan’s biggest bitcoin exchange, with trading volumes of $65 million in the past 24 hours, has announced today they have received an “administrative penalty” by the Japanese FSA. дальше »
2018-6-22 12:33 | |
Bitflyer Temporarily Suspends New Accounts Registrations, Receives “Improvement Order” by Japanese FSA
One of Japan’s biggest bitcoin exchange, with trading volumes of $65 million in the past 24 hours, has announced today they have received an “improvement order” by the Japanese FSA. дальше »
2018-6-22 12:33 | |
Japan’s FSA Will Take Action Against bitFlyer and Other Registered Exchanges
It has become apparent that the Japanese Financial Services Agency is closely monitoring all domestic cryptocurrency exchanges. Any wrongdoings will be pointed out quickly and the issues will need to be addressed accordingly. дальше »
2018-6-22 02:00 | |
Японские криптобиржи заставляют «затянуть пояса»
Японский регулятор FSA готов к тому, чтобы вручить пяти местным биржам криптообмена постановления об улучшении процесса ведения их бизнеса. Это ведущие лицензированные компании bitFlyer, BTCBOX, а также BITPoint Japan, BitBank и QUOINE. дальше »
2018-6-20 18:43 | |
Japan’s Largest Crypto Exchanges to Face the Wrath of the FSA
Japan’s Financial Services Agency (FSA) will be taking administrative action against several registered cryptocurrency exchange operators in the country. These exchanges include Quoine, Bitbank, BITPoint Japan, BtcBox, and industry leader BitFlyer, who authorities claim don’t have proper internal management systems in place, including measures to prevent money laundering. дальше »
2018-6-20 23:10 | |
Финрегулятор Японии выдаст предписания пяти лицензированным биржам
Японский регулятор, Агентство по финансовым услугам (FSA), принял решение о выдаче предписаний по улучшению бизнеса пяти лицензированным криптобиржам страны. В их числе оказались Quoine, Bitbank, BITPoint Japan, BtcBox и крупнейшая в Японии — bitFlyer. дальше »
2018-6-20 17:51 | |
Регулятор Японии выпустит распоряжение об улучшении работы криптобирж
Несколько крупных криптовалютных бирж Японии получат уведомления Агентства финансовых услуг (FSA) с требованием улучшить некоторые из сфер своей деятельности. Об этом сообщает агентство Nikkei. Финансовый регулятор направил письмо биржам bitFlyer, Quoine, Bitbank, BitPoint Japan и BtcBox с требованиями исправить процесс выявления подозрительных транзакций, которые могут использоваться для отмывания денег. дальше »
2018-6-20 17:25 | |