Новости о Japan Fsa [ Фото новости ] [ Свежие новости ] | |
Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions
On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal. дальше »
2022-3-15 14:17 | |
Japan’s FSA Drafts Supervision Guidelines to Advise Funds Who are Investing into CryptoAssets
Japan’s Financial Services Agency (FSA) has published draft guidelines for funds investing in cryptocurrencies. Japan is years ahead of the majority of the nations in the crypto game since they realized the potential in crypto back in 2017 and even legalized it for the public use. To give you a perspective, most of the so-called […] дальше »
2019-10-4 18:20 | |
Japan to introduce new ICO regulations
Japan’s Financial Services Agency (FSA) is set to introduce new Initial Coin Offering (ICO) regulations to protect investors from fraud, local news outlet Jiji Press reported on December 1. Citing the informed sources, Jiji reported that business operators conducting ICOs will be required to register with Japan’s FSA. The agency is planning to submit bills […] дальше »
2018-12-3 09:06 | |
Interest Towards Crypto in Japan is Rising So Rapidly That FSA Expands
According to Reuters Japan, the Financial Services Agency (FSA) of Japan, the country’s main financial watchdog, will expand its crypto team to respond to the rising growth of the digital asset sector. дальше »
2018-9-13 14:11 | |
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 | |
Japanese Financial Services Agency Increase Clampdown
The Japanese Financial Services Agency (FSA) the team behind the new exchange regulation movement, are allegedly imposing further restrictions on a number of exchanges within Japan, who are failing to meet up with their new, strict regulations. дальше »
2018-6-23 15:00 | |
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 | |
Bitcoin Drops to Within 2018 Low Close to $6,000
Bitcoin fell to within touching distance of the $6,000 mark on Friday, a figure not seen since February, following improvement orders from Japan’s Financial Services Agency (FSA) to six of the country’s crypto exchanges. дальше »
2018-6-23 02:37 | |
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 | |
Laundering Fears-Major Crypto Exchanges Face Action Over Money
Japan’s financial watchdog is reportedly planning to force improvements at a number of licensed cryptocurrency exchanges over perceived issues with internal systems, including anti-money laundering (AML) measures. дальше »
2018-6-19 16:14 | |
Japan’s FSA has restrictions on leverage since there is no price law set for Bitcoin
Hyperinflation has made bitcoin popular in the African country because many of its residents do not trust their own fiat currency. In stock markets, investors cannot employ arbitrage because each stock has only one price at a given time. дальше »
2018-6-19 21:37 | |
With No One Price Law for Bitcoin, Japan’s FSA Debates Restrictions on Leverage
The different prices of bitcoin and other cryptocurrencies between countries and exchanges have led investors to seek arbitrage opportunities, a trend noticed by financial regulators around the world. дальше »
2018-6-19 19:15 | |