2018-6-22 14:37 |
Japan’s FSA demands six big exchanges improve AML/KYC setup
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The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and Bitforex — to cease offering service to country residents until they obtain the right licenses.
2023-4-3 15:00 | |
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Japan and Portugal announce approval of new cryptocurrency exchanges in the nations. Portugal has approved two exchanges so far, while Japan has allowed Coinbase to function within the country. Japan Approves Coinbase Coinbase can finally start operations in Japan as the country’s top financial regulator has approved the organization within the nation. As of this […]
2021-6-24 22:16 | |
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Despite the global coronavirus pandemic, Japan continues to approve more cryptocurrency exchanges to legally operate in the country. The latest one was approved on Monday, bringing the total number of legal crypto exchanges in Japan to 23.
2020-4-1 06:05 | |
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The United States and Japan have ranked as the top two countries contributing traffic to cryptocurrency exchanges. According to research compiled by The Block and published on May 31, the US and Japan account for.
2019-6-2 03:12 | |
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Japan’s regulator raided two exchanges to verify their internal oversight process and consumer protection.
2019-4-24 13:09 | |
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On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics.
2018-10-25 06:55 | |
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Japan's Finance Regulators Grants Self-Regulatory Status to Local Crypto Exchanges Japan's Financial Services Agency (FSA) on 24th October, gave the crypto industry self-regulatory status, permitting the Japan Virtual Currency Exchange Association to police and sanction exchanges for any violations.
2018-10-25 05:07 | |
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Japan’s FSA will cede control and regulatory powers over cryptocurrency exchanges to the Japanese Virtual Currency Exchange Association.
2018-10-24 18:41 | |
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Bitcoin businesses were booming in Japan — especially exchanges — but there came a turning point. This prompted Japanese authorities to finally step in and begin a path of strong and rigid regulation on cryptocurrency exchanges across the nation.
2018-6-27 20:26 | |
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Japan — once seen as a crypto-liberal haven — now has some of the most stringent and decisive regulations for exchanges
2018-6-27 18:55 | |
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Japan’s financial regulator has sent business improvement orders to six local crypto exchanges after finding several problems with their security systems.
2018-6-22 14:05 | |
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As China cracked down on crypto exchanges and South Korea threatened to do the same, Japan stood out as a crypto-friendly nation. In 2017, Japan declared Bitcoin to be a legal form of payment and now has 16 licensed cryptocurrency exchanges.
2018-6-14 10:57 | |
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]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
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A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in
2018-6-12 05:26 | |
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South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.
2018-6-12 23:18 | |
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Following reports of six publicly listed companies launching their own cryptocurrency exchanges in Japan, three other firms listed on the Tokyo Stock Exchange have announced plans to enter the space with various crypto offerings.
2018-6-11 06:40 | |
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Аналитики портала SoSo Value сообщили, что спотовые биржевые фонды на биткоин, созданные недавно в Гонконге, начали терять клиентов: за последние сутки впервые случился отток средств (размером $4,79 млн).
Cryptocurrency exchange Binance is tightening its KYC requirements for business clients.
Сейчас известно множество схем мошенничества в крипто сфере, что подталкивает IT-компании к различным подходам к минимизации рисков, связанных с их продуктами и услугами. Цифровые валюты являются не только отличным способом заработка, но и опасным для простого обывателя инструментом, особенно, когда недобросовестные участники хотят нажится на невнимательности или неосторожности первого.
U. S. federal prosecutors charged crypto exchange KuCoin and two of its founders with violating anti-money laundering laws on Tuesday, saying the exchange operated in the U. S. , lied to at least one of its investors about operating in the U.
The breach occurred in the lead-up to Aleo’s mainnet launch, which is being touted as a significant boost to transactional privacy in the crypto ecosystem.
Генеральный директор финансового конгломерата JPMorgan Chase Джейми Даймон призвал американское правительство «закрыть» биткоин, чтобы прекратить его использование преступниками.
Комиссия по торговле товарными фьючерсами США (CFTC) предупредила криптовалютные биржи, что в будущем против них могут быть предприняты те же меры, что и против Binance.