Japan seizes Crypto transactions – Yakusa’s commitment has been confirmed

Japan seizes Crypto transactions – Yakusa’s commitment has been confirmed
фото показано с : bitcoints.com

2018-6-22 14:59

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, Tech Bureau, Bitpoint Japan, Btcbox, Bitbank, and Quoine follow the agency’s first rejection of a crypto exchange registration on June 7.
Organized Crime Involvement
In an interview with a news.Bitcoin.com reporter in Tokyo, the FSA confirmed that at least one of the six crypto exchanges above was found to have some kind of involvement with organized crime groups, particularly the Yakuza.
What do you think of the FSA’s action and Yakuza’s involvement with crypto exchanges?

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japan agency orders exchanges six confirmed crypto

Источник: bitcoints.com

japan agency → Результатов: 11


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.

2018-6-20 23:10


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