Retreat delay – Scanning Bitflyer for Yakusa customers

Retreat delay – Scanning Bitflyer for Yakusa customers
фото показано с : bitcoints.com

2018-7-3 12:20

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.
Also read: Japan Penalizes Crypto Exchanges – Yakuza Involvement Confirmed
In virtual currency trading, deposits and withdrawals are said to be the main stage of money laundering.
For this reason, the company is now reassessing the list of its customers, and all deposits and withdrawals are being currently scanned.
The post Withdrawals Delayed – Bitflyer Scanning for Yakuza Customers appeared first on Bitcoin News.

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bitflyer customers nikkei reported japan manpower lack

Источник: bitcoints.com

bitflyer customers → Результатов: 5


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).

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).

2018-6-22 13:00


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