2020-10-9 02:00 |
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. origin »
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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.
2020-10-9 02:00 | |
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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.
2019-5-14 12:32 | |
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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.
2018-10-3 08:40 | |
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The largest crypto exchange in Japan, Bitflyer, has announced a major organizational overhaul. A new representative director has been appointed to oversee the exchange’s day-to-day operations.
2018-10-3 04:55 | |
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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
2018-7-29 07:15 | |
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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.
2018-7-29 05:15 | |
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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.
2018-7-27 15:58 | |
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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.
2018-7-6 20:43 | |
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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.
2018-7-3 12:20 | |
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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).
2018-6-29 11:00 | |
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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.
2018-6-27 22:47 | |
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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.
2018-6-23 08:56 | |
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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),.
2018-6-23 22:00 | |
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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.
2018-6-23 21:40 | |
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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.
2018-6-23 19:14 | |
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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.
2018-6-22 16:40 | |
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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.
2018-6-22 15:01 | |
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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,
2018-6-22 14:59 | |
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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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The Japanese regulator has issued business improvement orders to six of the country’s 16 fully-licensed crypto exchanges including Bitflyer, Quoine, and Tech Bureau. The agency confirmed to news.
2018-6-22 13:45 | |
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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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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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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.
2018-6-22 12:33 | |
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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.
2018-6-22 12:33 | |
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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.
2018-6-22 02:00 | |
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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.
2018-6-20 18:43 | |
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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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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.
2018-6-20 17:51 | |
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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.
2018-6-20 17:25 | |
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Applications opened Jan. 20. First licenses could come within months, though the multi-stage approval process may extend timelines. The post Vietnam Opens Crypto Exchange Licensing as Major Banks Prepare Market Entry appeared first on Coinspeaker.
Argentina crypto exchange Lemon has launched the country’s first Visa credit card backed by Bitcoin collateral. The post Argentina’s Second-Largest Crypto Exchange Debuts Visa Credit Card appeared first on Coinspeaker.
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker.
Japan’s finance minister confirmed government support for crypto trading through regulated stock and commodity exchanges. The post Japan’s Finance Minister Backs Crypto Trading on Exchanges appeared first on Coinspeaker.
Korbit has been indicted by the Financial Intelligence Unit (FIU) in South Korea, over AML rule violations. The post Korbit Exchange Indicted by South Korea’s FIU Over AML Violation appeared first on Coinspeaker.
A crypto exchange called Kyrrex was secretly operating within another major exchange, HTX, which processed billions of dollars in fraudulent transactions. The post Secret Exchange Inside HTX Linked to $10B Scam Network appeared first on Coinspeaker.
COW and CETUS tokens spiked after Binance added support for spot trading. Gains also came as Bitcoin led crypto prices higher amid markets bounce on Donald Trump election victory. The price of Cow Protocol (COW) and Cetus (CETUS) have spiked sharply in the past 24 hours after crypto exchange Binanace made a huge announcement.