BitFlyer Delays Withdrawals As They Scan For Yakuza Crypto Exchange Customers

2018-7-6 20:43

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.

In Japan, the regulators have stepped in, in a big way. Exchanges are […].

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customers bitflyer yakuza withdrawals delays scan thieves

Источник: bitcoinexchangeguide.com

customers bitflyer → Результатов: 6


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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