2020-4-5 02:00 |
This week’s news from Japan included Nomura Research unveiling Japan’s first blockchain-based bond, the FSA receiving regulatory comments from the public, and more
origin »
|
On Monday Japan’s Financial Services Agency (FSA) together with the Ministry of Finance ordered… The post Japan’s FSA orders crypto exchanges to adhere to the imposed sanctions appeared first on Coin Journal.
2022-3-15 14:17 | |
|
|
Japan’s Financial Services Agency (FSA) has published draft guidelines for funds investing in cryptocurrencies. Japan is years ahead of the majority of the nations in the crypto game since they realized the potential in crypto back in 2017 and even legalized it for the public use. To give you a perspective, most of the so-called […]
2019-10-4 18:20 | |
|
|
Japan’s Financial Services Agency (FSA) is set to introduce new Initial Coin Offering (ICO) regulations to protect investors from fraud, local news outlet Jiji Press reported on December 1. Citing the informed sources, Jiji reported that business operators conducting ICOs will be required to register with Japan’s FSA. The agency is planning to submit bills […]
2018-12-3 09:06 | |
|
|
According to Reuters Japan, the Financial Services Agency (FSA) of Japan, the country’s main financial watchdog, will expand its crypto team to respond to the rising growth of the digital asset sector.
2018-9-13 14:11 | |
|
|
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 | |
|
|
The Japanese Financial Services Agency (FSA) the team behind the new exchange regulation movement, are allegedly imposing further restrictions on a number of exchanges within Japan, who are failing to meet up with their new, strict regulations.
2018-6-23 15:00 | |
|
|
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 | |
|
|
Bitcoin fell to within touching distance of the $6,000 mark on Friday, a figure not seen since February, following improvement orders from Japan’s Financial Services Agency (FSA) to six of the country’s crypto exchanges.
2018-6-23 02:37 | |
|
|
Markets and Prices Cryptocurrency markets are slumping today as most digital asset markets are seeing losses between 8-20 percent over the past 24-hours. Bitcoin Cash (BCH) markets are also down 12.
2018-6-23 00:01 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Japan’s FSA demands six big exchanges improve AML/KYC setup
2018-6-22 14:37 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
FSA moving to take five registered cryptocurrency exchanges in Japan to task for supposedly inadequate AML measures.
2018-6-20 09:08 | |
|
|
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 | |
|
|
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 | |
|
|
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 | |
|
|
Japan’s financial watchdog is reportedly planning to force improvements at a number of licensed cryptocurrency exchanges over perceived issues with internal systems, including anti-money laundering (AML) measures.
2018-6-19 16:14 | |
|
|
Hyperinflation has made bitcoin popular in the African country because many of its residents do not trust their own fiat currency. In stock markets, investors cannot employ arbitrage because each stock has only one price at a given time.
2018-6-19 21:37 | |
|
|
The different prices of bitcoin and other cryptocurrencies between countries and exchanges have led investors to seek arbitrage opportunities, a trend noticed by financial regulators around the world.
2018-6-19 19:15 | |
|
|
Key takeaways The iDEGEN team has raised nearly $10 million in its presale. The pre-market auction will end three days before $IDGN is listed on exchanges. What is iDEGEN? The cryptocurrency market experienced a boom in 2024, with several new projects hitting the market.
MicroStrategy's stock issuance expansion could significantly impact its Bitcoin acquisition strategy, potentially altering market dynamics. The post MicroStrategy shareholders will vote on proposals to boost stock issuance for Bitcoin strategy appeared first on Crypto Briefing.
MoonPay plans a $150M acquisition of Helio Pay, enhancing merchant services with solutions like Solana Pay and expanding its infrastructure. The post MoonPay to acquire Helio Pay for $150 million in its largest deal yet appeared first on Crypto Briefing.
Binance Labs' investment in Usual could accelerate DeFi innovation, potentially reshaping the stablecoin market with enhanced community focus. The post USUAL token jumps 15% as Binance Labs invests in the project appeared first on Crypto Briefing.
Rumble partners with Tether in a $775M deal, sparking speculation on future crypto payment integrations. The post Rumble secures $775 million investment from Tether appeared first on Crypto Briefing.
Semler Scientific hits trading milestone amid Bitcoin investment success, with holdings now valued at $222M and options trading approved. The post Semler Scientific hits options trading milestone with Bitcoin holdings at $222M appeared first on Crypto Briefing.
Ripple announces the launch of its RLUSD stablecoin on Tuesday, December 17, 2024, as XRP token rises 8% following the news. The post Ripple’s RLUSD stablecoin set to launch tomorrow as XRP token jumps 8% appeared first on Crypto Briefing.