Результатов: 111

Japan’s Financial Watchdog to Further Reduce Maximum Leverage to 2x on Crypto Margin Trading

The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […] дальше »

2020-1-13 16:49


Bitflyer Will Let Customers Open Accounts Again After One Year Of Voluntary Suspension

A cryptocurrency exchange based in Tokyo called Bitflyer has recently decided to let its customers open up accounts again after around a year in which the company voluntarily decided to shut down new registrations after receiving an operational improvement order from the Financial Services Agency (FSA), the watchdog that takes care of crypto exchanges in […] дальше »

2019-7-3 03:03


Japanese Financial Regulators Warn FISCO Exchange To Improve Business Practices

Japanese crypto exchange, FISCO, based out of Osaka has been asked for an administrative action by Financial Services Agency (FSA). There was an onsite inspection conducted by the watchdogs at the offices of the Exchange in Feb 2019 which revealed a set of law violations by the company pertaining to its business management. An example […] дальше »

2019-6-23 01:43


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Crypto Exchanges in the Hot Seat as Japanese Regulators Increase Oversight

The Financial Services Agency (FSA), which doubles as both Japan’s crypto and financial regulatory watchdog, has ordered all bitcoin trading venues and digital assets exchanges in the region to strengthen their know-your-customer (KYC) and anti-money-laundering (AML) measures, as part of preparation for the upcoming G-7 summit and FATF inspection, reports Nikkei on May 22, 2019. дальше »

2019-5-24 13:00


Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »

2019-4-24 16:29


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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges

Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »

2019-4-24 22:55


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Finland’s Regulatory Watchdog Plans to Supervise Localbitcoins Operations

On Monday, the Helsinki-based peer-to-peer crypto exchange Localbitcoins announced it is adding several different identification processes in order to improve AML and KYC requirements. The move to bolster the new customer verification procedure follows Finland’s Financial Supervisory Authority (FSA) mandating supervision over exchange operations. дальше »

2019-3-27 03:58


Запуск биржи Rakuten Wallet состоится в апреле

Агентство финансовых услуг Японии (FSA) зарегистрировало биткоин-биржу местного ритейл-гиганта Rakuten. Запуск новой площадки Rakuten Wallet состоится в апреле. On March 25, the #Japan #FSA approved two additional #crypto #cryptocurrency exchanges, #DeCurret and @RakutenToday #Wallet. дальше »

2019-3-26 17:28


Платформа Crypto Garage получила лицензию на работу в Японии

Власти Японии выдали первую государственную лицензию криптовалютной бирже. Платформа Crypto Garage получила официальное разрешение на осуществление своей деятельности в стране от FSA. Crypto Garage выполняет биткоин транзакции с помощью Liquid Network. дальше »

2019-1-22 16:00


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Платформа Crypto Garage получила лицензию в Японии

Платформа Crypto Garage, продвигающая блокчейн Liquid Network, совмещенный с децентрализованными р2р обменами цифровой и фиатной валюты, получила государственную лицензию японского регулятора FSA. Это первое разрешение властей, выданное в рамках регулятивного эксперимента, что стартует с 21 января. дальше »

2019-1-19 16:00


Japan’s Bitcoin Growth is Set to Explode with Nearly 200 Blockchain Firms Awaiting Crypto Licensing

The cryptocurrency space in Japan continues to grow amid a hard regulatory environment created by Japanese authorities. In general, Japan was always an open country towards digital currencies, but after a few issues in the country that affected the space, the regulatory agency of the nation imposed stricter regulations. The Japanese Financial Services Authority (FSA) […] дальше »

2019-1-12 21:26


Japan’s FSA To Explore Crypto Regulation Expansion To Include Unauthorized Investment Deals

Since the Coincheck theft and the Mt. Gox collapse, the Financial Services Agency (FSA) of Japan has been tightening their restrictions and making regulations clearer. To close a loophole found in the regulations, they may soon be regulating another part of the industry – unregistered investment firms that use cryptocurrency, rather than cash. Sankei Shimbun […] дальше »

2019-1-9 13:38


Japan’s FSA Approves of a Self-Regulating Crypto Body in the JVCEA Crypto Exchange Association

While talks of a self-governing crypto organization had been in the air for quite some time, it is now official that the Japanese government has approved of a self-regulatory body that will administer the activities of 16 different crypto exchanges that currently exist within the nation. To elaborate further on the matter, it is being […] дальше »

2018-12-27 19:25