2018-6-22 14:37 |
Japan’s FSA demands six big exchanges improve AML/KYC setup
Similar to Notcoin - Blum - Airdrops In 2024
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The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and Bitforex — to cease offering service to country residents until they obtain the right licenses.
2023-4-3 15:00 | |
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Japan and Portugal announce approval of new cryptocurrency exchanges in the nations. Portugal has approved two exchanges so far, while Japan has allowed Coinbase to function within the country. Japan Approves Coinbase Coinbase can finally start operations in Japan as the country’s top financial regulator has approved the organization within the nation. As of this […]
2021-6-24 22:16 | |
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Despite the global coronavirus pandemic, Japan continues to approve more cryptocurrency exchanges to legally operate in the country. The latest one was approved on Monday, bringing the total number of legal crypto exchanges in Japan to 23.
2020-4-1 06:05 | |
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The United States and Japan have ranked as the top two countries contributing traffic to cryptocurrency exchanges. According to research compiled by The Block and published on May 31, the US and Japan account for.
2019-6-2 03:12 | |
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Japan’s regulator raided two exchanges to verify their internal oversight process and consumer protection.
2019-4-24 13:09 | |
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On Wednesday, Oct. 19, Japan’s Financial Services Agency granted the cryptocurrency industry the authority to self-regulate. The approval means that the Japan Virtual Currency Exchange Association, a coalition of several registered digital currency exchanges, can now set rules for operational requirements, consumer protection, prevention of money laundering and employee ethics.
2018-10-25 06:55 | |
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Japan's Finance Regulators Grants Self-Regulatory Status to Local Crypto Exchanges Japan's Financial Services Agency (FSA) on 24th October, gave the crypto industry self-regulatory status, permitting the Japan Virtual Currency Exchange Association to police and sanction exchanges for any violations.
2018-10-25 05:07 | |
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Japan’s FSA will cede control and regulatory powers over cryptocurrency exchanges to the Japanese Virtual Currency Exchange Association.
2018-10-24 18:41 | |
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Bitcoin businesses were booming in Japan — especially exchanges — but there came a turning point. This prompted Japanese authorities to finally step in and begin a path of strong and rigid regulation on cryptocurrency exchanges across the nation.
2018-6-27 20:26 | |
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Japan — once seen as a crypto-liberal haven — now has some of the most stringent and decisive regulations for exchanges
2018-6-27 18:55 | |
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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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As China cracked down on crypto exchanges and South Korea threatened to do the same, Japan stood out as a crypto-friendly nation. In 2017, Japan declared Bitcoin to be a legal form of payment and now has 16 licensed cryptocurrency exchanges.
2018-6-14 10:57 | |
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]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
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A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in
2018-6-12 05:26 | |
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South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens.
2018-6-12 23:18 | |
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Following reports of six publicly listed companies launching their own cryptocurrency exchanges in Japan, three other firms listed on the Tokyo Stock Exchange have announced plans to enter the space with various crypto offerings.
2018-6-11 06:40 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Charles Bobrinskoy of Ariel Investments has warned that Bitcoin is a momentum-driven bubble, predicting an imminent price decline as regulatory and market sentiment shift. Bobrinskoy issued this stark warning about Bitcoin (BTC), labeling the cryptocurrency a “get-rich-quick scheme” driven by…
Национальная комиссия по ценным бумагам Аргентины (CNV) внесла криптобиржу Binance в реестр поставщиков услуг виртуальных активов (VASP). Теперь биржа может официально оказывать криптовалютные услуги аргентинским трейдерам.
По данным Министерства юстиции США, платформы UAPS, PM2BTC и Cryptex обрабатывали более $800 млн в незаконных транзакциях, связанных с киберпреступностью. Теперь эти биржи лишились своих доменов.
Чанпэн Чжао (CZ), основатель криптовалютной биржи Binance, завершает свой четырехмесячный тюремный срок и будет освобожден 29 сентября. Напомним, что CZ был приговорен к четырем месяцам тюрьмы в апреле 2024 года после того, как признал себя виновным в нарушении Закона о банковской тайне.
Криптовалютная биржа BitMEX признала себя виновной в нарушении Закона США о банковской тайне и преднамеренном непринятии мер по внедрению программы борьбы с отмыванием денег (AML).
Speaking with crypto.news, James Toledano, Chief Operating Officer at Savl, delved into money laundering and how tainted assets are putting crypto users at risk. Cryptocurrencies are increasingly becoming a tool that is being exploited for money laundering. The anonymity and…
Аналитики портала SoSo Value сообщили, что спотовые биржевые фонды на биткоин, созданные недавно в Гонконге, начали терять клиентов: за последние сутки впервые случился отток средств (размером $4,79 млн).