Nihon’s Financial Watchdog Orders AML change at 6 Crypto Exchanges

Nihon’s Financial Watchdog Orders AML change at 6 Crypto Exchanges
фото показано с : bitcoints.com

2018-6-22 16:40

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.”
The firm told CoinDesk that “bitFlyer (Japan) is working closely with the FSA and will resume onboarding as soon as possible.”
As a result of the orders, the six exchanges are now required to file a written report to the FSA on the progress of their system improvements by July 23.
Until they are able to meet the regulator’s full requirements, the FSA said the exchanges must continue filling additional reports by the 10th of every month.

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japan customers bitflyer exchanges financial orders watchdog

Источник: bitcoints.com

japan customers → 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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