Japan finance regulator raids cryptocurrency exchanges in money laundering sweep

Japan finance regulator raids cryptocurrency exchanges in money laundering sweep
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-4-23 17:28

Japan‘s top financial regulator has raided two cryptocurrency exchanges to enforce anti-money laundering rules, Reuters reports. Financial Services Agency (FSA) agents inspected digital asset firms Huobi Japan and Fisco Cryptocurrency Exchange to make sure appropriate customer protections were in place.

Both firms reportedly had recently undergone management restructures. In October last year, Fisco revealed it was to acquire embattled cryptocurrency exchange Zaif for $44. 5 million, just one month after hackers stole $62. 5 million worth of Bitcoin, Bitcoin Cash, and Monacoin from the platform. Zaif has since reportedly paid back all affected users, and officially relaunched under its new management yesterday. While Huobi…

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Èñòî÷íèê: thenextweb.com

cryptocurrency japan → Ðåçóëüòàòîâ: 126


Ôîòî:

Japanese Cryptocurrency Exchanges now Allowed to Self-Regulate Operations

Cryptocurrency businesses in Japan can now self-regulate their operations, as per a recent Financial Services Agency (FSA) directive reported by Reuters on October 24, 2018. Japan Turns to Self-Regulation The self-regulation dictum was extended for supporting the growth of the burgeoning digital assets sector in Japan.

2018-10-25 20:00


Ôîòî:

Japan Allows Cryptocurrency Industry To Regulate Itself

Japan has given formal approval for its cryptocurrency industry to regulate itself, the Japan Virtual Currency Exchange Association (JVCEA) confirmed October 24. JVCEA Can Police Exchanges In a significant development for the country, regulators opted to allow the JVCEA to ensure cryptocurrency exchanges followed legal requirements, a statement reads.

2018-10-24 13:30


Ôîòî:

Japan Plans to Tweak Crypto Regulations to Combat Speculative Trading

Not every investor has the same level of understanding about the wildly fluctuating cryptocurrency market. While the law of the jungle states that it should be every investor for himself when it comes to guarding his own money, Japan wants to protect cryptocurrency investors who may not be as well versed as their peers by […] Japan Plans to Tweak Crypto Regulations to Combat Speculative Trading was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-8-10 15:00


Japanese social messaging app LINE will launch a cryptocurrency exchange for 30 coins next month, it revealed Thursday, June 28. In a press release, the company, which counts around 200 million monthly users, confirmed it would offer crypto-to-crypto

Japanese social messaging app LINE will launch a cryptocurrency exchange for 30 coins next month, it revealed Thursday, June 28. As Cointelegraph reported in January, LINE had been in talks with Japanese regulators over launching an exchange.

2018-6-28 16:00


Ôîòî:

Japan’s Biggest Social Network to Launch Cryptocurrency Exchange

Japan’s biggest social network LINE will launch a cryptocurrency exchange under a Singapore-based subsidiary in July — but will exclude Japanese and, initially, US users. ‘In Compliance With Rules And Regulations’ A press release issued June 28 confirms the move, which follows debates with Japanese regulators stretching back to January this year.

2018-6-28 15:00


Japan Undecided On Crypto Gains Taxing

Japanese politicians are questioning their Minister of Finance, Taro Aso, on the type of taxes they are applying on cryptocurrency gains in the country. While the politicians are demanding to treat profits from these virtual currencies as a ‘separate declared taxation,’ financial officials in the island country prefer to continue with the current ‘miscellaneous income’ […] The post Japan Undecided On Crypto Gains Taxing appeared first on ZyCrypto.

2018-6-27 17:39


Ôîòî:

Crypto Exchange Rougeies Trading Banks and RPIs in India

Exchanges Cryptocurrency exchange Belfrics has resumed trading operations in India after halting earlier this year due to banks refusing to provide payments solutions to the exchange. Japan Confirms Entrance Into the Crypto Space Belfrics Resumes Trading Operations in India Belfrics, which claims to be “India’s fastest growing cryptocurrency exchange and blockchain development platforms,” announced on

2018-6-27 08:25


Ôîòî:

Crypto Exchanges Respond to Orders for Improvement

Exchanges Six fully-licensed Japanese cryptocurrency exchanges have responded to the business improvement orders issued by the country’s top financial regulator. Japan Confirms Entrance Into the Crypto Space Japan’s top financial regulator, the Financial Services Agency (FSA), issued business improvement orders to six regulated crypto exchanges on June 22. Crypto Exchange Association The Japan Virtual Currency

2018-6-26 21:19


Ôîòî:

Controversial New Changes Are Being Planned For Japan’s Crypto Taxation

Japan’s Minister of Finance thinks that it is doubtful the public would accept a change in the taxation of cryptocurrency transactions, Cointelegraph Japan reports today, June 25. During the same meeting, Aso noted that the position of cryptocurrency in the international financial sector is uncertain. He also spoke of the importance of the development of

2018-6-26 00:50


Ôîòî:

Markets Update: Cryptocurrency Prices Tumble Before the Weekend

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


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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BNB beacon chain testnet is set to undergo a hard fork upgrade dubbed Einstein next week. It requires all node operators to update their software before the process begins. Einstein upgrade to go live in January The largest crypto exchange…