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Nalezeno "fsa": 98

Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy

7.7.2021
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant...

Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan

4.7.2021
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.K., and Japan issued similar warnings on Binance and related...

Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges

27.6.2021
Top financial regulators in England and Japan have independently issued warnings on Binance for offering crypto exchange services to residents of the two countries without being registered with the regulators as required by law. Japanese Regulator’s Warning Japan’s top financial...

Binance served warning by Japan's FSA for operating without authorization

25.6.2021
Crypto exchange giant Binance is the latest platform to receive a warning from regulators in Japan for operating in the country without a license

Coinbase Enters Japanese Market After Completing Registration With Financial Watchdog

24.6.2021
The move paves the way for Coinbase to begin offering five major cryptocurrencies including bitcoin and ether

Coinbase Approved to Enter Japanese Cryptocurrency Market

23.6.2021
Coinbase is now registered as a cryptocurrency exchange to operate in Japan. The Japanese financial regulator has approved Coinbase to trade five cryptocurrencies. Japan’s top financial regulator, the Financial Services Agency (FSA), announced last week that it has registered Coinbase as...

Norwegian FSA sees urgent need for crypto investor protection

22.6.2021
Norway’s Financial Supervisory Authority says it only supervises crypto companies for money laundering

Japan’s Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit

31.5.2021
The Japanese government’s Financial Services Agency (FSA) has issued a warning to the crypto derivatives exchange Bybit claiming that the trading platform is allowing residents of Japan access to the exchange. The news follows the Bank of Japan Governor Haruhiko Kuroda criticizing digital...

Japanese watchdog issues warning to crypto derivatives exchange Bybit

31.5.2021
The warning comes in response to Bybit’s marketing campaign that reportedly targeted Japanese investors

Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022

3.4.2021
Japan’s Financial Services Agency (FSA) has revealed that the regulating body will adopt the Financial Action Task Force (FATF) “travel rule” and standards toward the cryptocurrency industry throughout the nation. Meanwhile, FATF’s rule has been considered far-reaching...

Japan's FSA asks cryptocurrency industry group to introduce FATF travel rule

1.4.2021
Japan has been a member of the FATF since 1990

Japan Rallies Behind XRP as Ripple Faces US Litigation

22.1.2021
Unlike the U.S., Japan considers XRP to be a cryptocurrency, not a security

Japan’s FSA Says XRP Not a Security: Report

13.1.2021
The regulator's stance contrasts with that of the U.S. Securities and Exchange Commission

Japan’s New FSA Chief Stands Firm on Crypto Regulation, Calls for Push on Digital Yen

7.8.2020
The incoming commissioner of the Financial Services Agency has said the regulator will not soften rules on cryptos

Bluehelix Global Expansion – Strategically Cooperates with Japanese Licensed Exchange Xtheta

6.8.2020
“Japanese licensed exchange Xtheta officially announced that it has a strategic partnership with Bluehelix, the leading blockchain financial infrastructure technology service provider, which to provide Xtheta with the underlying blockchain financial technology services to accelerate...

Regulate Bitcoin or Risk Speculative Bubble, Warns Japanese FSA

6.8.2020
Ryozo Himino. The new chief of the top Japanese financial regulator, the Financial Services Agency (FSA), has spoken out about crypto-related concerns – and said that “deregulating bitcoin” could likely “just boost speculation.” Speaking to Reuters, FSA commissioner Ryozo Himino – who...