Crypto Exchanges Huobi and Fisco Investigated by Japan Watchdog: Bericht

USI Tech einfachste passive bitcoin Investition

Cryptocurrency exchanges Huobi Japan and Fisco are said to have been investigated by the country’s financial watchdog last week.

A Reuters Bericht on Tuesday, citing “two sources familiar with the matter” said that the Financial Services Agency (FSA) visited the two exchanges to assess their customer protection and anti-money laundering (AML) provisions.

Japanese exchanges run by the two firms have recently seen big changes at the management level, and the FSA investigation was aimed to ensure whether adequate compliance measures are in place under the new regimes, according to the sources.

Through the acquisition of licensed cryptocurrency exchange BitTrade, Huobi Group expanded its trading services to Japan last September.

Fisco, andererseits, has just become the owner of the Zaif exchange, previously managed by Tech Bureau. After a major hack last September, the previous owner, Tech Bureau, moved to sell the business to Fisco for $44.7 Million.

In the breach, Zaif lost approximately $62.5 million in bitcoin (BTC), bitcoin Bargeld (BCH) and monacoin (MONA).

Seit damals, registration of new members had been suspended, while trading, depositing and withdrawing MONA had been on hold. The official transfer of the exchange to Fiscotook place on Monday and full services resumed today.

Japan is one of the few countries to recognize bitcoin as a legal method of payment. The countrypassed a law Im April 2017 that also brought cryptocurrency exchanges under anti-money laundering (AML)/know-your-customer (KYC) rules and mandated platforms to be licensed.

Japanese flag Bild über Shutterstock

https://www.coindesk.com/crypto-exchanges-huobi-and-fisco-investigated-by-japan-watchdog-report

Bitte folgen und uns gefällt:
Error
USI Tech verwandeln Sie Ihr Leben mit der einfachsten und die meisten passiven bitcoin Investitionen

Hinterlasse eine Antwort

Diese Seite nutzt Akismet Spam zu reduzieren. Erfahren Sie, wie Sie Ihren Kommentar Daten verarbeitet.