Showing 1-7 of 7 results
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7,000 cryptocurrency laundering cases reported in Japan in 2018
Published on 28/02/2019
» Over 7,000 cases of suspected money laundering linked to cryptocurrency were reported to Japanese police in 2018, the National Police Agency said on Thursday.
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Japan's digital currency exchanges to form new body
Published on 02/03/2018
» TOKYO: A group of digital currency exchanges in Japan said on Friday they will form a new organisation with the aim of establishing industry-wide standards for security and compliance.
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Japan inspects digital currency exchanges
Kyodo News, Published on 09/02/2018
» TOKYO: Japan's financial regulator has begun on-site inspections of multiple digital currency exchanges to check their risk management systems, following a massive theft of digital money worth 58 billion yen ($533 million) from Coincheck Inc, a minister said Friday.
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Bitcoin slides 14% on crackdown fears
Reuters, Published on 16/01/2018
» LONDON: Bitcoin slid as much as 14% on Tuesday to hit a four-week low below $12,000, as fears grew of a regulatory crackdown after reports that South Korea's finance minister had said banning trading in cryptocurrencies was still an option.
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Seoul weighs shuttering all virtual currency exchanges
Reuters, Published on 18/01/2018
» SEOUL: South Korea's financial regulator chief said the government is considering shutting down all local virtual currency exchanges in a national policy committee meeting on Thursday.
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Uproar over bitcoin crackdown bid divides S.Korea
Reuters, Published on 12/01/2018
» SEOUL: With a tech-savvy population quick to adopt the latest gadgets and a young generation facing dim prospects in the conventional workplace, South Korea has been a fertile ground for virtual currencies.
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Seoul sends bitcoin on rollercoaster ride
AFP, Published on 11/01/2018
» Bitcoin and other virtual currencies were sent on rollercoaster rides in South Korea Thursday as the government said it was planning to ban cryptocurrency exchanges, before later backtracking.
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