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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.
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.
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.