‘Flaws’ in Japan’s Biggest Crypto Exchanges Will See Regulator’s Warnings

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A handful of major Japanese exchanges including bitFlyer, Japan’s biggest and best-funded crypto trading platform, are facing business improvement orders from the country’s financial regulator and watchdog. A failure to comply with anti-money laundering (AML) guidelines will see at least five cryptocurrency exchange operators receive ‘business improvement orders’ from Japan’s Financial Services Agency (FSA), a

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Posted by Samburaj Das on June 19, 2018 @ https://www.ccn.com/flaws-in-japans-biggest-crypto-exchanges-will-see-regulators-warnings/

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