Japan FSA pushes crypto withdrawal delays after scam surge
Japan’s Financial Services Agency and National Police Agency asked cryptocurrency exchanges on Aug. 6 to introduce withdrawal delays, address registration and stronger fraud controls as...
Tag : FSA
Japan’s FSA launches standalone crypto and stablecoin division
Japan has established a dedicated Cryptocurrency and Stablecoin Division within its Financial Services Agency, elevating digital asset oversight to an independent department as the country...
Japan’s FSA orders moomoo Securities to halt new account openings until September
Japan’s Financial Services Agency has suspended part of moomoo Securities’ operations for three months and ordered the brokerage to strengthen its internal controls after regulators...
Estonia's FSA issues investor warning about Zondacrypto
Estonia’s Financial Supervision and Resolution Authority (FSA), the country’s financial regulator, issued an investor warning for BB Trade Estonia OÜ, the company that operates the...