Financial Services Agency - Page 6 of 13 - CoinGeek

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Financial Services Agency

FSA charges Japanese crypto exchange Zaif with ‘legal violations’

Admir Aljic

-

24 June, 2019

FSA charges Japanese crypto exchange Zaif with ‘legal violations’

FSA charges Japanese crypto exchange Zaif with ‘legal violations’

Line close to securing Japanese license for crypto exchange

Ed Drake

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21 June, 2019

Line close to securing Japanese license for crypto exchange

Line close to securing Japanese license for crypto exchange

Japan to strengthen crypto AML, KYC laws and look hard at exchanges

Derek Tonin

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23 May, 2019

Japan to strengthen crypto AML, KYC laws and look hard at exchanges

Japan to strengthen crypto AML and KYC laws and look hard at exchanges

2 crypto exchanges in Japan raided over ‘internal oversight’ fears

Ed Drake

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24 April, 2019

2 crypto exchanges in Japan raided over ‘internal oversight’ fears

2 crypto exchanges in Japan raided over ‘internal oversight’ fears

Japan crypto exchanges may need better ‘cold wallet’ oversight

Steve Kaaru

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22 April, 2019

Japan crypto exchanges may need better ‘cold wallet’ oversight

Japan crypto exchanges may need better ‘cold wallet’ oversight

Japan’s Financial Services Agency calls BTC ‘not virtual currency’

Ed Drake

-

11 April, 2019

Japan’s Financial Services Agency calls BTC ‘not virtual currency’

Japan’s financial services regulator reportedly no longer wants to describe Bitcoin Core (BTC) as a virtual currency, with a senior

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22 Oct 2025

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Jon Southurst

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Steve Kaaru

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18 Nov 2024

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16 Sep 2025

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James Field

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8 Aug 2025

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