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Japanese crypto exchanges report 669 suspected money laundering cases

By Henry Hughes
February 23, 2018
bitcoin money laundering
All News Cryptocurrencies
The 16 Japanese cryptocurrency exchanges have reported 669 suspected money laundering cases between April and December 2017, says Nikkei Asian Review. The data was collected after the new ...
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Japan’s FSA warns Blockchain Laboratories ICO company

By Henry Hughes
February 14, 2018
fsa japan
All News Cryptocurrencies Regulation
Japan’s Financial Services Authority (FSA), which is also in charge of overseeing the cryptocurrency operators in the country, has warned the Macau-based company Blockchain Laboratories to stop soliciting ...
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Singapore, Japan collaborate to ease fintech licensing

By Juana Wells
March 13, 2017
Japan FSA Singapore MAS
All News Regulation
The Monetary Authority of Singapore (MAS) said on Monday it has collaborated with its Japanese counterpart, the Financial Services Agency (FSA), to establish a joint framework to enhance ...
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Denmark’s FSA alerts of non-authorized binary options broker TechOption

By Juana Wells
January 19, 2017
Finanstilsynet denmark fsa
All News Binary Brokers Featured News Regulation Trading Platforms Warnings
Denmark’s Financial Supervisory Authority (FSA) warned on Thursday TechOption, a broker offering binary options trading, is carrying out financial services in the country without having the required authorization ...
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Denmark’s FSA warns of The Danish Method binary options trading signals

By Henry Hughes
August 9, 2016
Finanstilsynet denmark fsa
All News Featured News Warnings
The Danish regulator FSA has warned that The Danish Method (Den Danske Metode) binary options trading signals service is not licensed to operate in the country. According to ...
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Revised law requires FSA regulation for Japanese cryptocurrency exchanges

By Henry Hughes
May 26, 2016
bitcoins
All News Cryptocurrencies Regulation
The virtual currency exchange operators in Japan will be required to register with the country’s financial services watchdog – the Financial Services Agency (FSA), according to a law ...
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Japan’s FSA adds FutureMake FX to list of unlicensed brokers

By Henry Hughes
May 13, 2016
FSA Japan
All News Warnings
Japan’s watchdog, the Financial Services Agency (FSA), has added yet another forex broker to its warning list of financial service providers who do not have license to operate ...
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Japan’s FSA updates warning list with forex, binary options brokers

By Henry Hughes
May 11, 2016
FSA Japan
All News Warnings
Japan’s watchdog, the Financial Services Agency (FSA) has updated its warning of financial services providers, who are not authorized to offer their services to Japanese residents. It has ...
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Japan is establishing a regulatory framework for fintech start-ups

By Juana Wells
April 27, 2016
FSA Japan
All News Regulation
Japan’s financial watchdog, the Financial Services Agency (FSA), said on Wednesday it is working on setting up a regulatory framework for financial technology providers (fintechs), starting with the ...
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Japan’s FSA warns of TR Binary Options – yet another dubious binary options broker

By Henry Hughes
April 12, 2016
FSA Japan
All News Warnings
The Financial Services Agency (FSA), Japan’s financial regulator, published a warning against Cheshire Capital Ltd. operating the website TR Binary Options. According to the watchdog, the company, which ...
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