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Retail FX
ICM.com Achieves FSA Approval in Seychelles, Totalling Seven Jurisdictions
2024-11-20T12:04:06.907+02:00
The company is expanding its operations in Latin America, Africa, and India.
The firm plans growth through AI investments and partnerships, including with Swisspod Technologies.
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Retail FX
MUFG Units Hit with Regulatory Action over Client Data Breaches in Japan
2024-06-24T09:46:41.881+02:00
Japan's FSA penalizes MUFG units for unauthorized sharing of client data.
The regulator orders business improvements and mandates the submission of detailed plans by July 24, 2024.
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CryptoCurrency
Swedish Financial Regulator Signals Surge in Bitcoin Fraud during Q3
2023-10-20T15:40:50.219+02:00
The FSA has flagged 1,216 fraudulent firms targeting Bitcoin investors.
The regulator reported a surge in fraudulent loan offers through dubious websites.
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Retail FX
Trade Nation Gains License in Seychelles, Targets Asian Market
2023-07-10T10:25:46.451+02:00
Trade Nation expands its global presence with a new license from Seychelles' FSA.
It propels the company’s strategy to widen its customer base in Asia.
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CryptoCurrency
Japanese Watchdog Flags Messi-Endorsed Bitget
2023-04-03T13:17:07.100+02:00
FSA previously flagged two of the four recently named exchanges.
Bybit is one of the largest crypto derivatives trading platforms.
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CryptoCurrency
Stablecoins Will Re-Enter Japan? FSA Works on Regulations
2023-01-24T14:15:11.467+02:00
A decision is expected by the end of June.
Currently, Japanese exchanges are not offering foreign stablecoins like USDT or USDC.
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CryptoCurrency
Japan Passes Bill That Defines Stablecoins as Digital Money
2022-06-03T18:58:47.833+02:00
The new law is expected to take effect in a year.
In 2021, the FSA established a unit to oversee digital currency regulatory frameworks.
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Solomon Oladipupo
CryptoCurrency
Japanese to Start Trading BSV in June after Listing on Huobi
2022-05-27T18:56:35.507+02:00
BSV to become the 15th cryptocurrency on Huobi Japan.
FSA started vetting BSV in March 2021.
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Solomon Oladipupo
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News
Japan’s FSA Warns against Crypto Exchange Giant Binance
2021-06-25T14:27:24.000+02:00
The exchange is allegedly illegally operating in the country without any registration.
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Arnab Shome
Regulation
Japanese YouTuber Receives Warning from the FSA for a Crypto-Related Ad
2021-06-18T21:02:20.000+02:00
The crypto exchange, Bybit was also the recipient of the warning issued by the Japanese financial watchdog.
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Felipe Erazo
Regulation
FSA Warns of Bybit Operating Unregistered Crypto Services in Japan
2021-05-31T19:20:49.000+02:00
The financial watchdog says Bybit's marketing campaign keeps targeting Japanese investors despite it has not registered.
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Felipe Erazo
Regulation
Saxo Bank Gets Notice from Danish FSA for Reporting Violations
2021-05-31T08:54:46.000+02:00
The reports of transactions with financial instruments offered by the bank have had errors since 2018.
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Arnab Shome
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News
Top Japanese Regulator Does Not See XRP as a Security
2021-01-14T14:08:00.000+02:00
Japanese financial conglomerates have deep ties with the American blockchain company.
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Arnab Shome
News
Japan’s FSA Head Alerts Against Rising Crypto Trading
2020-08-05T14:31:50.000+02:00
Japan tightly regulates crypto exchanges, but trading still remains unregulated.
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Exchanges
Euronext Gets Approval from Denmark’s FSA to Acquire VP Securities
2020-07-16T09:01:59.000+02:00
Approval from the FSA was the only condition needed by the exchange to complete the transaction.
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Celeste Skinner
Regulation
Financial Supervisory Authority Warns Investors of FXShqip.com and IQOption.al
2020-04-10T18:59:15.000+02:00
The firms are not licensed, registered, or recognized by the FSA
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News
OKCoin Gains Japanese License to Operate Crypto Exchange
2020-03-30T19:03:24.000+02:00
The exchange will “soon” launch services to both retail and institutional traders.
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Brokers
Japan's DMM Securities Continues to Leave Competition Behind
2020-03-10T11:21:33.000+02:00
Another year in a row DMM Securities tops the rankings with highest number of accounts
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Sylwester Majewski
News
Japanese Agencies Join Forces to Push CBDC Research
2020-02-24T10:19:30.000+02:00
Top officials are now getting directly involved in the financial and monetary regulators’ research on digital currencies.
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Exchanges
HKEX’s OTC Clear Secures Japanese FSA License
2020-01-08T14:33:02.000+02:00
The licence will allow the company to offer clearing services to Japanese banks.
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News
Line Gets FSA’s Green Light to Operate Crypto Exchange in Japan
2019-09-06T13:06:49.000+02:00
The regulator issued the license to 20 companies to date.
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Exchanges
Line Said to Receive Crypto Exchange Licence in Japan Soon
2019-06-20T11:13:03.000+02:00
Line could receive approval as early as this month from Japan’s Financial Services Agency.
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News
Japan's Financial Regulator Tightens Grip on Crypto Exchanges
2019-05-23T19:21:09.000+02:00
The FSA is working to increase AML standards on cryptocurrency exchanges.
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Rachel McIntosh
News
Japan's FSA Investigates Huobi Japan and Fisco
2019-04-24T13:07:57.000+02:00
Both exchanges recently had management reshuffles.
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Exchanges
Crypto Exchange Zaif to Resume Services under Fisco Ownership
2019-04-22T15:52:43.000+02:00
Fisco has bought the firm for $44.675 million.
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See more
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