Sentences with phrase «following exchange inspections»

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In light of the theft, the agency will conduct hearings with other exchanges and may follow up with on - site inspections of cryptocurrency marketplaces it determines to have insufficient security.

Following inspections from People's Bank of China, the Big Three Chinese exchanges have halted margin and zero - fee cryptocurrency trading.

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Following a notable hack, Japanese regulators are moving to increase the frequency of on - site cryptocurrency exchange inspections.

News The Financial Services Authority of Japan has imposed penalties on three cryptocurrency exchanges following inspections of trading platforms in the country.

This was followed by on - site inspections at the three bitcoin exchanges to investigate for potential money laundering, market manipulation and unauthorized financing.

Japan's Financial Services Agency (FSA) has ordered the suspension of two more cryptocurrency exchanges and sent a business improvement notice to another, following a series of inspections after the January hack of around $ 534 mln in NEM from Japanese crypto exchange Coincheck, local news outlet Nikkei Asian Review reports today, April 6.

China Halts Margin Trading Following the inspections conducted by the People's Bank of China, the country's «Big Three» Bitcoin exchanges BTCC, OKcoin and Huobi have stopped margin trading services.

Following the Coincheck debacle, the FSA conducted on - site inspections of each and every unregistered cryptocurrency exchange applying for acceptance.

News.Bitcoin.com The South Korean government is conducting on - site inspections of crypto exchanges following the release of its emergency measures for cryptocurrency regulation.

Following its notable $ 530 million hack, Japan's financial watchdog is reportedly probing into crypto exchange Coincheck's finances through an on - site inspection.

These issues are even more relevant following the recent price crash triggered by the People's Bank of China's (PBOC) announcement and subsequent inspections of China's leading bitcoin exchanges a few days later.

The reported date to ban anonymous trading comes within a month of Korean authorities conducting onsite inspections of multiple cryptocurrency exchanges following the mid-December hack of Seoul - based exchange Youbit.

The reported curbs come within days off South Korean authorities conducting onsite inspections of multiple domestic bitcoin exchanges following the December 19th hack of Youbit, a Seoul - based exchange that declared bankruptcy soon after.

Following an onsite inspection of internet conglomerate GMO's cryptocurrency exchange the regulator accused the operator of failing to investigate a number of system faults and subsequent measures to prevent them from occurring again.

The South Korean government is conducting on - site inspections of crypto exchanges following the release of its emergency measures for cryptocurrency regulation.

Regulation Following the inspections of six major banks this week, South Korean regulators have uncovered some inadequate internal controls for handling cryptocurrency exchanges.