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Mainichi newspaper – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 03 Jul 2018 07:15:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Mainichi newspaper – DIGIT INFO https://www.digit.info 32 32 Withdrawals Delayed – Bitflyer Scanning for Yakuza Customers https://www.digit.info/withdrawals-delayed-bitflyer-scanning-for-yakuza-customers/ Tue, 03 Jul 2018 07:15:59 +0000 https://www.digit.info/2018/07/03/withdrawals-delayed-bitflyer-scanning-for-yakuza-customers/ Read more]]>

Withdrawals Delayed - Bitflyer Scanning for Yakuza CustomersBitflyer has been delaying deposits and withdrawals of virtual currency in the midst of ongoing KYC verifications. The company received business improvement orders from the Japanese financial watchdog in June as a result of insufficient measures against money laundering. Bitflyer reportedly has delayed resuming business as it is thoroughly verifying its clients’ identities. Bitflyer also […]

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