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on-site inspections – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 03 Sep 2018 01:55:06 +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 on-site inspections – DIGIT INFO https://www.digit.info 32 32 Japan Introduces New Screening Requirements for Crypto Exchanges https://www.digit.info/japan-introduces-new-screening-requirements-for-crypto-exchanges/ Mon, 03 Sep 2018 01:55:06 +0000 https://www.digit.info/2018/09/03/japan-introduces-new-screening-requirements-for-crypto-exchanges/ Read more]]>

Japan Introduces New Screening Requirements for Crypto ExchangesJapan’s financial regulator has reportedly introduced new screening requirements for crypto exchanges seeking approval to operate in the country. The agency now extends its focus beyond the registrants’ financial health and system safety measures. Among additional criteria are the assessment of the companies’ decision-making process and their links to antisocial groups. Also read: 160 Crypto Exchanges Seek […]

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Japan Unveils Results of On-Site Inspections of 23 Crypto Exchanges https://www.digit.info/japan-unveils-results-of-on-site-inspections-of-23-crypto-exchanges/ Sat, 11 Aug 2018 07:05:52 +0000 https://www.digit.info/2018/08/11/japan-unveils-results-of-on-site-inspections-of-23-crypto-exchanges/ Read more]]>

Japan Unveils Results of On-Site Inspections of 23 Crypto ExchangesThe Japanese financial regulator has finished the on-site inspections of 23 cryptocurrency exchanges. The agency found many problems and has released a report outlining them. The regulator will use the findings to tighten its review procedures of new crypto exchange applicants, including over 100 companies that have been waiting to be reviewed. Also read: Yahoo! Japan […]

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