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Crypto Exchanges Making Unauthorized Payments

Five unregistered overseas cryptocurrency exchanges have received a warning letter from Japan’s Financial Services Agency. Among the exchanges are KuCoin

Crypto exchanges making unauthorized payments to sanctioned individuals could be fined as much as 1 million yen ($8,500), with executives facing up to three years in

Japan's FSA Warns Unregistered Overseas Cryptocurrency

Crypto Exchanges That Do Not

Crypto exchanges that do not adhere will face severe sanctions like fines as well as having to cease operations in Japan. The purpose is to force the exchanges to comply

Japan's FSA Issues Warnings to Unregistered Overseas

Japan's FSA asked Apple and Google to block downloads of five crypto exchanges that failed to comply with regulations. Despite prior warnings, KuCoin, Bybit, Bitget

Unauthorized Payments To Targets Under

Japan Bans Five Crypto Exchanges After Ignored Warnings

Unauthorized payments to targets under sanctions, including through crypto assets, are subject to punishment of up to three years in prison or a 1 million yen ($8,487.52) fine, per the FSA. According to an industry association, there were 31 crypto exchanges in Japan

Japan Sets Penalties on Crypto Exchanges for Violating - CoinDesk

Japan: Crypto Exchanges to face penalties of $1 Million Yen if they

Japan’s FSA Issues Warning Letters to KuCoin, Bybit

KuCoin, Bybit, Other Exchanges Come Under Japan FSA

Japanese FSA issues crypto warnings to five overseas