Two Japanese families exchange electronic money
The financial services agency (FSA) recently suspended activities, the two exchanges of electronic bit station fsho are money, within a month. Five different exchanges, coin check have been warned to replace the control system after the upgrade report to FSA.
The survey shows that after exercise made, many exchanges of electronic money do not meet the requirements of the anti-money laundering work of personnel training and weak. It is trying to at the same time, in order to protect consumers from the theft of more than $500 worth of coin check on the floor. After the completion, coin check promised to return the stolen cash to customers, but it is not clear that the details of the plan.
This decision is considered to be the impact of discarded electronic currency exchange or inferior floor must be connected together to create a more powerful floor.
Many people questioned the ability to manage the 32 suspected electronic currency exchange FSA. At present, only 16 exchanges provide business license has 16 complete authority coin check is only temporary.
Although the process of FSA investigation is not over, they have found that in many cases, these exchanges do not comply with the provisions of the relevant anti-money laundering.
Typically, like in the bait station headquarters in Nagoya, a senior official of the company has been using electronic currency personal purposes, FSA said. FSA asked bit station to stop work until April 7th.
On the floor of Soho headquarters in Yokohama, FSA to the staff doesn't know and internal training program." A lot of electronic currency trading and realize the value of success without any doubt, "said FSA.
Fsho is required to adjust to the family activities on April 7th.
Japan is a country in the world the T activities began to electronic currency exchange. In 2017, the country is considered to be the "center" of the currency market-leading electronic currency.
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