最有看点的互联网金融门户

最有看点的互联网金融门户
全新的互联网金融模式国际资讯监管与政策

日本金融厅或将处罚多个加密数字货币交易所

据报道,日本监管部门计划打击部分加密货币交易所,向其中的几家出具“行政处罚通知”并暂停其业务。

几个星期之前,日本加密货币交易所Coincheck被盗,日本金融厅(FSA)经过了对各家交易所的消费者保护以及反洗钱流程进行调查之后得出了本次处理方案。

其中有几家交易所的流程存在漏洞,也就是说他们可能有洗钱的嫌疑或者无法保障客户资金的安全。

然而,具体的处罚措施是什么以及哪些交易所会收到这一通知目前还是未知。

不过Coincheck很可能会收到整改通知要求提升其系统标准,这将是这家交易所第二次收到此类通知。

FSA从几个星期之前开始对交易所展开调查,评估了他们的风险管理以及加密货币存储方案等方面的能力,但这一调查的结果尚未公开。

该监管部门同时调查了持牌以及无证的交易所,要求他们主动上报其安全协议。上月,FSA对15家未获授权的交易所展开了调查。

自从Coincheck承认其数字钱包丢失价值近5亿美元的新经币(NEM)之后,FSA就开始对日本的加密货币交易所展开了严格的调查。

在遭受本次攻击之前,Coincheck并未获得FSA颁发的许可证。

Japanese authorities are reportedly preparing to crack down on cryptocurrency exchanges by issuing "administrative punishment notices" to several and suspending others from doing business.

The move, which comes a few weeks after Japanese cryptocurrency exchange Coincheck was hacked, is a response to the country's Financial Services Agency discovering issues with exchanges' customer protection and anti-money laundering procedures, according to Nikkei.

Specifically, Nikkei reports that several exchanges had flawed processes, meaning they may allow money laundering or fail to ensure customers' funds remain safe.

It is unclear what exactly the punishments will be or which exchanges will receive the notices, according to Reuters.

That being said, Coincheck at least will likely receive a notice to raise its system's standards, Nikkei reported, which would be the second time it would be told to do so.

The FSA investigated exchanges to evaluate their risk management and cryptocurrency storage methods over the last few weeks, but the results of these investigations have not been released.

The regulator looked into both licensed and unlicensed exchanges, asking them to self-report their security protocols. Last month, it inspected 15 unlicensed exchanges, as previously reported.

The FSA's efforts to more stringently regulate Japan's cryptocurrency exchanges started after Coincheck admitted to losing roughly 500 million NEM tokens from its digital wallets.

Prior to the hack, Coincheck had been operating as an unlicensed exchange.


用微信扫描可以分享至好友和朋友圈

扫描二维码或搜索微信号“iweiyangx”
关注未央网官方微信公众号,获取互联网金融领域前沿资讯。

发表评论

发表评论

您的评论提交后会进行审核,审核通过的留言会展示在下方留言区域,请耐心等待。

评论

您的个人信息不会被公开,请放心填写! 标记为的是必填项

取消

未央今日播报:全球首个加密货币相关IPO有望在日本进行

未央研究 10-16

稳定币的法律分析

陈云峰 | 中伦文德 10-08

2030年全球金融科技:“去中心化”和“一体化”两股力量博弈

云贺 | 亿欧网 10-07

SEC重审比特币ETF,10月26号前将集齐各方意见

Wendy | 巴比特资讯 10-06

加密货币成洗钱帮凶?两年9000万美元黑钱被“洗净”

张晓敏 | 猎云网 10-05

版权所有 © 清华大学五道口金融学院互联网金融实验室 | 京ICP备17044750号-1