Asia Pacific

Asia Pacific

Merkado

Japan's Exchanges Report 669 Cases of Suspected Crypto Money Laundering

Japan's police agency has said hundreds of cases of suspected money laundering were reported from domestic cryptocurrency exchanges in 2017.

Credit: Shutterstock

Merkado

Report: Japanese Crypto Exchanges Unite to Form Self-Regulatory Group

A group of Japanese cryptocurrency exchanges is reportedly uniting to form a new self-regulatory body in the wake of the recent Coincheck hack.

mini men on japan map

Merkado

South Korea to Support 'Normal' Crypto Trading, Says Finance Watchdog

South Korea's Financial Supervisory Service has reportedly said that the government will support "normal" cryptocurrency trading transactions.

South Korea

Merkado

Japan's Finance Watchdog to Inspect 15 Unlicensed Crypto Exchanges

The Japanese government said today that inspections will take place at 15 unlicensed cryptocurrency exchanges in light of a recent major hack.

shutterstock_104442473

Merkado

Coincheck Exchange Sees $373 Million Withdrawn in One Day

Since Coincheck partially resumed business activities following its recent hack, investors have flocked to withdraw millions from the exchange.

Japanese yen withdrawal

Merkado

Japanese Watchdog Warns Crypto Firm Over Unlicensed Operation

Japan's financial regulator has issued a warning to a foreign cryptocurrency service firm that allegedly offers unlicensed financial instruments.

japanese yen bitcoin

Merkado

Korean Government Remains Firm on Crypto KYC Mandate

South Korea has doubled down on its commitment to eliminating the use of cryptocurrency in illicit activities, but played down more serious proposals.

Hong Nam Ki

Merkado

South Korea Mulls BitLicense-Style Rules for Crypto Exchanges

South Korea is considering adopting a system similar to New York's "BitLicense" for the regulation of cryptocurrency exchanges, a report states.

Credit: Shutterstock

Merkado

$600 Fraud? Fake ICO White Papers Are Drawing Scrutiny

A report from China's Beijing News says copywriters in China are offering to fabricate ICO white papers for a fee.

Taobao image

Merkado

China's State Media Takes Aim at Crypto Trading, ICOs

China's state-owned news agency is taking aim at over-the-counter and crypto-to-crypto trading that still remains active in the country.

Great Wall of China