Japan's FSA Urges Tighter Scrutiny on Crypto Transfers, Citing Risk of Unlawful Activity
Source: Dalle-3Japan’s leading financial regulator, the Financial Services Agency (FSA), is urging institutions to place tighter scrutiny on crypto transfers, according to an official note published today. The joint note by the FSA and the country’s National Police Agency (NPA) refers to a high number of cases of “specialized fraud” in addition to “many cases...