Japan mandates stricter crypto anti-fraud rules
Japan has introduced mandatory cooling-off periods for crypto withdrawals, pre-registration of destinations, faster freezes on suspicious accounts, and stronger checks at account opening to combat fraud.
Detected & updated continuously · Source: Nebula
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@BitcoinArchive
JUST IN: 🇯🇵 Japan forces stricter crypto anti-fraud rules • Mandatory cooling-off on withdrawals • Pre-register destinations or face delays • Faster freezes on suspicious accounts • Stronger checks at account opening https://t.co/PUlrO8bgkS
@blckchaindaily
🚨 JAPAN FORCES STRICTER CRYPTO ANTI-FRAUD RULES INCLUDING MANDATORY WITHDRAWAL COOLING-OFF AND FASTER FREEZES ON SUSPICIOUS ACCOUNTS