Tag: Zaif
Zaif Lawsuit Hits Binance Over Alleged KYC Failures and Money Laundering Claims
Fisco accuses Binance of facilitating $9M in money laundering through weak KYC protocols in a latest lawsuit filed in California.
Japan Certifies Self-Regulatory Body for Cryptocurrency Exchanges
Japan’s Financial Services Agency grants self-regulatory status to JVCEA for crypto exchanges, focusing on customer asset protection and faster rule-making.
Cryptocurrency Exchange Hacks: A Cautionary Tale of Losses and Regulations
Discover how cryptocurrency exchange hacks reached $927 million in 2018. Explore trends, thefts, and the urgent need for stronger regulations.
Surge in Crypto Theft in Japan: A 540 Million Yen Heist in Just Six Months
Japan sees 540 million yen in crypto thefts in early 2018, with Coincheck hack as a key incident. Learn how awareness can combat this rising risk.
Zaif Exchange’s Glitch: The Day Trillions Were Almost Free
A system glitch at Zaif exchange let users ‘buy’ Bitcoin for free, stirring outrage and concerns in Japan’s crypto landscape.
