Business ❯ Cryptocurrency

Market Operations

Illicit Activities Compliance Security Risks Illicit Finance Binance Liquidity Pools Fraudulent Companies Illegal Services User Management Acquisitions Trading Exchanges Illegal Activities

Bitget to Exit Japan and Force‑Close All Open Positions by Year‑End

The exchange said tightened Japanese rules and repeated FSA warnings persuaded it to restrict access rather than pursue costly local registration.

HashFlare Founders Get Time-Served Sentence, $450M Forfeiture in Crypto Ponzi Scheme