Withdrawals Delayed – Bitflyer Scanning for Yakuza Customers

Bitflyer has been delaying deposits and withdrawals of virtual currency in the midst of ongoing KYC verifications. The company received business improvement orders from the Japanese financial watchdog in June as a result of insufficient measures against money laundering. Bitflyer reportedly has delayed resuming business as it is thoroughly verifying its clients’ identities. Bitflyer also […]

The post Withdrawals Delayed – Bitflyer Scanning for Yakuza Customers is republished from: https://www.justbitcoinnews.com/

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