The Japanese Financial Services Agency (FSA) has sentenced punishment notices "to seven The FSA issued the business improvement order for a lack of "

The proper and required internal control systems ] "To seven exchanges, including Coincheck, which was specially cited as lacking a system for preventing money laundering and the financing of terrorism.

Exchanges Bit Station and FSHO CNBC. The FSA reported that a Bitcoin Bitecoin (BTC) for a Bit Station has been published.

The hack of more than $ 500 mln of NEM from the Japanese Coincheck crypto exchange has been attributed to the fact that the corners are stored on a low-security hot wallet. In the aftermath of the hack, the FSA inspected Coincheck and ordered all Japanese crypto exchanges to submit reports on their risk management systems.

The FSA also announced in mid-February on-site inspections of 15 Japanese crypto exchanges,

Coinciding with a statement by the FSA, who confirmed that CNBC had enough money to do so and would releasing a reimbursement plan later today.