The "Virtual Currency Tracking System" will be launched as part of a new cloud system that will allow other agencies to leverage prosecutors' investigative and forensics expertise.
January 31, 2023Japan's organised crime law currently only allows seizures of real property, movable assets and monetary claims, but not crypto assets.
June 13, 2022The guidelines aim to improve systems and mechanisms used by intermediaries to prevent dishonest practices and corruption in securities issuance activities.
June 3, 2022Banks will be able to ask companies to submit information about their major shareholders when opening accounts or making loans.
November 3, 2021Arbitration courts in Beijing, Shanghai and Shenzhen will help to facilitate the resolution of disputes in the securities and futures market.
October 22, 2021Changes being considered include the introduction of a new registration regime for all AML/CFT businesses, a licensing regime for VASPs, and direct penalties for senior managers.
October 8, 2021The SEC seeks powers to investigate and prosecute its own cases and speed up enforcement against capital market violations.
April 30, 2021