• Japanese regulator Huobi Token
    Cryptocurrencies,  Regulation

    In a first, Japanese FSA approves Huobi Token

    After an ‘arduous journey,’ the global exchange token has become the first of its kind deemed compliant with cryptocurrency regulations by the country’s Financial Services Agency

    Cryptocurrency exchange and derivatives platform Huobi Group said its Huobi Token is the first global exchange token to win regulatory approval by Japan’s tough Financial Services Agency.

  • Huobi targets money laundering
    Regulation,  Technology

    Huobi targets money laundering, fraud

    New Star Atlas analytics tool will allow the cryptocurrency exchange to automatically detect and trace fraudulent or illegal transactions

    Huobi Group announced today that it has launched Star Atlas, a new analytics tool designed to monitor on-chain transactions and activities “in real time to identify and flag suspicious or problematic transactions" such as money laundering, fraud, illegal dark web sales, and even price manipulation.