Research

💰 SBI makes another investment into controversial exchange

Messari

Aug 20, 2018 ⋅  1 min read

SBI Holdings announced a second investment into Japanese based crypto exchange LastRoots. The exchange was one of the unlicensed operators probed by the Japanese Financial Services Agency (FSA) following the $520 million Coincheck hack earlier this year. SBI will provide its own staff to support LastRoot's internal risk management systems and anti-money laundering measures.

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