{"id":49264,"date":"2026-08-07T08:15:00","date_gmt":"2026-08-07T08:15:00","guid":{"rendered":"https:\/\/cryptomag.finance\/?p=49264"},"modified":"2026-08-07T08:15:00","modified_gmt":"2026-08-07T08:15:00","slug":"crypto-exchanges-urged-to-add-new-withdrawal-restrictions-to-combat-rising-fraud","status":"publish","type":"post","link":"https:\/\/cryptomag.finance\/?p=49264","title":{"rendered":"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud"},"content":{"rendered":"

\"\"<\/p>\n

Authorities are asking crypto exchanges to add new withdrawal restrictions to combat rising fraud.<\/p>\n

Japan\u2019s Financial Services Agency and the National Police Agency are jointly urging<\/a> the Japan Cryptocurrency Exchange Association to strengthen safeguards against fraud involving cryptocurrencies.<\/p>\n

The request comes amid increasing complexity of criminal methods, expanding damage to exchange customers, and cases in which funds from special frauds are transferred into cryptocurrency exchange accounts.<\/p>\n

The agencies direct the association to require its members to impose restrictions on cryptocurrency withdrawals for a certain period after customers deposit fiat currency or purchase crypto assets.<\/p>\n

Exchanges must also introduce a pre-registration system for withdrawal destinations, with further restrictions on withdrawals for a set period after registration, and set appropriate withdrawal limits.<\/p>\n

Additional measures include stronger checks to prevent irregularities at account opening, clear confirmations and warnings to customers, intensifying transaction and access-environment monitoring, and faster action on customer confirmations, transaction restrictions, and account freezes when suspicious activity is detected.<\/p>\n

Exchanges are further asked to strengthen authentication in cases of suspected impersonation, confirm consistency between bank remitter names and crypto account holders, improve information sharing to detect fraud and unauthorized use, and enhance information provision and collaboration with police.<\/p>\n

Follow us on X<\/a>, Facebook<\/a> and Telegram<\/a><\/span><\/em>
\n
\nDon’t Miss a Beat \u2013 Subscribe<\/a> to get email alerts delivered directly to your inbox <\/span><\/em>
\n<\/p>\n

\n
<\/div>\n

&nbsp<\/p>\n

Disclaimer: Opinions expressed at The Daily Hodl are not investment advice. Investors should do their due diligence before making any high-risk investments in Bitcoin, cryptocurrency or digital assets. Please be advised that your transfers and trades are at your own risk, and any losses you may incur are your responsibility. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor. Please note that The Daily Hodl participates in affiliate marketing.<\/h6>\n<\/div>\n

Generated Image: Midjourney<\/em><\/span><\/p>\n

The post Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud<\/a> appeared first on The Daily Hodl<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

Authorities are asking crypto exchanges to add new withdrawal restrictions to combat rising fraud. Japan\u2019s Financial Services Agency and the National Police Agency are jointly urging the Japan Cryptocurrency Exchange Association to strengthen safeguards against fraud involving cryptocurrencies. The request comes amid increasing complexity of criminal methods, expanding damage to exchange customers, and cases in […]<\/p>\n","protected":false},"author":1,"featured_media":49265,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"footnotes":""},"categories":[],"tags":[],"class_list":["post-49264","post","type-post","status-publish","format-standard","has-post-thumbnail"],"yoast_head":"\nCrypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud - Cryptomag<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptomag.finance\/?p=49264\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud - Cryptomag\" \/>\n<meta property=\"og:description\" content=\"Authorities are asking crypto exchanges to add new withdrawal restrictions to combat rising fraud. Japan\u2019s Financial Services Agency and the National Police Agency are jointly urging the Japan Cryptocurrency Exchange Association to strengthen safeguards against fraud involving cryptocurrencies. The request comes amid increasing complexity of criminal methods, expanding damage to exchange customers, and cases in […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptomag.finance\/?p=49264\" \/>\n<meta property=\"og:site_name\" content=\"Cryptomag\" \/>\n<meta property=\"article:published_time\" content=\"2026-08-07T08:15:00+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/dailyhodl.com\/wp-content\/uploads\/2025\/11\/bank-ring-fraud.jpg?resize=1024,629\" \/>\n<meta name=\"author\" content=\"Crypto Magazine\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:site\" content=\"@cryptomagz\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Crypto Magazine\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264\"},\"author\":{\"name\":\"Crypto Magazine\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\"},\"headline\":\"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud\",\"datePublished\":\"2026-08-07T08:15:00+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264\"},\"wordCount\":340,\"image\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/bank-ring-fraud-NnsmdI.jpg\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264\",\"name\":\"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud - Cryptomag\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/bank-ring-fraud-NnsmdI.jpg\",\"datePublished\":\"2026-08-07T08:15:00+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/cryptomag.finance\\\/?p=49264\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264#primaryimage\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/bank-ring-fraud-NnsmdI.jpg\",\"contentUrl\":\"https:\\\/\\\/cryptomag.finance\\\/wp-content\\\/uploads\\\/bank-ring-fraud-NnsmdI.jpg\",\"width\":1023,\"height\":629},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/?p=49264#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/cryptomag.finance\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#website\",\"url\":\"https:\\\/\\\/cryptomag.finance\\\/\",\"name\":\"Cryptomag\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/cryptomag.finance\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/cryptomag.finance\\\/#\\\/schema\\\/person\\\/f749cd846c4f13ef717c12a20ce9d040\",\"name\":\"Crypto Magazine\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g\",\"caption\":\"Crypto Magazine\"},\"sameAs\":[\"https:\\\/\\\/cryptomag.finance\",\"https:\\\/\\\/x.com\\\/cryptomagz\"],\"url\":\"https:\\\/\\\/cryptomag.finance\\\/?author=1\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud - Cryptomag","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptomag.finance\/?p=49264","og_locale":"en_US","og_type":"article","og_title":"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud - Cryptomag","og_description":"Authorities are asking crypto exchanges to add new withdrawal restrictions to combat rising fraud. Japan\u2019s Financial Services Agency and the National Police Agency are jointly urging the Japan Cryptocurrency Exchange Association to strengthen safeguards against fraud involving cryptocurrencies. The request comes amid increasing complexity of criminal methods, expanding damage to exchange customers, and cases in […]","og_url":"https:\/\/cryptomag.finance\/?p=49264","og_site_name":"Cryptomag","article_published_time":"2026-08-07T08:15:00+00:00","og_image":[{"url":"https:\/\/dailyhodl.com\/wp-content\/uploads\/2025\/11\/bank-ring-fraud.jpg?resize=1024,629","type":"","width":"","height":""}],"author":"Crypto Magazine","twitter_card":"summary_large_image","twitter_creator":"@cryptomagz","twitter_site":"@cryptomagz","twitter_misc":{"Written by":"Crypto Magazine","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/cryptomag.finance\/?p=49264#article","isPartOf":{"@id":"https:\/\/cryptomag.finance\/?p=49264"},"author":{"name":"Crypto Magazine","@id":"https:\/\/cryptomag.finance\/#\/schema\/person\/f749cd846c4f13ef717c12a20ce9d040"},"headline":"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud","datePublished":"2026-08-07T08:15:00+00:00","mainEntityOfPage":{"@id":"https:\/\/cryptomag.finance\/?p=49264"},"wordCount":340,"image":{"@id":"https:\/\/cryptomag.finance\/?p=49264#primaryimage"},"thumbnailUrl":"https:\/\/cryptomag.finance\/wp-content\/uploads\/bank-ring-fraud-NnsmdI.jpg","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/cryptomag.finance\/?p=49264","url":"https:\/\/cryptomag.finance\/?p=49264","name":"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud - Cryptomag","isPartOf":{"@id":"https:\/\/cryptomag.finance\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptomag.finance\/?p=49264#primaryimage"},"image":{"@id":"https:\/\/cryptomag.finance\/?p=49264#primaryimage"},"thumbnailUrl":"https:\/\/cryptomag.finance\/wp-content\/uploads\/bank-ring-fraud-NnsmdI.jpg","datePublished":"2026-08-07T08:15:00+00:00","author":{"@id":"https:\/\/cryptomag.finance\/#\/schema\/person\/f749cd846c4f13ef717c12a20ce9d040"},"breadcrumb":{"@id":"https:\/\/cryptomag.finance\/?p=49264#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptomag.finance\/?p=49264"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cryptomag.finance\/?p=49264#primaryimage","url":"https:\/\/cryptomag.finance\/wp-content\/uploads\/bank-ring-fraud-NnsmdI.jpg","contentUrl":"https:\/\/cryptomag.finance\/wp-content\/uploads\/bank-ring-fraud-NnsmdI.jpg","width":1023,"height":629},{"@type":"BreadcrumbList","@id":"https:\/\/cryptomag.finance\/?p=49264#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/cryptomag.finance\/"},{"@type":"ListItem","position":2,"name":"Crypto Exchanges Urged To Add New Withdrawal Restrictions To Combat Rising Fraud"}]},{"@type":"WebSite","@id":"https:\/\/cryptomag.finance\/#website","url":"https:\/\/cryptomag.finance\/","name":"Cryptomag","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptomag.finance\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/cryptomag.finance\/#\/schema\/person\/f749cd846c4f13ef717c12a20ce9d040","name":"Crypto Magazine","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/2c24e7a3322cdb9140c7dde381c870ae2c527e0dc5af67ed7a7db042bb2e1d14?s=96&d=mm&r=g","caption":"Crypto Magazine"},"sameAs":["https:\/\/cryptomag.finance","https:\/\/x.com\/cryptomagz"],"url":"https:\/\/cryptomag.finance\/?author=1"}]}},"_links":{"self":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/posts\/49264","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=49264"}],"version-history":[{"count":0,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/posts\/49264\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=\/wp\/v2\/media\/49265"}],"wp:attachment":[{"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=49264"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=49264"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptomag.finance\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=49264"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}