The behind-the-scenes of bank account freezing due to money laundering suspicions.
Because there were transfers from intermediary companies that handled deposits and withdrawals for online casinos and similar services in the past, suspicion of money laundering led to the account being frozen.
This is a statement from a person inside the Financial Services Agency as of July 2025.

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-28 12:41

How to dig for information, ah...

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-28 10:51

A friend has started a board game cafe 🎲
【Board Game Salon Tachikawa】 Grand Opening
📅 5/1 (Thursday) 6 PM - 11 PM
💰 All day during Golden Week for 1,500 yen
🐱 Limited-time Golden Week crepes too!
People who stare at screens too much with FX, try playing analog sometimes.
If you're near Tachikawa, please check it out!
#立川 #Board games #GrandOpening

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-26 13:13

Now, AI trading.
Especially when it comes to trading options, it might really be cutting-edge.

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-22 23:17

Good morning. After staying up all night for three days, I created a good EA that automatically trades using AI.
The word test over the past 10 years shows an annual profit of 60%.
A pretty good result.

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-20 04:55

People who create EA... such incredible patience.
Are they monsters?

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-20 04:01

The highest amount managed so far is 1 billion yen.
To manage 100 billion, you have to risk your life.
Impossible…….

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-19 16:57

Good things are coming together.

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-18 16:58

When did the misconception that NDD and A-book are the same originate?

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-18 09:46

One trillion in management!?

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-15 03:29

In Europe and the Middle East, prop firms are constantly operating in gray areas, acquiring OANDA, and even moving toward exploiting traders.
Japanese people are really uninformed.

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-14 04:14

Currently, with options as the background, one trading analysis tool for the FX and gold markets.
We are simultaneously developing two systems: one that retrieves data from the Tokyo Stock Exchange and identifies undervalued stocks using a formulated measurement method, a daily stock trading support system for individual stocks.
By the way, the stock day-trading support system has a report generation feature.
It can produce corporate analysis reports that would typically cost hundreds of thousands of yen from consultants, all in less than an hour.

View Original

Reward
like
Comment
Repost
Share

keithwFXCrypto

04-12 09:07

Overseas FX brokers recommend using USDT for deposits and withdrawals!
A prominent influencer also recommends USDT!
Some only promote JPYC loudly!
What the Financial Services Agency is trying to regulate is actually to prevent unregistered operators from draining Japanese people's money.
They are trying to operate behind the scenes of the regulatory framework.

View Original