Administrative Actions against FTX Japan, Inc.
The Kanto Local Finance Bureau today issued an Order to Suspend Business and a Business Improvement Order to FTX Japan, Inc.(Chiyoda City, Tokyo; corporate number: 7010401115356; Crypto-asset Exchange Service Provider; Type I Financial Instruments Business Operator; hereinafter the "Company")pursuant to the provisions of Article 63-17, paragraph (1) and Article 63-16 of the Payment Services Act, and also issued an Order to Suspend Business, an Order of Retention of Assets with in Japan and a Business Improvement Order to the Company pursuant to the provisions of Article 52, paragraph (1), Article 56-3 and Article 51 of the Financial Instruments and Exchange Act, respectively.
※Administrative Actions against FTX Japan, Inc. (Financial Supervision Division 6, Kanto Local Finance Bureau)(Available in Japanese)
![新しいウィンドウで開きます](/images/common/icon_newwin.gif)
※Administrative Actions against FTX Japan, Inc. (Securities Supervision Division 1,Kanto Local Finance Bureau)(Available in Japanese)
![新しいウィンドウで開きます](/images/common/icon_newwin.gif)
- Contact
-
Crypto-Asset Exchange Service Providers Monitoring Office, Risk Analysis Division, Strategy Development and Management Bureau Securities Business Division, Supervision Bureau
Site Map
- Press Releases & Public RelationsPage list Open
- Press Releases
- Press Conferences
- Official Statements
- FSA Weekly Review & ACCESS FSA
- Speeches
- For Financial Users
- Others
- Archives
- Laws & RegulationsPage list Open
- Name of Laws and Regulations(PDF)
- Recent Changes (Legislation, Ordinances, Guidelines)
- Guidelines
- Financial Instruments and Exchange Act
- Financial Monitoring Policy
- Public Comment
- No-Action Letter System
- Procedures concerning Foreign Account Management Institutions