Japanese
December 9, 2022
Financial Services Agency
Administrative Actions against FTX Japan, Inc.
The Kanto Local Finance Bureau today issued an Order to Suspend Business 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) of the Payment Services Act, and also issued an Order to Suspend Business and an Order of Retention of Assets with in Japan to the Company pursuant to the provisions of Article 52, paragraph (1) and Article 56-3 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)
※Administrative Actions against FTX Japan, Inc. (Securities Supervision Division 1,Kanto Local Finance Bureau)(Available in Japanese)
- 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