Description

Issued KRFB Business Improvement Order to DMM Bitcoin Co., Ltd

On 26 September 2024, the Kanto Regional Financial Bureau (KRFB) issued a business improvement order to DMM Bitcoin Co., Ltd., a digital payment provider specializing in cryptocurrencies, based in Chuo-ku, Tokyo. This action follows an investigation…

Scope

Policy Area
Consumer protection
Policy Instrument
User/subject right
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body

Complete timeline of this policy change

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2024-09-26
in force

On 26 September 2024, the Kanto Regional Financial Bureau (KRFB) issued a business improvement orde…