Japan’s bitFlyer Implements Money Laundering Measures in Line With FATF ‚Travel Rule‘

Binance Enters Japan With Acquisition of Regulated Crypto Exchange Sakura

The exchange has set notification requirements for receiving and sending crypto to TRUST-compliant platforms in a list of 21 countries, which includes Japan, Israel, Gibraltar, Hong Kong, the Bahamas and Switzerland. BitFlyer further restricts transfers to complaint platforms in these countries to TRUST-compatible crypto assets such as bitcoin (BTC), ether (ETH) and several ERC-20 tokens.

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