Investor Alerts - LBank Exchange
| Company: | LBank Exchange |
|---|---|
| Regulator: | Financial Services Agency |
| Jurisdiction: | Japan |
| Date: | 17 Jun 2024 |
| Link: | https://www.fsa.go.jp/policy/virtual_currency/kasoutsuka_mutouroku.pdf |
| Subject: | Regarding Emerging Digital Threats including ICOs and crypto-assets |
| Comments: | 1. Location of office or Address Unknown 2. Content, etc. of Business Engagement in the crypto-asset exchange service on the Internet without the statutory registration in Japan. 3. Notes The name of their service is “LBank”, an internet-based crypto-asset exchange service (BTC, ETH, WFCA, etc.). |
