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Important announcements

About the travel rule toggle
Recommendation 16 ("the travel rule") requires a VASP sending crypto assets on behalf of an "originator" (the user requesting the crypto asset transfer) to submit certain information on the originator and the "beneficiary" (recipient) to the beneficiary's VASP.

The Financial Action Task Force (FATF) has asked regulatory agencies in every country to introduce its international standards ("The FATF Recommendations") for countering money laundering and the financing of terrorism.

Due to upgrading our risk management system, including compliance with the travel rule, it may take longer than usual for us to confirm the details of a transaction before it is sent. Also, please understand that we may request more transaction details if required.

For details, refer to the following links. (Only available in Japanese.)

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About fake Twitter accounts impersonating LINE BITMAX toggle
We've confirmed fake accounts impersonating our official Twitter account. The only official Twitter account for LINE BITMAX is "@LINE_BITMAX."

Make sure the Twitter profile of the account mentioned above has a verified badge.
Important: Do not follow fake accounts, click on any links posted in them, reply to them, or enter personal information in them.

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