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

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.