Act on Prevention of Transfer of Criminal Proceeds

A person who, for the purpose of impersonating another person and receiving the provision of services relating to a cryptoasset exchange contract (meaning a contract the content of which is to carry out the acts set forth in the items of Article 2, paragraph (15) of the Payment Services Act; the same applies hereinafter in this paragraph and in item (i), (e) of paragraph (4) of the following Article) with a cryptoasset exchange service provider, or of causing a third party to do so, receives the provision of a code or other information necessary for receiving those services that is assigned so that a person receiving services relating to a cryptoasset exchange contract at the cryptoasset exchange service provider can be distinguished from other persons (hereinafter in this Article referred to as "information for cryptoasset exchange") is punished by imprisonment for three years or less or a fine of five million yen or less, or both. A person who, without a legitimate reason such as that it is conducted as an ordinary commercial transaction, receives the provision of information for cryptoasset exchange for compensation is likewise punished.

an act of transferring property to a person other than oneself by using deposit contract services, etc. (meaning services relating to the contracts specified in (a) through (e) with the specified business operators set forth in (a) through (e), andincluding services relating to remittance or receipt thereof by a funds transfer transaction with a deposit-taking business operator or funds transfer service provider; the same applies in the following item and item (iii));

If a representative of a corporation, or an agent, employee or other worker of a corporation or person, commits a violationIn any of a provision set forth in the following items in connection with the business of that corporation or person, in addition to punishing the offendercases, the fine prescribed inperson who committed the relevant itemviolation is imposed on that corporation, and thepunished by a fine prescribed in the relevant Article is imposed on that person.of 500,000 yen or less:

Article 25:When the fine prescribed person has made a false report or submitted false materials in that response to a request under the provisions of Article; 19-9, paragraph (2), or has given a false answer to a question under the provisions of that paragraph.

When the person has submitted an application form or materials prescribed in Article 33: a fine 9, paragraph (1) or (2) of 300 million yen or less;the Applied Payment Act with false statements.

When the preceding person has submitted the notification form under Article: a fine 17, paragraph (1) of 200 million yen or lessthe Applied Payment Act with false statements.

When the person, having been ordered to make a report or submit documents under the provisions of Article 19-18, has made a false report or submitted documents containing false statements (limited to a violation by an applicant for specified compensation for criminal damage or a person who has made a notification under the provisions of Article 17, paragraph (1) of the Applied Payment Act).

The provisions Where a representative of Chapter IX of the Financial Instruments and Exchange Act apply mutatis mutandis to cases involving a corporation, or an agent, employee or other worker of a corporation or person, commits a violation of the offenses prescribedprovisions listed in Article 25 and item (i) ofthe following items in connection with the preceding Articlebusiness of that relate corporation or person, in addition to the acts set forth in offender being punished, the corporation is subject to the items of Article 22, paragraph (6)fine prescribed in the relevant item, and the person is subject to the fine prescribed in the relevant main provision.

Article 25: the fine prescribed in that Article;

Article 33: a fine of 300 million yen or less;

Article 34: a fine of 200 million yen or less.

If a representative or manager of a corporation (including an organization that is not a corporation and for which a representative or manager has been designated; hereinafter the same applies in this paragraph), or an agent, employee or other worker of a corporation or person, commits a violation referred to in the preceding Article in connection with the business of that corporation or person, in addition to the offender being punished, the penalty prescribed in that Article is also imposed on that corporation or person.

Where the provisions of the preceding paragraph apply to an organization that is not a corporation, its representative or manager represents the organization in respect of its procedural acts, and the provisions of laws on criminal proceedings that are applicable where a corporation is the accused or a suspect apply mutatis mutandis.

The provisions of Chapter IX of the Financial Instruments and Exchange Act apply mutatis mutandis to cases of the offenses prescribed in Article 25 and in paragraph (1), item (i) of the preceding Article pertaining to the acts listed in the items of Article 22, paragraph (6).