Article 175-5, paragraph (1)
Where another person has committed an act set forth in the left-hand column of the following table (hereinafter referred to as a "violation, etc." in this Article), and there is a person that, while being aware that it will be used for that violation, etc., has allowed that other person to use their name or provided funds to that other person for the purpose of facilitating its Commission, or for the purpose of enabling that other person to gain a profit, or avoid incurring a loss, by causing that violation, etc. to be committed, the Prime Minister must, in accordance with the procedures prescribed in the following Section, order that person to pay to the national treasury an administrative monetary penalty in an amount equivalent to the amount obtained by multiplying by 50 percent the amount set forth in the right-hand column of that table calculated for the facts falling under the provisions set forth in the middle column of that table that relate to that violation, etc.
| A violation prescribed in Article 173, paragraph (1) (excluding a violation prescribed in Article 174-2-2, paragraph (2)) | Article 173, paragraph (1) | The amount prescribed in each item of Article 173, paragraph (1) (if the case falls under two or more of those items, the sum of the amounts prescribed in those two or more items) |
| A violation prescribed in Article 174, paragraph (1) (excluding a violation prescribed in Article 174-2-2, paragraph (2)) | Article 174, paragraph (1) | The amount prescribed in each item of Article 174, paragraph (1) (if the case falls under two or more of those items, the sum of the amounts prescribed in those two or more items) |
| A violation prescribed in Article 174-2, paragraph (1) (excluding a violation prescribed in Article 174-2-2, paragraph (2)) | Article 174-2, paragraph (1) | The sum of the amounts set forth in the items of Article 174-2, paragraph (1) |
| A violation prescribed in Article 174-2-2, paragraph (2) | Article 174-2-2, paragraph (1) | The sum of the amounts set forth in the items of Article 174-2-2, paragraph (1) |
| A violation prescribed in Article 174-3, paragraph (1) | Article 174-3, paragraph (1) | The sum of the amounts set forth in the items of Article 174-3, paragraph (1) |
| A purchase and sale, etc. (meaning the purchase and sale, etc. prescribed in Article 166, paragraph (1)) in violation of Article 166, paragraph (1) or (3) | Article 175, paragraph (1) (including as applied mutatis mutandis pursuant to paragraph (10) of that Article) | The amount prescribed in each item of Article 175, paragraph (1) (including as applied mutatis mutandis pursuant to paragraph (10) of that Article) (if the case falls under two or more of those items, the sum of the amounts prescribed in those two or more items) |
| A purchase, etc. of specified share certificates, etc. or related share certificates, etc. (meaning the purchase, etc. of specified share certificates, etc. or related share certificates, etc. prescribed in Article 167, paragraph (1)) or a sale, etc. of share certificates, etc. (meaning the sale, etc. of share certificates, etc. prescribed in that paragraph) in violation of Article 167, paragraph (1) or (3) | Article 175, paragraph (2) | The amount prescribed in each item of Article 175, paragraph (2) (if the case falls under two or more of those items, the sum of the amounts prescribed in those two or more items) |
| A purchase and sale, etc. of subject specified cryptoassets, etc. (meaning the purchase and sale, etc. prescribed in Article 171-7, paragraph (1); hereinafter the same applies in this table) in violation of Article 171-7, paragraph (1) or (3) | Article 175-3, paragraph (1) (including as applied mutatis mutandis pursuant to paragraph (12) of that Article) | The amount prescribed in each item of Article 175-3, paragraph (1) (including as applied mutatis mutandis pursuant to paragraph (12) of that Article) (if the case falls under two or more of those items, the sum of the amounts prescribed in those two or more items) |
| A purchase and sale, etc. of subject cryptoassets, etc. in violation of Article 171-8, paragraph (1) or (3) | Article 175-3, paragraph (2) (including as applied mutatis mutandis pursuant to paragraph (13) of that Article) | The amount prescribed in each item of Article 175-3, paragraph (2) (including as applied mutatis mutandis pursuant to paragraph (13) of that Article) (if the case falls under two or more of those items, the sum of the amounts prescribed in those two or more items) |
| A sale, etc. of cryptoassets, etc. (meaning the sale, etc. of cryptoassets, etc. prescribed in Article 171-9, paragraph (1)) or a purchase, etc. of cryptoassets, etc. (meaning the purchase, etc. of cryptoassets, etc. prescribed in that paragraph) in violation of Article 171-9, paragraph (1) or (3) | Article 175-3, paragraph (3) | The amount prescribed in each item of Article 175-3, paragraph (3) (if the case falls under two or more of those items, the sum of the amounts prescribed in those two or more items) |
他人が次の表の上欄に掲げる行為（以下この条において「違反行為等」という。）をした場合において、当該違反行為等に利用されることを認識しながら、その実行を容易にする目的で、又は当該違反行為等をさせることにより当該他人に利益を得させ、若しくは当該他人の損失の発生を回避させる目的で、当該他人に対し、自己の名義を利用させ、又は資金を提供した者があるときは、内閣総理大臣は、次節に定める手続に従い、その者に対し、当該違反行為等に係る同表の中欄に掲げる規定に該当する事実について算出した同表の下欄に掲げる額に百分の五十を乗じて得た額に相当する額の課徴金を国庫に納付することを命じなければならない。
| 第百七十三条第一項に規定する違反行為（第百七十四条の二の二第二項に規定する違反行為を除く。） | 第百七十三条第一項 | 第百七十三条第一項各号に定める額（当該各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額） |
| 第百七十四条第一項に規定する違反行為（第百七十四条の二の二第二項に規定する違反行為を除く。） | 第百七十四条第一項 | 第百七十四条第一項各号に定める額（当該各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額） |
| 第百七十四条の二第一項に規定する違反行為（第百七十四条の二の二第二項に規定する違反行為を除く。） | 第百七十四条の二第一項 | 第百七十四条の二第一項各号に掲げる額の合計額 |
| 第百七十四条の二の二第二項に規定する違反行為 | 第百七十四条の二の二第一項 | 第百七十四条の二の二第一項各号に掲げる額の合計額 |
| 第百七十四条の三第一項に規定する違反行為 | 第百七十四条の三第一項 | 第百七十四条の三第一項各号に掲げる額の合計額 |
| 第百六十六条第一項又は第三項の規定に違反する売買等（同条第一項に規定する売買等をいう。） | 第百七十五条第一項（同条第十項において準用する場合を含む。） | 第百七十五条第一項各号（同条第十項において準用する場合を含む。）に定める額（当該各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額） |
| 第百六十七条第一項又は第三項の規定に違反する特定株券等若しくは関連株券等に係る買付け等（同条第一項に規定する特定株券等又は関連株券等に係る買付け等をいう。）又は株券等に係る売付け等（同条第一項に規定する株券等に係る売付け等をいう。） | 第百七十五条第二項 | 第百七十五条第二項各号に定める額（当該各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額） |
| 第百七十一条の七第一項又は第三項の規定に違反する対象特定暗号資産等に係る売買等（同条第一項に規定する売買等をいう。以下この表において同じ。） | 第百七十五条の三第一項（同条第十二項において準用する場合を含む。） | 第百七十五条の三第一項各号（同条第十二項において準用する場合を含む。）に定める額（当該各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額） |
| 第百七十一条の八第一項又は第三項の規定に違反する対象暗号資産等に係る売買等 | 第百七十五条の三第二項（同条第十三項において準用する場合を含む。） | 第百七十五条の三第二項各号（同条第十三項において準用する場合を含む。）に定める額（当該各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額） |
| 第百七十一条の九第一項又は第三項の規定に違反する暗号資産等に係る売付け等（同条第一項に規定する暗号資産等に係る売付け等をいう。）又は暗号資産等に係る買付け等（同条第一項に規定する暗号資産等に係る買付け等をいう。） | 第百七十五条の三第三項 | 第百七十五条の三第三項各号に定める額（当該各号のうち二以上の号に掲げる場合に該当するときは、当該二以上の号に定める額の合計額） |