bitFlyer: 2 public records. The most recent is from 2023-05-01 (Enforcement).
Only public records: regulators' own releases and registers, the exchange's own announcements, and the DefiLlama hacks dataset. Each line links to its source. None of this is a rating.
New York State Department of Financial Services
Respondent: bitFlyer USA, Inc.
2023-05-01 · Settled · Original wording: “in the amount of one million, two hundred thousand dollars ($1,200,000.00)”
Source: New York State Department of Financial Serviceschecked 2026-10-17
Kanto Local Finance Bureau, Japan (関東財務局)
Respondent: 株式会社bitFlyer
2018-06-22 · Administrative order · Original wording: “業務改善命令”
Source: Kanto Local Finance Bureau, Japan (関東財務局)checked 2026-10-17