Original Summary

bitFlyer Launches Anti-Fraud Cooldown, Triggering 48-Hour Transfer Restrictions on Deposits Within 90 Days of Verification Japan’s largest crypto exchange bitFlyer announced that it will introduce an anti-fraud measure called “Cooldown” on October 15. Individual customers within 90 days of completing identity verification will enter a 48-hour cooldown period after each JPY deposit, during which part of their crypto assets cannot be sent to external addresses. The restricted amount equals JPY deposits made in the previous 48 hours minus JPY 100,000 (about $634); deposits of JPY 100,000 or less are unaffected. Quick Deposit is excluded because it already carries a seven-day transfer restriction. The measure does not affect JPY deposits or withdrawals, crypto trading, holding, or receiving assets.

中文概览

中文标题： bitFlyer推出反欺诈冷静期：验证后90天内入金触发48小时转账限制

bitFlyer宣布将于10月15日推出名为“Cooldown”的反欺诈措施。完成身份验证后90天内的个人客户，每次日元入金后进入48小时冷静期；期间部分加密资产不能发送至外部地址。受限金额等于此前48小时内日元入金减去10万日元（约634美元）；10万日元及以下入金不受影响。Quick Deposit因已有7天转账限制而除外。该措施不影响日元存取、加密交易、持有或接收资产。

  • 情报分类：商业与市场研究
  • 分类依据：交易所反欺诈新规，涉及市场与用户资金流动，归商业市场
  • 信息来源：金融 / 加密市场 / Wu Blockchain @WuBlockchain
  • 发布时间：2026/10/2 19:01:56