Bitbank: what the sources say

Regulation, reserves, fees

Reserves note: Not searched in Japanese disclosures; none found on pages read.

Incidents and regulator actions found

Security incidents

• No incident found in our limited search.

Regulator and court actions

• No regulator or court action found in our limited search.

What we could not verify

Not verified: foreign individual eligibility, Italy/EU, OAM, proof of reserves, withdrawal fees, incidents and enforcement history (not searched in Japanese regulator sources). Searched 2026-10-09 for hacks, outages and FSA actions: nothing found specific to bitbank (results concerned other Japanese exchanges); absence is not proof.

Facts are as of 9 Oct 2026. We ran a limited number of searches per exchange, so an empty list is not proof that nothing happened. We did not check the Italian OAM register. Items from press or third parties are reports, not findings by an authority. If something here is wrong or out of date, send a correction with a source: corrections policy. Education only, not investment advice.

Sources

1. [1] bitbank corporate: company history (registration No. 00004) accessed 2026-10-09
2. [2] bitbank homepage accessed 2026-10-09
3. [3] bitbank public spot pairs API accessed 2026-10-09
4. [4] bitbank notice: BTC/JPY fee revision from 2026-02-02 accessed 2026-10-09
5. [5] ESMA interim MiCA CASP register (CSV) accessed 2026-10-09