{"data":[{"id":"a8cb08e9-f633-4267-9c07-20f58013aa2c","company_name":"Blockchain Laboratory Limited 代表者 A","company_name_en":null,"corporate_number":null,"authority":"金融庁・財務局","authorities":["金融庁・財務局"],"authority_count":1,"action_types":["警告書発出"],"regional_record_count":1,"source_document_count":1,"law_name":"金融商品取引法","action_type":"警告書発出","action_date":"2018-02-01","announcement_date":"2018-02-01","violation_summary":"インターネットを通じて、ファンドの募集若しくは私募又はその取扱いを行っていたもの 当該業者は、ウェブサイトにおいて「CtC」と称するICOの申込みを受付けていた。 なお、当該業者は、資金決済法における登録を受けずに、インターネットを通じて、仮想通貨の売買の媒介を行っていたとして、金融庁より警告を受けている。 ※ICOとは、一般に、企業等が電子的にトークン（証票）を発行して、公衆から資金調達を行う行為の総称。","violation_summary_en":"A company solicited funds or private placements via the internet and handled related activities. The company accepted applications for an ICO called [CtC] on its website. The Financial Services Agency issued a warning because the company mediated the buying and selling of virtual currencies over the internet without registration under the Payment Services Act. ICO generally refers to companies issuing tokens electronically to raise funds from the public.","penalty_amount":null,"is_verified":true,"record_verified":true,"entity_match":{"status":"unresolved","confidence":60,"method":"source_name_only_no_registry_match","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"needs_review","source_url":"https://www.fsa.go.jp/ordinary/chuui/mutouroku.html","url":"https://regbase.jp/enforcement/kinshoho-blockchainlaboratorylimiteddai-biao-zhe-a-20180201"}],"meta":{"query":"Blockchain Laboratory Limited 代表者 A","corporate_number":null,"law":null,"authority":null,"action_type":null,"count":1,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":9,"reset_at":"2026-08-14T23:03:24.269Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":196,"reset_at":"2026-08-15T23:02:24.269Z"}}}