Zaif|Jul 28, 2026 04:20
**[Caution Regarding Account Trading and Money Transfer Jobs!]**
Thank you for using Zaif.
Recently, there has been a surge in solicitations for so-called "black market jobs," which involve the buying and selling of cryptocurrency accounts or performing money transfer tasks. Please be aware that account trading and money transfer jobs are criminal activities. In recent times, legal amendments have been made to increase penalties and establish new sanctions.
We kindly ask both those considering opening a new account and those already using Zaif to carefully review and understand the following:
- Transferring or receiving accounts that you have opened is a crime.
- This applies not only to bank accounts but also to accounts like Zaif.
- Penalties have been increased, and violators may face imprisonment of up to 3 years, a fine of up to 5 million yen, or both.
There have been frequent cases of individuals being recruited for tasks such as "receiving money and transferring it to a specified destination," which are used to launder criminal proceeds. Such actions constitute money transfer crimes, and not only the recruiters but also the participants may face penalties (imprisonment of up to 2 years, a fine of up to 3 million yen, or both).
Additionally, the National Police Agency has issued the following warnings regarding this matter. Please review them as well:
- **National Police Agency:** Amendments to the Act on Prevention of Transfer of Criminal Proceeds (Reiwa 8)
- **National Police Agency Public Awareness Video:** Illegal transfer of bank passbooks and "money transfer crimes" are against the law!
Thank you for your continued support of Zaif.
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