BITPoint Japan Co., Ltd. — Japanese crypto-asset exchange operator (historical / deprecated) overview

ConfidenceLikelyUpdated2026-07-29Review by2027-01-29Sources10Machine-translatedOriginal (JA)

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This entry sits under exchanges index. Read it with Jp Exchange SBI Vc Trade (surviving company of the absorption-type merger) for the absorption context, Domestic Crypto Asset Exchange M&A and Consolidation History (2018-2026) for industry context, and FSA Business Improvement Order (BIO) domestic VASP administrative-action history (2018-2026) for regulatory action context.

Former FSA registration: Kanto Local Finance Bureau No. 00009 · former JVCEA Type I member · absorbed into SBI VC Trade on 2026-04-01 (surviving company: SBI VC Trade)

**deprecated VASP / hacking victim in 2019-07 (approx. 35 億円 outflow) / corporate entity extinguished by the SBI VC Trade absorption-type merger in 2026-04 **

1. Corporate entity / shareholders (final state)

  • Trade name: BITPoint Japan Co., Ltd. (English: BITPoint Japan Co., Ltd.)
  • Established: March 3, 2016
  • Final parent company: SBI Holdings. The SBI Group acquired 51% in 2022 and the remaining 49% in March 2023. Remixpoint was the former parent, not the parent immediately before the merger. ^[Source: https://www.sbigroup.co.jp/news/2023/0214_13601.html.]
  • Corporate number: 6011001109930
  • Head-office location: 4-2-3 Toranomon, Minato-ku, Tokyo (as stated in the merger notice)

2. Licensing / registration status (history)

  • Crypto-asset exchange business: Director-General of the Kanto Local Finance Bureau 第00009号 (registration date 2017-09-29; among the early registrants registered on the same date as bitFlyer)
  • Former JVCEA Type I member. This entry does not repeat its former member number, avoiding confusion with BTCBOX’s current #1008
  • The April 1, 2026 absorption-type merger into SBI VC Trade (No. 00011) dissolved the company and transferred its rights and obligations to the survivor
  • The VCTRADE and BITPOINT brands continue for the time being after the merger, with future unification planned

3. Handled currencies

  • Final lineup: BTC, ETH, BCH, LTC, XRP, TRX, ADA, JMY, BAT, IOST, ATOM, KLAY, MATIC, DEP, LINK, DOT, SHIB, CHZ, FLR, SOL, AVAX, ASTR, XYM, etc. — 20+ tokens
  • Characteristics: holds early-listed tokens of the SaaS / metaverse family such as DEP (DEAPCOIN), KLAY (Klaytn), and JMY (Jasmy). Also has a track record of the first domestic listing of FLR (Flare)
  • After the merger, the BITPOINT and VCTRADE services continue separately for the time being, with future unification planned

4. Scope of business (before the merger)

  • Spot sales counter / spot exchange (order-book trading)
  • Leveraged trading (offered at one point, later scaled back)
  • Crypto-asset lending
  • Corporate-oriented services: corporate accounts / OTC support
  • Fiat-currency deposits: bank transfer (SBI Sumishin Net Bank and others)

5. Market share / trading volume

  • This entry has not identified current official figures that compare trading volume or account counts with peers using the same period and definition
  • Historical Remixpoint segment disclosures are not treated as BITPOINT’s standalone market rank immediately before the merger
  • Customer base: centered on individual retail. Corporate-oriented business was limited

6. History / major incidents

This table is limited to corporate, enforcement, unauthorized-outflow, ownership, and merger milestones confirmed in primary materials from the FSA, the Securities and Exchange Surveillance Commission, the SBI Group, and SBI VC Trade. ^[Sources: https://www.fsa.go.jp/news/30/virtual_currency/20180622_05.html; https://www.fsa.go.jp/sesc/news/c_2021/2021/20211217-1.html; https://www.sbigroup.co.jp/news/2023/0214_13601.html; https://www.sbivc.co.jp/newsview/fbx3bt2fbywm; https://www.sbivc.co.jp/profile/pdf/sbivc_gappei_publicannouncement.pdf.]

Period Item
2016-03-03 BITPoint Japan Co., Ltd. established
2017-09-29 Director-General of the Kanto Local Finance Bureau 第00009号 crypto-asset exchange business registration
2018-06-22 FSA business improvement order addressing governance, AML/CFT, user protection, system risk, and other internal controls — see fsa-business-improvement-orders-history
2019-07-11 Crypto-asset outflow incident due to unauthorized access (approx. 35 億円 equivalent). 5 tokens — BTC, ETH, BCH, LTC, XRP — flowed out illicitly from an external hot wallet
2022-07 SBI Group acquired 51% and made the company a consolidated subsidiary
2023-03-31 SBI Group acquired the remaining 49%, making it a wholly owned consolidated subsidiary
2026-01-30 Announcement of the resolution for an absorption-type merger with SBI VC Trade (under SBI Holdings). SBI VC Trade is the surviving company; BITPoint Japan is the extinguished company. Planned effective date 2026-04-01
2026-04-01 Absorption-type merger takes effect. SBI VC Trade succeeds to all rights and obligations; the BITPOINT brand continues in parallel for the time being

7. Strategic developments (the path to the merger)

  • 2019 unauthorized outflow: FSA and SESC materials confirm the incident. Compensation and remediation should be evaluated from contemporaneous company disclosures without adding unsupported causal claims.
  • Ownership transfer to the SBI Group: SBI acquired 51% in 2022 and the remaining 49% in 2023.
  • 2026 merger: the official announcement cites concentration of group resources, operating efficiency, profitability, customer convenience, and new services. BITPOINT and VCTRADE continue as two brands for the time being.
  • Ken Nakata: Representative Director and President of BITPoint Japan in the merger announcement and notice

Sources

#fintech#jp-crypto-exchange#vasp#deprecated#absorbed-by-sbi#2019-hack

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