Regular Security Audits and Penetration Testing: BitFlyer, as a regulated entity, undergoes frequent, independent security audits and penetration tests conducted by specialized cybersecurity firms. These "ethical hacking" exercises actively seek out vulnerabilities before malicious actors can find them. Continuous vulnerability scanning, internal security reviews, and bug bounty programs further contribute to a proactive security posture.
5. Cold Storage Integration: While not directly part of the "hot" transactional database, the integration with cold storage (offline storage of the vast majority of cryptocurrency assets) is a critical security measure. The "bitFlyer belgium business fax list
database" manages the highly secure movement of funds to and from these offline vaults, drastically reducing the amount of capital exposed to online threats. These comprehensive security measures are the bedrock of bitFlyer's commitment to protecting user assets and maintaining its reputation.
Page 6: The Weight of Law:
Operating as a globally recognized cryptocurrency exchange, especially with a strong presence in Japan, the EU, and the US, means the "bitFlyer database" is deeply intertwined with a complex web of international regulations. Data governance and meticulous compliance are not merely best practices; they are legal obligations that dictate how data is collected, stored, processed, and retained.
1. Anti-Money Laundering (AML) and Know Your Customer (KYC): BitFlyer is subject to stringent AML/KYC regulations globally. This necessitates the secure collection and storage of extensive Personally Identifiable Information (PII) from every user, including identity documents, proof of address, and sometimes even source of funds. The database must be structured to facilitate efficient retrieval and reporting of this data to financial intelligence units, aiding in the prevention of illicit financial activities.