取引所dossier
Crypto-asset wallet and trading service combining lending, custodial account and wallet functions, crypto-to-crypto swapping, card purchase access, and a project model that describes smart-contract-based permissionless finance. On 2026-08-24 the operator disclosed temporary transfer and withdrawal restrictions for some accounts; on 2026-08-25 CryptoPanda terminated its IZAKA-YA wallet integration; and on 2026-08-27 IZAKA-YA stated that there was no platform-wide withdrawal halt and that reviewed transfers were being processed sequentially. Active status and operator claims are not treated as a safety, compliance, or endorsement signal.
別名: IZAKAYA, Izakaya
IZAKA-YA published a collaboration campaign requiring users to register with both services, link IZAKA-YA with CryptoPanda, and complete a CryptoPanda transaction connected to an IZAKA-YA wallet.
IZAKA-YA stated that ordinary lending and in-platform swap services remain usable without identity verification while KYC is required for campaign participation.
IZAKA-YA stated that suspected illicit-fund inflows or money-laundering signals had been identified in some transactions and that affected accounts were temporarily restricted from transfers and withdrawals while being investigated. The operator stated that this was not a uniform platform-wide halt and that ordinary transfers and withdrawals could also take longer during enhanced monitoring.
CryptoPanda announced that it had ended its partnership with IZAKA-YA and that transactions through IZAKA-YA wallet connections would no longer be available, removing a previously documented linked-service transaction route.
IZAKA-YA stated that no platform-wide transfer or withdrawal halt was in place, that transfers had been made to some customers whose reviews were completed on 2026-08-25, and that additional cases continued to be processed after individual checks.