Case summary
What happened
BitTrade currently operates a crypto-asset lending service. First-party materials state that after application the lent crypto is locked, individual contracts are in principle not cancellable mid-term, and the lent crypto plus contractual lending fee is returned within the published return window after the lending period. BitTrade explicitly states that the service is not crypto-asset exchange business under the Payment Services Act, that lent assets are not subject to statutory segregated management, and that customers have no priority repayment right over other creditors. The agreement is described as an unsecured consumption-loan contract, and BitTrade warns that lent crypto may not be returned if BitTrade fails. Historical first-party campaign records establish prior operation but do not establish the exact original launch day, so CYA does not infer one.
Customer result
Customer outcome
Not applicable
Current product mechanics do not prove universal historical repayment performance or a realized recovery percentage.
- Estimated recovery
- Not applicable
- Repayment started
- —
- Repayment completed
- —
- Confidence
- High
Asset treatment
Terms risk
Platform-owned
Individual contracts are in principle not cancellable mid-term. BitTrade warns that lent crypto may not be returned if it fails. Published rates remain issuer product terms, not verified realized returns.
- Affected product
- BitTrade 貸暗号資産
- Confidence
- High
The reviewed materials describe customers lending crypto assets to BitTrade under an unsecured consumption-loan contract. BitTrade expressly states that lent assets are not subject to statutory segregated management and that customers have no priority repayment right over other creditors. CYA therefore represents borrower/counterparty economic exposure during the lending period and does not infer exchange-custody protection, deposit protection, insurance or guaranteed principal.
Known unknowns
Uncertainty
Exact original launch date is not established by the reviewed first-party evidence. Published lending rates are issuer product terms, not independently verified realized returns. Current return mechanics do not establish universal historical repayment performance.
Chronology
Historical record
No events yet.
Source record
Evidence dossier
Filter by claim, reliability, source type, and whether evidence is linked to a specific event.
status
1 sourcesキャンペーン情報
BitTrade
First-party campaign archive supports historical operation in earlier periods. It is not used to fabricate an exact original launch date or to treat advertised rates as realized return.
terms risk
2 sources貸暗号資産
BitTrade
Current first-party authority for the lending service, lock/return mechanics, mid-term cancellation boundary, non-segregated custody, unsecured consumption-loan exposure, creditor-priority boundary and possible non-return on BitTrade failure.
貸暗号資産サービスとは
BitTrade
First-party explanatory material for the lending product. Published rate examples remain issuer product terms rather than independently verified realized returns.
No evidence records match the current filters.
Comparative records