Cryptocurrency Accounts for Less Than 2% of All Japanese Money Laundering Cases

Money Laundering Cases With Cryptocurrency Less Than 1.7% of All in JapanMoney laundering cases related to cryptocurrencies in Japan have increased significantly in 2018. Nevertheless, their number remains a fraction of the total. According to the Japanese press, the majority of reported money laundering instances actually involve banks and other traditional financial institutions. Also read: Platform for Crypto Payments to Bank Accounts Launching in the UK […]

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Europe’s Regulatory Head Seeks Further Control of Crypto Assets

Europe’s Regulatory Head Seeks Further Control of Crypto AssetsSteven Maijoor, who chairs the European Securities and Markets Authority (ESMA), has shown support for further regulation of crypto assets. Maijoor said he would like to see financial instrument regulation applied to cryptocurrencies in line with Europe’s securities laws, ostensibly to “help protect investors.” Also read: Cryptopia Lost Almost a Tenth of its Assets in […]

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