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Japan: Reported Cases of Crypto-Related Money Laundering Increase 10-Fold in 2018

February 28, 2019 by DIGIT
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Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018

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Categories AML, Bitcoin Scams, Cryptocurrencies, Fraud, Japan, Money Laundering, Police
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  • bitcoinBitcoin(BTC)$66,610.00-1.19%
  • ethereumEthereum(ETH)$1,952.38-0.68%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$1.37-0.59%
  • binancecoinBNB(BNB)$609.87-0.68%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$79.18-1.45%
  • tronTRON(TRX)$0.2787290.20%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0931631.41%
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  • bitcoinBitcoin(BTC)$66,610.00-1.19%
  • ethereumEthereum(ETH)$1,952.38-0.68%
  • tetherTether(USDT)$1.00-0.03%
  • rippleXRP(XRP)$1.37-0.59%
  • binancecoinBNB(BNB)$609.87-0.68%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$79.18-1.45%
  • tronTRON(TRX)$0.2787290.20%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0931631.41%