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16 Licensed Exchanges – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 25 Feb 2018 02:10:10 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png 16 Licensed Exchanges – DIGIT INFO https://www.digit.info 32 32 Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges https://www.digit.info/japanese-police-reveal-669-money-laundering-cases-tied-to-local-exchanges/ Sun, 25 Feb 2018 02:10:10 +0000 https://www.digit.info/2018/02/25/japanese-police-reveal-669-money-laundering-cases-tied-to-local-exchanges/ Read more]]>

Japanese Police Reveal 669 Money Laundering Cases Tied to Local ExchangesJust recently Japanese investigators revealed they had obtained 669 reports concerning “suspected money laundering” tied to cryptocurrency transactions and domestic digital currency trading platforms. The linked data was derived from investigations spurred by the recent transaction reporting statutes licensed exchanges are required to follow. Also read: Bitcoin Is Finding Its Way into High Schools Japanese Police […]

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