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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)$66,479.00-1.47%
  • ethereumEthereum(ETH)$1,946.44-0.61%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$615.390.63%
  • rippleXRP(XRP)$1.36-1.07%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.59-1.92%
  • tronTRON(TRX)$0.2800040.55%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0925741.06%
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  • bitcoinBitcoin(BTC)$66,479.00-1.47%
  • ethereumEthereum(ETH)$1,946.44-0.61%
  • tetherTether(USDT)$1.00-0.02%
  • binancecoinBNB(BNB)$615.390.63%
  • rippleXRP(XRP)$1.36-1.07%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$78.59-1.92%
  • tronTRON(TRX)$0.2800040.55%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.04-0.40%
  • dogecoinDogecoin(DOGE)$0.0925741.06%