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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)$90,086.00-2.71%
  • ethereumEthereum(ETH)$3,089.75-3.17%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-3.41%
  • binancecoinBNB(BNB)$886.49-2.47%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$134.93-5.58%
  • tronTRON(TRX)$0.2861961.17%
  • staked-etherLido Staked Ether(STETH)$3,094.37-3.36%
  • dogecoinDogecoin(DOGE)$0.142284-4.88%
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  • bitcoinBitcoin(BTC)$90,086.00-2.71%
  • ethereumEthereum(ETH)$3,089.75-3.17%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$2.07-3.41%
  • binancecoinBNB(BNB)$886.49-2.47%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$134.93-5.58%
  • tronTRON(TRX)$0.2861961.17%
  • staked-etherLido Staked Ether(STETH)$3,094.37-3.36%
  • dogecoinDogecoin(DOGE)$0.142284-4.88%