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Japan’s National Police: 537 Arrests for Money Laundering in 2019

March 6, 2020 by DIGIT
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Anti-money laundering laws and regulations may be responsible for increasing the number of reports of illicit transactions in Japan

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Categories AML, Cryptocurrencies, Finance, Japan, Regulation
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  • bitcoinBitcoin(BTC)$98,735.000.62%
  • ethereumEthereum(ETH)$3,339.222.84%
  • tetherTether(USDT)$1.00-0.14%
  • solanaSolana(SOL)$259.276.13%
  • binancecoinBNB(BNB)$624.181.17%
  • rippleXRP(XRP)$1.4832.30%
  • dogecoinDogecoin(DOGE)$0.3934681.59%
  • usd-coinUSDC(USDC)$1.00-0.19%
  • staked-etherLido Staked Ether(STETH)$3,337.533.45%
  • cardanoCardano(ADA)$0.9114.51%