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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)$89,948.00-1.26%
  • ethereumEthereum(ETH)$3,095.79-2.76%
  • tetherTether(USDT)$1.00-0.17%
  • solanaSolana(SOL)$213.31-1.42%
  • binancecoinBNB(BNB)$619.79-2.04%
  • dogecoinDogecoin(DOGE)$0.375011-4.26%
  • rippleXRP(XRP)$0.8416.26%
  • usd-coinUSDC(USDC)$1.00-0.15%
  • staked-etherLido Staked Ether(STETH)$3,092.39-2.84%
  • cardanoCardano(ADA)$0.629.21%
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  • bitcoinBitcoin(BTC)$89,948.00-1.26%
  • ethereumEthereum(ETH)$3,095.79-2.76%
  • tetherTether(USDT)$1.00-0.17%
  • solanaSolana(SOL)$213.31-1.42%
  • binancecoinBNB(BNB)$619.79-2.04%
  • dogecoinDogecoin(DOGE)$0.375011-4.26%
  • rippleXRP(XRP)$0.8416.26%
  • usd-coinUSDC(USDC)$1.00-0.15%
  • staked-etherLido Staked Ether(STETH)$3,092.39-2.84%
  • cardanoCardano(ADA)$0.629.21%