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Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold

Crypto Money Laundering Cases in Japan Dramatically Shoots Up 10-Fold

Suspicious financial transactions filed by Japan-based cryptocurrency exchanges increased ten times over the previous year, according to the National Police Agency. The central enforcement body said Feb 28 that 7,096 out of the total 417,465 suspected money laundering cases mentioned the use of cryptocurrencies in 2018.







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