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Cases of money laundering linked to cryptocurrency in Japan up tenfold in 2018

Cases of money laundering linked to cryptocurrency in Japan up tenfold in 2018 | The Japan Times

Over 7,000 cases of suspected money laundering linked to cryptocurrencies were reported to police in 2018, the National Police Agency said Thursday. The figure jumped more than tenfold from the 669 cases reported in a shorter period between April and December in 2017, when it became mandatory for cryptocurrency exchange operators to report transactions suspected to be linked to the movement of illegally obtained cash.








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