BITCOIN CRIME

Japanese Police See Surge in Suspicious Cryptocurrency Trade Reporting

December 7, 2018 0 0

The National Police Agency of Japan has revealed that between January and October this year, it recorded 5,944 reports from crypto exchanges regarding suspicious cryptocurrency transactions possibly involving money laundering and tax evasion. Figures reported by Jiji Press show that from 699 cases reported last year, the numbers have multiplied more than eight-fold, which the NPA sees […]


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