669 Money Laundering Cases Reported to Japanese Police in 2017

  • Alex Dovbnya
    📰 News


669 Money Laundering Cases Reported to Japanese Police in 2017

On Feb. 22, Japan’s National Police Agency announced that there were 669 suspected money laundering cases linked to cryptocurrencies between April and December 2017. The information comes from digital currency exchange operators who reported questionable transactions. It is unknown why the operators were obliged to report these questionable transactions to authorities.

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