japanese yen money laundering
News

Japan Police: 98.3% of Money Laundering Cases Don’t Involve Cryptocurrency

Japan’s National Police Agency (NPA) say cases of suspected money laundering reportedly linked to cryptocurrency increased by 900 percent in 2018 when compared to the previous...

Osato Avan-Nomayo | 2 years ago
money laundering
Bitcoin

Cryptocurrency Makes Up Only 0.17% of All Money Laundering Cases in Japan

Cryptocurrency opponents have long argued that digital currencies are tools for money launderers. If the National Police Agency in Japan is to be believed, that may indeed be the case...

Adam James | 3 years ago

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