japanese yen money laundering
News

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

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 | Feb 28, 2019 | 14:00
money laundering
Bitcoin

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

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 | Feb 23, 2018 | 18:00

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