Cryptocurrency Money Laundering in Japan


A recent report revealed that Japan has dealt with more than 7,000 money laundering cases involving cryptocurrency in 2018. This is a vast increase over the previous year when the total number was just 670.

It’s still only a drop in the bucket, as those 7,000 cases represent only 1.6 percent of the total number of money laundering cases in Japan for that period.

Read more here: