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RSS FeedsJapanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
(WorldNews Japan)

 
 

25 february 2018 06:03:47

 
Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges
(WorldNews Japan)
 


Just recently Japanese investigators revealed they had obtained 669 reports concerning `suspected money laundering` tied to cryptocurrency transactions and domestic digital currency trading platforms. The linked data was derived from investigations spurred by the recent transaction reporting statutes licensed exchanges are required to follow. Also read: Bitcoin Is Finding Its Way into High Schools Japanese Police Are Reviewing 669 Alleged Money Laundering Cases Tied to...


 
5 viewsCategory: General > Asia > Japan
 
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