Crypto Money Laundering Reports Spiked in Japan Last Year, Police Say

Crypto Money Laundering Reports Spiked in Japan Last Year, Police Say – CoinDesk

Reports of suspicious cryptocurrency transactions in Japan soared last year, the country’s police agency has said. According to an article in The Japan Times on Thursday, the National Police Agency (NPA) has released data indicating that cryptocurrency exchanges reported 7,096 cases of suspicious transactions in 2018.