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Cryptocurrency money laundering activities hiked 10X in 2018 – shows Japan Police report

Cryptocurrency money laundering activities hiked 10X in 2018 – shows Japan Police report

7,000 cases related to money laundering in connection with cryptocurrencies reported in 2018. Japan requires all crypto exchanges to be registered with the Financial Services Agency (FSA) According to Japanese, there were 7,000 cases related to money laundering in connection with cryptocurrencies.






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