NPA reports record of 669 money laundering cases from Crypto Exchanges

NPA reports record of 669 money laundering cases from Crypto Exchanges

The Japanese National Police Agency (NPA) published a report on crypto money laundering cases. It revealed 669 money laundering cases recorded from domestic cryptocurrency exchanges. The cases were between April and December 2017. There was no information over the strategies of crypto exchanges ‘filtering suspicious transactions.’

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