In December last year, there were reports that Japan had seen more than 6,000 cases of money laundering in the first nine months of the year involving cryptocurrency.
Well, the trend continued. In the last three months of 2018, more than 1,000 cryptocurrencies were received by financial supervisors, bringing the total annual number to 7,096 cases, the Japan Times reports in December 201
It is also worth noting that these 7,096 cases represent only 1.6 percent of the total number of money laundering cases reported during the same period. While the number of reported cases has increased tremendously, in the grand scheme of things they represent a small subset of the 417,465 money laundering investigations.
When speaking in absolute terms, the amount of crypto-currency used to wash Dirt is used Money sounds great. Previous reports suggested that more than $ 2.5 billion was being washed with bitcoin and cryptocurrency tumblers.
Published February 28, 2019 – 10:00 UTC