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July 12, 2026
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5,944 Reports of Suspicious Cryptocurrency Transactions Filed in Japan from January to October 2018

5,944 Reports of Suspicious Cryptocurrency Transactions Filed in Japan from January to October 2018
The National Policy Agency (NPA) announced on December 6 that cryptocurrency exchanges in Japan reported 5,944 cases of cryptocurrency transactions suspected of being used for money laundering and other illicit activities from January to October 2018. Reports to the NPA regarding suspicious transactions were made mandatory for cryptocurrency exchange operators in April 2017, with 669 […]

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