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

2019-2-28 17:00

Reports of suspicious cryptocurrency transactions in Japan soared last year, but were a tiny fraction of the overall total.

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japan year reports tiny fraction total overall

japan year → Результатов: 101


Фото:

1.6% of money laundering cases in Japan involved cryptocurrency in 2018

In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of the year. Well, the trend continued. In the last three months of 2018, financial regulators received another 1,000-plus cryptocurrency related cases, taking the yearly total to 7,096 cases, the Japan Times reports.

2019-2-28 13:00


Фото:

Mongolia Will See At Least 1000 New Bitcoin Miners In 2019

Participants in Mongolia’s Bitcoin mining industry plan to significantly expand the scope of their operations, local media report January 11. Japan’s Ginco Doubles Down On Mongolia The East Asian country, known for its cheap electricity and being home to the world’s northernmost desert, will see one of its miners almost treble in size this year alone, despite the ongoing Bitcoin bear market.

2019-1-12 05:00


World Blockchain Festival: Noah Project Gathers Thousands of Crypto Geeks Under One Roof

The most grandiose crypto event of this year is coming! Less than a week is left till the long-awaited World Blockchain Festival, which will take place in Japan on October 13. The Saitama Super Arena, the third largest indoor arena in the world, will gather thousands of crypto adopters from different countries to meet and […] The post World Blockchain Festival: Noah Project Gathers Thousands of Crypto Geeks Under One Roof appeared first on NullTX.

2018-10-11 21:59


Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack

The continuous news of hacking of cryptocurrency exchanges has grown this year when compared to previous years in the cryptocurrency industry. It started with Coincheck a cryptocurrency exchange in Japan where about $500 million worth of NEM token was stolen and now another cryptocurrency exchange in Japan, Zaif exchange in the news after a hack […] The post Japan’s Zaif Crypto Exchange loses about $59.7 Million in Fresh Hack appeared first on ZyCrypto.

2018-9-20 13:43


Фото:

Japan lost over $540M in cryptocurrency hacks in first half of 2018

Hackers have swiped over $540 million (60 billion Yen) worth of cryptocurrency from Japanese netizens over the first six months of 2018. On September 20, Japan’s National Police Agency revealed the number of cryptocurrency-related reported incidents rose to 158 – triple the amount of incidents over the same period last year, local outlet The Asahi Shimbun reports.

2018-9-20 11:47