In December last year, reports suggested Japan had seen over 6,000 money laundering cases that involved cryptocurrency in the first nine months of ...
source https://www.google.com/url?rct=j&sa=t&url=https://thenextweb.com/hardfork/2019/02/28/1-6-percent-money-laundering-cryptocurrency-japan-2018/&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNFsgv0RpO_05KUJCfRyWjIjWlhsVA
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