Among the suspicious transactions, some users with different names and birth dates shared the same identification photo, while others appeared to ...
source https://www.google.com/url?rct=j&sa=t&url=https://www.scmp.com/news/asia/east-asia/article/2188020/japan-reports-10-fold-increase-cryptocurrency-laundering-cases&ct=ga&cd=CAIyGmM2Nzk3ODA2ZWViNjVjODI6Y29tOmVuOlVT&usg=AFQjCNF9va8yEKfmssnUQbXFaKfVMHJ42Q
