Cryptocurrency is almost not used in money laundering. The police report

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2019-03-02 15:30:08

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Cryptocurrency is almost not used in money laundering. The police report

According to police Japan, in most of the disclosed incidents of money laundering is not associated with the cryptocurrency. However, in 2018 the number involving coins up to 900 percent compared to the previous year. Despite the stunning growth of the cryptocurrency's only 1.7 per cent of criminal cases.

Recall that Japanese regulators have begun to require kryptomere to report suspicious and alleged illegal transactions with cryptocurrencies since the second quarter of 2017. This step is just one of the many components of a number of reforms to combat illegal activities involving digital currencies.

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the Japanese were 10 times more likely to launder money through the crypt

According to local media, in 2018 in Japan just registered 7096 cases of money laundering through involvement with the cryptocurrency. This is a tenfold increase from 669 attempts, disclosed in 2017.

Law enforcement officers say that often criminals managed to uncover through the use of multiple accounts with different data for verification which has been used ID with the same photo. Also criminals disguised himself using a foreign IP address, then how to register accounts used by Japanese data.

According to police Japan, the increase in the number of cases of money laundering involving cryptocurrencies in General testifies to the growing number of illegal financial operations in the world. For 2018 in the world was 417 thousand cases of alleged money laundering, which is 17 thousand more than in the previous year.

With regard to cryptocurrencies, in 2018 accounted for 1.7 percent of the total number of crimes, whereas in 2017, the value does not exceed 0.16 percent. More data to search for .

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