Altcoins Talks - Cryptocurrency Forum
Cryptocurrency Ecosystem => Other Popular Cryptos / Coins => Topic started by: cortanababy on June 29, 2018, 10:56:37 AM
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This week, after the plan to crack down on anonymous cryptocurrencies Zcash coin (https://citicoins.com/zcash), Dash cryptocurrency (https://citicoins.com/dash)and Monero, the Japanese government stated that large credit institutions will conduct credit evaluations of cryptocurrency users to prevent the use of digital assets for money laundering.
Suspicious users will be investigated Credit agencies, information security research companies and Japan Credit Information Service Co. will cooperate with the government to investigate suspicious cryptocurrency trading (https://citicoins.com) accounts and individuals who have traded abnormally large amounts of digital assets within a few weeks. In the past few months, there have been a series of reports that local authorities have decided to strictly supervise the local cryptocurrency exchange market and closely monitor large-scale transactions.
It is reported that Japan’s largest criminal group is using cryptocurrencies and regularly performs hundreds of millions of dollars of money laundering activities. In addition, Japanese authorities also stated that individuals suspected of having relationships with terrorist organizations and criminal organizations on social media and credit scores will also be the targets of censorship, and four credit agencies and local financial institutions will have cryptocurrency transactions for suspicious individuals. The bank's account is widely evaluated.