今年非法加密交易报告中的日本警察注意事项

There has been a significant increase in the reports of suspected illegal use of cryptocurrencies in Japan.

There has been a significant wave of reports of suspicious cryptocurrency transactions to the 警察 in 日本, English-language local media outlet Jiji.com 报告 Dec. 6。

According to the report, the National Police Agency (NPA) have revealed that there have been 5,944 reports to the Japanese police about suspected illegal uses of cryptocurrencies,如 洗钱, between January and October.

By comparison, the number of such reports last year was 669, but their number increased “after the implementation in April of a law obliging the [加密货币交换] operators to make reports to the police if they detect dubious digital currency transactions.”

An NPA official declared that such an “increase indicates that the operators have become widely aware of the reporting obligation.”

作为Cointelegraph 报道 recently, the Japanese government is searching for ways to prevent tax evasion on significant profits from cryptocurrency transactions. According to sources familiar to the situation, the government is working on a system that would let the National Tax Agency obtain data from cryptocurrency transaction intermediaries about crypto users.

Earlier this week, Cointelegraph reported that the Japanese Financial Services Agency (FSA) is 规划 the introduction of stricter Initial Coin Offering (首次代币发行) regulations in an attempt to protect investors from 骗局.

来源:Cointelegraph

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