What is Bitcoin in Japan (How to File a Bitcoin Scam Case in Japan)
What is Bitcoin in Japan? The Japanese government recently announced on its offi
What is Bitcoin in Japan? The Japanese government recently announced on its official website that in order to strengthen regulation of cryptocurrency and protect consumer interests, it has formulated the “Information Reporting Rules for Virtual Currency Traders,” which requires all regulated companies to provide detailed information on virtual currency transactions.
According to the document, “intermediary service operators such as exchanges, custodians, and banks should obtain relevant licenses related to Bitcoin.” Therefore, individual users are not allowed to transfer funds to cryptocurrency exchanges or other virtual asset platforms.
How to File a Bitcoin Scam Case in Japan
According to Coinpost, there have been recent reports of numerous user complaints on the Japanese virtual currency exchange platform Upbit, claiming to have been scammed of 500,000 yen (approximately 90,000 yuan) during Bitcoin investments.
This scam group operates by deceiving victims through the guise of “purchasing Bitcoin.” If the victims do not acknowledge and adhere to their own judgments or trust the words of others, the related assets can be transferred to their accounts. Since the funds are transferred to the exchange by a third party, it is difficult to determine whether a case has been filed. To prevent falling victim to scams, legal measures need to be taken: firstly, cracking down on and preventing such behavior; secondly, tracing the criminal proceeds from the source and returning the illegally obtained profits to the participants; lastly, timely reporting to the police regarding the disposal of the fraudulent digital token scheme that induces investors through false advertising.
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