I'm really curious about this part, i wonder how accurate is it when CoinJoin, bitcoin mixer or other anonymization method is used.
they must be using some very vague and unproven threshold for "suspected money laundering" to have such a high number of outstanding domestic cases. i wonder if using any privacy methods at all might land you on this list.
people celebrated japan's regulation attempts, but everything they do smacks of overregulation, overreach, and a general lack of understanding of how crypto and markets work.