I read this on Bitcoin News , additional information in cryptoworld.
Cybersecurity experts have warned that half of the stolen "NEM" coins might have been laundered already on the darknet.
That's why Japanese authorities have decided to set up a center dedicated to combatting cybercrime, including crypto theft . 500 analysts and investigators from different branches of country's law enforcement agencies have joined the unit.
I know some members here have their NEM token on their wallet...
This restriction of Japan on the growing cybercrime trend in crypto world is what we need to avoid different scams.
It is true that we need to avoid to fall victims of scams but at the same time those that lost their tokens in that way were not completely responsible for it, the one that was responsible was the exchange, which show to us that we need avoid leaving our tokens there only as long as it's absolutely necessary and as soon as you are done trading you need to get your tokens out of it or you risk losing them in a hack.