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日本逮捕利用門羅幣洗錢的犯罪團夥,涉案金額超 1 億日元

2024-10-21 17:48:14

ChainCatcher 消息,据日本經濟新聞報導,日本警察廳網絡特別搜查部和包括埼玉縣警察在內的 9 個都道府縣警察部隊組成的聯合特遣部隊逮捕了 26 歲的小林雄太(YutaKobayashi),他因涉嫌利用計算機進行詐騙而住址和職業不明。小林据信是該團伙的頭目,損失金額超過 1 億日元(66.71 萬美元)。該團伙濫用高度隱秘的 Monero 企圖洗錢,並透過追蹤資金流查明了小林的身份。警察廳稱這是日本首次對 Monero 進行分析並確定嫌疑人。

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