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ETH $1,891.21 +0.68%
BNB $603.86 -0.47%
XRP $0.9989 -0.09%
SOL $75.12 -0.20%
TRX $0.3320 +0.39%
DOGE $0.0701 +0.94%
ADA $0.1763 +0.03%
BCH $204.67 +0.55%
LINK $9.52 +0.69%
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AAVE $86.68 +0.78%
SUI $0.6738 -0.19%
XLM $0.1567 -0.02%
ZEC $490.94 +1.28%
BTC $63,118.62 +0.21%
ETH $1,891.21 +0.68%
BNB $603.86 -0.47%
XRP $0.9989 -0.09%
SOL $75.12 -0.20%
TRX $0.3320 +0.39%
DOGE $0.0701 +0.94%
ADA $0.1763 +0.03%
BCH $204.67 +0.55%
LINK $9.52 +0.69%
HYPE $58.27 +2.32%
AAVE $86.68 +0.78%
SUI $0.6738 -0.19%
XLM $0.1567 -0.02%
ZEC $490.94 +1.28%

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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