BTC $79,679.03 +1.50%
ETH $2,521.50 +1.75%
BNB $755.42 -0.32%
XRP $1.44 +3.61%
SOL $104.93 +1.84%
TRX $0.3392 +0.42%
DOGE $0.0911 +2.02%
ADA $0.2226 +2.28%
BCH $260.48 +2.14%
LINK $12.48 -1.54%
HYPE $86.54 +2.70%
AAVE $131.02 -0.06%
SUI $0.8275 +1.59%
XLM $0.1904 +0.22%
ZEC $1,242.99 +10.03%
BTC $79,679.03 +1.50%
ETH $2,521.50 +1.75%
BNB $755.42 -0.32%
XRP $1.44 +3.61%
SOL $104.93 +1.84%
TRX $0.3392 +0.42%
DOGE $0.0911 +2.02%
ADA $0.2226 +2.28%
BCH $260.48 +2.14%
LINK $12.48 -1.54%
HYPE $86.54 +2.70%
AAVE $131.02 -0.06%
SUI $0.8275 +1.59%
XLM $0.1904 +0.22%
ZEC $1,242.99 +10.03%

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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