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日本逮捕利用门罗币洗钱的犯罪团伙,涉案金额超1亿日元

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2024-10-21 09:42:38
截至10月21日,日本警察厅网络特别搜查部和包括埼玉县警察在内的9个都道府县警察部队组成的联合特遣部队逮捕了26岁的小林雄太(YutaKobayashi),他因涉嫌利用计算机进行诈骗而住址和职业不明。小林据信是该团伙的头目,据信损失金额超过1亿日元(66.71万美元)。
该团伙滥用高度隐秘的虚拟货币Monero企图洗钱,并通过追踪资金流查明了小林的身份。据警察厅称,这是日本首次对Monero进行分析并确定嫌疑人。
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