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該案件凸顯了追蹤涉及加密貨幣的非法活動(特別是那些採用強大隱私功能的活動)所面臨的持續挑戰和進展。
Japanese authorities, in collaboration with nine local police departments, have made 18 arrests in connection with a fraudulent scheme that involved using Monero (XMR). This case marks the first successful tracking of transactions in Japan involving the privacy-oriented cryptocurrency.
日本當局與 9 個地方警察部門合作,逮捕了 18 名涉及使用門羅幣 (XMR) 的詐欺計劃的人。該案件標誌著日本首次成功追蹤涉及隱私加密貨幣的交易。
The arrested individuals are suspected of carrying out fraudulent transactions by using stolen credit card information to make purchases on Mercari, a popular second-hand goods selling platform in Japan. According to reports, the group engaged in approximately 900 fraudulent transactions, leading to damages of around 2.7 million yen (approximately $18,000) to Mercari during June and July 2021. In total, the fraudulent activities are estimated to have had a financial impact of around 100 million yen (about $670,000).
被捕者涉嫌利用竊取的信用卡資訊在日本流行的二手商品銷售平台 Mercari 上進行詐欺交易。據報道,該團夥在2021 年6 月至7 月期間進行了約900 筆欺詐交易,給Mercari 造成了約270 萬日元(約合18,000 美元)的損失。 100 筆財務影響。
The incident highlights the ongoing challenges and advancements in tracking illicit activities involving cryptocurrencies, particularly those employing strong privacy features. It also serves as a reminder of how criminals are exploiting online platforms to engage in fraudulent activities.
這起事件凸顯了追蹤涉及加密貨幣的非法活動(特別是那些採用強大隱私功能的活動)所面臨的持續挑戰和進展。它也提醒人們犯罪分子如何利用線上平台從事詐欺活動。
What makes this case particularly noteworthy is that it marks the first instance of successfully tracking transactions involving Monero, a cryptocurrency that is designed to obscure sender and receiver identities, rendering it difficult for authorities to trace illicit funds. The public ledger of Monero lacks traditional address balance tracking, posing significant challenges for investigators attempting to analyze transaction flows.
此案特別值得注意的是,它標誌著首次成功追蹤涉及門羅幣的交易,這是一種旨在掩蓋發送者和接收者身分的加密貨幣,使當局難以追蹤非法資金。門羅幣的公共帳本缺乏傳統的地址餘額跟踪,這給試圖分析交易流程的調查人員帶來了重大挑戰。
Despite these hurdles, Japan’s Cyber Special Investigation Unit, which was established to tackle cybercrimes related to cryptocurrencies, played a crucial role in the investigation. Details about the specific techniques used to detect the activities of this secretive network remain largely undisclosed. However, experts speculate that methods such as surveillance on peer-to-peer (P2P) exchanges may have contributed to identifying the suspects.
儘管存在這些障礙,為應對與加密貨幣相關的網路犯罪而成立的日本網路特別調查小組在調查中發揮了至關重要的作用。有關用於檢測這個秘密網路活動的具體技術的細節在很大程度上仍未公開。然而,專家推測,對點對點(P2P)交易的監視等方法可能有助於識別嫌疑犯。
The arrests are part of a broader effort to deter illicit uses of cryptocurrencies and promote a safer environment for legitimate transactions. Earlier this year, the global cryptocurrency exchange Binance delisted Monero, with Kraken also taking steps to delist Monero in two European countries.
這次逮捕是阻止非法使用加密貨幣並促進合法交易更安全環境的更廣泛努力的一部分。今年早些時候,全球加密貨幣交易所幣安將門羅幣下架,Kraken 也採取措施在兩個歐洲國家將門羅幣下架。
These actions signify a growing recognition of the risks associated with privacy coins like Monero, prompting exchanges to tighten their compliance measures.
這些行動顯示人們越來越認識到門羅幣等隱私幣的相關風險,促使交易所加強合規措施。
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