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日本執法部門逮捕了 26 歲的小林雄太 (Yuta Kobayashi),他涉嫌領導一個集團,造成 1 億日元(663,000 美元)的欺詐損失。
Japanese law enforcement has arrested a 26-year-old man on suspicion of heading a group that caused around ¥100 million ($663,000) in fraud damages, with officials claiming to have traced Monero transactions used in money laundering.
日本執法部門逮捕了一名 26 歲男子,該男子涉嫌領導一個造成約 1 億日元(663,000 美元)欺詐損失的團夥,官員聲稱已追查用於洗錢的門羅幣交易。
The group allegedly attempted to launder the proceeds of their non-crypto crimes through Monero and several other methods, but it is unclear how Japanese officials tracked these Monero transactions.
據稱,該組織試圖透過門羅幣和其他幾種方法洗白其非加密貨幣犯罪所得,但目前尚不清楚日本官員如何追蹤這些門羅幣交易。
The man’s group is suspected to have created bogus product listings on the crypto-friendly market site Mercari and “purchased” these fake products using stolen credit card information.
該男子的團夥涉嫌在加密貨幣市場網站 Mercari 上創建虛假產品列表,並使用竊取的信用卡資訊「購買」這些假冒產品。
These fraudulent Mercari transactions defrauded users of over 2.7 million yen; however, this was just one avenue of money laundering for the group.
這些詐欺性 Mercari 交易詐騙用戶超過 270 萬日圓;然而,這只是該集團洗錢的一種方式。
All in all, Kobayashi’s crime ring stole over 100 million yen in a highly sophisticated phishing operation.
總而言之,小林的犯罪集團透過高度複雜的網路釣魚行動竊取了超過 1 億日圓。
The structure of the group was detailed by Japan’s Joint Investigation Headquarters.
日本聯合調查本部詳細介紹了該小組的結構。
“The group gathered members for the crimes through ‘illegal part-time jobs’ on social media, and communicated with them through highly confidential communication apps. The Joint Investigation Headquarters believes that they are part of an ‘anonymous, mobile crime group’ (tokuryu), which gathers and disperses on social media,” the report said.
「該團夥透過社群媒體上的『非法兼職』聚集了犯罪成員,並透過高度機密的通訊應用程式與他們進行溝通。聯合調查總部認為,他們是一個『匿名的流動犯罪團夥』(tokuryu)的一部分,該團夥在社交媒體上聚集和分散,」報告稱。
The group largely conducted these crimes through various types of credit card fraud, but crypto entered their operations as a money laundering tool.
該組織主要透過各種類型的信用卡詐欺來實施這些犯罪,但加密貨幣作為洗錢工具進入了他們的業務。
Specifically, The Nikkei claims that law enforcement tracked the crime ring’s attempts to launder stolen money through the cryptoasset Monero. It additionally claimed this to be the first Japanese arrest from Monero’s analysis.
具體來說,《日經新聞》聲稱執法部門追蹤到該犯罪集團試圖透過加密資產門羅幣洗錢。它還聲稱,根據門羅幣的分析,這是日本首次逮捕。
A core function of Monero’s business model is privacy and secrecy. In fact, Monero’s founder has publicly rebuked claims that he ever cooperated with Interpol investigations. In other words, it’s a mystery how, exactly, officials used Monero as the “smoking gun” to make these fraud arrests.
門羅幣商業模式的核心功能是隱私和保密。事實上,門羅幣的創始人公開反駁了有關他曾配合國際刑警組織調查的說法。換句話說,官員們到底是如何利用門羅幣作為「確鑿證據」來逮捕這些詐欺行為還是一個謎。
Monero’s price dropped following the announcement.
消息公佈後,門羅幣的價格下跌。
So far, however, law enforcement has provided very few details about Monero’s connection to these arrests. The Nikkei claimed that Kobayashi was a prior suspect based on chat logs, and “after analyzing the flow of virtual currency, it was determined that there was a strong possibility that he was involved” in this criminal operation.
然而,到目前為止,執法部門提供的關於門羅幣與這些逮捕的聯繫的細節很少。 《日經新聞》稱,根據聊天記錄,小林是先行嫌疑人,「在分析虛擬貨幣的流向後,確定他極有可能參與」這起犯罪活動。
Despite high-profile criminal operations such as this, the crypto space is becoming much safer from hacking and fraud. Kobayashi’s group also didn’t attempt to scam crypto users directly.
儘管存在諸如此類備受矚目的犯罪活動,但加密貨幣領域正在變得更加安全,免受駭客和詐欺的影響。小林的團隊也沒有試圖直接欺騙加密用戶。
Instead, it used crypto to launder the proceeds of non-crypto scams. Further investigation details may or may not become public during legal proceedings.
相反,它使用加密貨幣來清洗非加密貨幣詐騙的收益。在法律訴訟期間,進一步的調查細節可能會或可能不會公開。
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