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该案件凸显了追踪涉及加密货币的非法活动(特别是那些采用强大隐私功能的活动)所面临的持续挑战和进展。
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.
日本当局与 9 个地方警察部门合作,逮捕了 18 名涉及使用门罗币 (XMR) 的欺诈计划的人。该案件标志着日本首次成功追踪涉及隐私加密货币的交易。
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).
被捕者涉嫌利用窃取的信用卡信息在日本流行的二手商品销售平台 Mercari 上进行欺诈交易。据报道,该团伙在 2021 年 6 月至 7 月期间进行了约 900 笔欺诈交易,给 Mercari 造成了约 270 万日元(约合 18,000 美元)的损失。总共,欺诈活动估计给 Mercari 造成了约 100 笔财务影响。百万日元(约67万美元)。
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.
该事件凸显了追踪涉及加密货币的非法活动(特别是那些采用强大隐私功能的活动)所面临的持续挑战和进展。它还提醒人们犯罪分子如何利用在线平台从事欺诈活动。
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.
此案特别值得注意的是,它标志着首次成功追踪涉及门罗币的交易,门罗币是一种旨在掩盖发送者和接收者身份的加密货币,使当局难以追查非法资金。门罗币的公共账本缺乏传统的地址余额跟踪,这给试图分析交易流的调查人员带来了重大挑战。
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.
尽管存在这些障碍,为应对与加密货币相关的网络犯罪而成立的日本网络特别调查组在调查中发挥了至关重要的作用。有关用于检测这个秘密网络活动的具体技术的细节在很大程度上仍未公开。然而,专家推测,对点对点(P2P)交易的监视等方法可能有助于识别嫌疑人。
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.
此次逮捕是阻止非法使用加密货币并促进合法交易更安全环境的更广泛努力的一部分。今年早些时候,全球加密货币交易所币安将门罗币下架,Kraken 也采取措施在两个欧洲国家将门罗币下架。
These actions signify a growing recognition of the risks associated with privacy coins like Monero, prompting exchanges to tighten their compliance measures.
这些行动表明人们越来越认识到门罗币等隐私币的相关风险,促使交易所加强合规措施。
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