|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
日本执法部门逮捕了 26 岁的小林雄太 (Yuta Kobayashi),他涉嫌领导一个集团,造成 1 亿日元(663,000 美元)的欺诈损失。
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.
日本执法部门逮捕了一名 26 岁男子,该男子涉嫌领导一个造成约 1 亿日元(663,000 美元)欺诈损失的团伙,官员声称已追查用于洗钱的门罗币交易。
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.
据称,该组织试图通过门罗币和其他几种方法洗白其非加密货币犯罪所得,但目前尚不清楚日本官员如何追踪这些门罗币交易。
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.
该男子的团伙涉嫌在加密货币市场网站 Mercari 上创建虚假产品列表,并使用窃取的信用卡信息“购买”这些假冒产品。
These fraudulent Mercari transactions defrauded users of over 2.7 million yen; however, this was just one avenue of money laundering for the group.
这些欺诈性 Mercari 交易诈骗用户超过 270 万日元;然而,这只是该集团洗钱的一种途径。
All in all, Kobayashi’s crime ring stole over 100 million yen in a highly sophisticated phishing operation.
总而言之,小林的犯罪团伙通过高度复杂的网络钓鱼行动窃取了超过 1 亿日元。
The structure of the group was detailed by Japan’s Joint Investigation Headquarters.
日本联合调查本部详细介绍了该小组的结构。
“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.
“该团伙通过社交媒体上的‘非法兼职’聚集了犯罪成员,并通过高度机密的通讯应用程序与他们进行沟通。联合调查总部认为,他们是一个‘匿名的流动犯罪团伙’(tokuryu)的一部分,该团伙在社交媒体上聚集和分散,”报告称。
The group largely conducted these crimes through various types of credit card fraud, but crypto entered their operations as a money laundering tool.
该组织主要通过各种类型的信用卡欺诈来实施这些犯罪,但加密货币作为洗钱工具进入了他们的业务。
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.
具体来说,《日经新闻》声称执法部门追踪到该犯罪团伙试图通过加密资产门罗币洗钱。它还声称,根据门罗币的分析,这是日本首次逮捕。
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.
门罗币商业模式的核心功能是隐私和保密。事实上,门罗币的创始人公开反驳了有关他曾配合国际刑警组织调查的说法。换句话说,官员们到底是如何利用门罗币作为“确凿证据”来逮捕这些欺诈行为还是一个谜。
Monero’s price dropped following the announcement.
消息公布后,门罗币的价格下跌。
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,到目前为止,执法部门提供的关于门罗币与这些逮捕的联系的细节很少。 《日经新闻》称,根据聊天记录,小林是先行嫌疑人,“在分析虚拟货币的流向后,确定他极有可能参与”这起犯罪活动。
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.
尽管存在诸如此类备受瞩目的犯罪活动,但加密货币领域正在变得更加安全,免受黑客和欺诈的影响。小林的团队也没有试图直接欺骗加密用户。
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,它使用加密货币来清洗非加密货币诈骗的收益。在法律诉讼期间,进一步的调查细节可能会或可能不会公开。
免责声明:info@kdj.com
所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!
如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。
-
- XRP 价格在区间内交易
- 2024-10-22 16:20:02
- XRP 价格保持稳定在 0.5320 美元支撑区域之上。它在 0.550 美元上方开始大幅上涨,但空头在 0.5600 美元阻力区附近活跃。
-
- 比特币 (BTC) 价格分析:70,000 美元触手可及吗?
- 2024-10-22 16:15:01
- 市场分析师 Rekt Capital 提供了对比特币当前轨迹的见解,强调了近期的上涨趋势和加密货币的潜力