osho on Nostr: Japanese authorities have arrested a gang of scammers by analyzing Monero ...
Japanese authorities have arrested a gang of scammers by analyzing Monero transactions for the first time in crypto history.
A group of 18 scammers has been under investigation since Aug 2024 by a Japanese cybercrime unit formed in Apr 2024.
The authorities have analyzed about 900 of the group’s Monero XMR-based money-laundering transactions for $670k, by a simple timing & amount analysis.
A group of 18 scammers has been under investigation since Aug 2024 by a Japanese cybercrime unit formed in Apr 2024.
The authorities have analyzed about 900 of the group’s Monero XMR-based money-laundering transactions for $670k, by a simple timing & amount analysis.