The group reportedly laundered their illicit earnings through Monero (XMR). Authorities estimate the total damage at over 100 ...

Japan recently made headlines by arresting 18 people involved in a massive money laundering case. The suspects used a ...

Japanese police arrested 18 suspects by analyzing 900 Monero transactions. Japan's FSA considers a 20% tax to boost crypto ...

Yuta Kobayashi arrested in Japan's first Monero-based crypto laundering case, involving a 100 million yen credit card fraud.

Japanese authorities, including the National Police Agency and a joint task force from nine prefectural police departments, ...

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Japanese police arrested Yuta Kobayashi, 26, for leading a ¥100 million fraud ring, laundering funds through Monero transactions.

Japan’s National Police Agency has made crypto history by analyzing Monero to make an arrest. Yuta Kobayashi, 26, was ...

Japanese authorities arrested Yuta Kobayashi for allegedly laundering ¥100M using Monero in a fraudulent credit card scheme.

Japanese authorities tracked Monero transactions to arrest a gang of 18 alleged scammers responsible for $670,000 in damages ...

Japanese authorities have arrested 18 individuals for committing fraud using Monero, marking a significant development in the ...

In a historic step for crypto history, Japanese authorities have arrested a gang of 18 scammers for the first time through ...