Japan recently made headlines by arresting 18 people involved in a massive money laundering case. The suspects used a ...
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Japanese authorities have arrested 18 individuals for committing fraud using Monero, marking a significant development in the ...
Japanese police arrested 18 suspects by analyzing 900 Monero transactions. Japan's FSA considers a 20% tax to boost crypto ...
Japanese police arrested Yuta Kobayashi, 26, for leading a ¥100 million fraud ring, laundering funds through Monero transactions.
Japanese authorities, including the National Police Agency and a joint task force from nine prefectural police departments, ...
In a historic step for crypto history, Japanese authorities have arrested a gang of 18 scammers for the first time through ...
Yuta Kobayashi arrested in Japan's first Monero-based crypto laundering case, involving a 100 million yen credit card fraud.
Of the $2.1 billion total, IBIT alone attracted over $1.1 billion in inflows last week, marking its best performance since March 2024. This allowed IBIT to surpass the Vanguard Total Stock Market ETF ...
Japanese authorities arrested Yuta Kobayashi for allegedly laundering ¥100M using Monero in a fraudulent credit card scheme.
The group reportedly laundered their illicit earnings through Monero (XMR). Authorities estimate the total damage at over 100 ...
Crypto scammers arrested in Japan for laundering $670K using Monero, marking a historic case as authorities trace privacy ...