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Published JapanUpdated

Japanese authorities trace Monero, arrest 18 in $670K laundering case

Summary by CheckCryptoNews
Japanese authorities arrested a gang of 18 alleged scammers by analyzing Monero transactions for the first time in crypto history.Japanese authorities said they analyzed about 900 of the group’s Monero (XMR)-based money-laundering transactions, which totaled about 100 million yen ($670,000).Japanese authorities told local media outlet Nikkei that this marked the first time the country’s law enforcement agencies had used Monero transactions to id…
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CheckCryptoNews broke the news in on Monday, March 10, 2025.
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