Japanese Authorities Uncover Fraudster Through Monero Transaction Analysis
Japanese police have arrested 18 individuals suspected of credit card fraud and laundering over 100 million yen (more than $666,000) through cryptocurrencies, according to local media. Investigations revealed that from June 2021 to January 2022, the group listed fictitious goods on the Merkari marketplace, receiving payments via previously stolen credit cards. In total, they conducted […]