金色财经
金色财经|10月 11, 2026 08:34
[Japanese Police Arrest 6 Suspects in Crypto Money Laundering Case Involving Approximately 91 Million Yen] According to a report by Golden Finance on October 11, citing Japan's Jiji Press and TBS, Japanese police have arrested six individuals suspected of laundering money for a fraud syndicate using crypto assets. Investigations revealed that the group allegedly handled approximately 91 million yen (around $580,000) in fraudulent funds between February and March 2024, involving around 30 victims. The funds were first deposited into a company bank account, then converted into BTC, transferred overseas and exchanged for USDT, before being sent back to the fraud syndicate. The suspects reportedly charged a commission of about 1%.
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads