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Japanese authorities have arrested a gang of scammers by analyzing Monero transactions for the first time in crypto history.

A group of 18 scammers has been under investigation since Aug 2024 by a Japanese cybercrime unit formed in Apr 2024.

The authorities have analyzed about 900 of the group’s Monero XMR-based money-laundering transactions for $670k, by a simple timing & amount analysis.
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lolipop 1y ago

Suspicious... in Monero you can’t know the sender, the receiver and the amount. Except having access to the wallet there is probably a lie around

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