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japanese authorities – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 21 Oct 2024 11:25:48 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png japanese authorities – DIGIT INFO https://www.digit.info 32 32 Japanese authorities trace Monero, arrest 18 in $670K laundering case https://www.digit.info/japanese-authorities-trace-monero-arrest-18-in-670k-laundering-case/ Mon, 21 Oct 2024 11:25:48 +0000 https://www.digit.info/japanese-authorities-trace-monero-arrest-18-in-670k-laundering-case/

The group of scammers has been under investigation by Japan’s newly formed cybercrime unit since August.

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]]> FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in Bitcoin https://www.digit.info/fbi-collaborates-with-citibank-sony-japanese-authorities-to-seize-180-million-in-bitcoin/ Thu, 23 Dec 2021 18:30:50 +0000 https://www.digit.info/2021/12/23/fbi-collaborates-with-citibank-sony-japanese-authorities-to-seize-180-million-in-bitcoin/ Read more]]> FBI Collaborates With Citibank, Sony, Japanese Authorities to Seize $180 Million in BitcoinThe Federal Bureau of Investigation (FBI), in collaboration with Citibank, Sony, and Japanese law enforcement, has taken action to “return more than $154 million in funds that were allegedly stolen from a subsidiary of Tokyo-based Sony Group Corporation.” The U.S. Department of Justice detailed: “As a result of this coordinated effort, investigators obtained the ‘private […]

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