Perpetrator wrote, 'Your virtual currency savings will earn 0.8 percent interest every day'
Posts tagged as “cryptocurrency”
Suspects are believed to have sold 9.5 billion yen worth of gold bars over a four-month period
Group exchanged defrauded funds for cryptocurrencies and then rerouted them back to the fraud group
Ring made it difficult to trace the funds by passing them through multiple corporate accounts and cryptocurrency
Ring used ads on chat app Line to target victims
Ring is believed to have defrauded persons out of ¥200 million yen in 70 incidents
Suspects presented counterfeit bills in fraudulently obtaining the cryptocurrency bitcoin
FSA sought to assess whether the cryptocurrency exchange has the financial capability to compensate victims
Perpetrators first sent the stolen NEM currency to about 20 addresses over several days
Coincheck has revealed that it will reimburse victimized customers a total of ¥46 billion in virtual currency NEM following a hack on Friday