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Sony Insurance USD 150M Fraud Case: Successful International Cooperation To Seize Embezzled Funds Converted To Bitcoin

Published: July 11, 2023

Abstract In this article, Hiroyuki Kanae, and Hidetaka Miyake, Partners at Anderson Mori & Tomotsune discuss a recent significant fraud case in Japan. There were many noteworthy points in this...

Source: marketscreener.com

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United StatesHiroyuki KanaeAnderson Mori TomotsuneHidetaka MiyakeTokyo District Public Prosecutors OfficeFinancial Services AgencyUs Department Of JusticeTokyo District CourtSilvergate BankSa Reinsurance LtdSony Life Insurance Co LtdTokyo Metropolitan Police DepartmentAnderson MoriSony LifeSony LifeMetropolitan Police DepartmentAct Concerning PunishmentOrganized CrimesCrime ProceedsSecure Financial TransferServices AgencyMetropolitan PoliceDistrict Court