Related Cases (2)
Reiwa 6 Special (Wa) 3846 Financial Instruments and Exchange Act Violation Case
- Jurisdiction: Japan (2025)
- Original Case: Reiwa 6 Special (Wa) 3846 Financial Instruments and Exchange Act Violation
- DefendantsHiroshi TanakaInvestigatorsTokyo District Public Prosecutors Office Special Investigation SquadProsecutorsKenji SuzukiDefense AttorneysHanako YamadaJudgesTaro ItoInstitutionsTokyo District CourtTokyo District Public Prosecutors OfficeFinancial Services Agency
- Case Tags: Insider Trading;Financial Regulation;Tokyo District Court;Special Investigation Squad
Reiwa 6 (Wa) No. 2218 Fraud Case
- Jurisdiction: Japan (2025)
- Original Case: 令和6刑(わ)2218 詐欺
- InstitutionsTokyo Metropolitan Police DepartmentTokyo District Public Prosecutors OfficeTokyo District CourtFinancial Services Agency
- Case Tags: Japanese Fraud Case;SNS Investment Scam;Tokyo District Court Ruling;Cryptocurrency Fraud Japan