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> Good luck tracing that Subpoena the trading sites? An active adversary would be running the trading sites, though I doubt they'd waste that info on a low-lev
by MichaelGG 10y ago
> Good luck tracing that
Subpoena the trading sites? An active adversary would be running the trading sites, though I doubt they'd waste that info on a low-level case. LocalBitcoins says they retain all messages for 180 days, up from their previous 90. Is that purely for internal disputes?
Sure, if you're not doing anything illegal enough, you can get away with simply using sites in multiple jurisdictions and hoping it's too much of a pain. But let's not pretend it's not traceable. I'd only be happy with zero knowledge proofs (if they're real; I haven't understood the maths at all.)
- CyberDildonics 10y agoThe crypto currency exchanges could be in any country, I don't think it is any solace to be able to send out subpoenas to sites completely outside the banking system.
- pbhjpbhj 10y ago>"LocalBitcoins says they retain all messages for 180 days" // Can't you just wait longer than 180 days then? The investigators then subpoena for the transaction records to link it all back together and the records longer exist (in theory).