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Is the diagram simplifying things? It looks like in a number of cases, coins were stolen, sent to a single wallet, and then sent to an exchange. That doesn't se
by racecliffer 9y ago
Is the diagram simplifying things? It looks like in a number of cases, coins were stolen, sent to a single wallet, and then sent to an exchange. That doesn't seem like a particularly ambitious attempt to launder. I must be missing something...
- wmf 9y agoIf the exchange doesn't know its customers and doesn't keep logs then it might be successful.