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"It is extremely easy for sophisticated governments in the USA and Israel to identify who has donated" Not really. If someone is sending money from their Coin
by headmelted 7y ago
"It is extremely easy for sophisticated governments in the USA and Israel to identify who has donated"
Not really.
If someone is sending money from their Coinbase on-exchange wallet then fair enough, but if the wallet holder has not been through a KYC process then (while it's in the public ledger) it's still almost impossible to track the source of the funds - knowing the source and destination wallets tells you nothing.
- jwilliams 7y agoYou know more than the source and destination for a transaction - you know the entire chain of custody for any flow of value. Governments are very certainly tracking this. With augmentation and pattern matching, they will know quite a bit.
- Maxion 7y agoYou can't spend crypto directly on many things, most need fiat. Currently on ramps and off ramps are still used and can be used to identify suspects.
- luckylion 7y agoThat gets very hard very quickly if you're involving something like monero and are happy to pay some fees and don't require giant amounts in one transaction.