3 ms·
https://www.coindesk.com/fbi-used-bitcoin-trail-to-catch-russian-rapper-accused-of-money-laundering https://www.coindesk.com/fbi-used-bitcoin-trail-to-catch-rus
by SEJeff 6y ago
https://www.coindesk.com/fbi-used-bitcoin-trail-to-catch-russian-rapper-accused-of-money-laundering https://www.coindesk.com/fbi-used-bitcoin-trail-to-catch-rus...
https://www.justice.gov/opa/pr/two-chinese-nationals-charged-laundering-over-100-million-cryptocurrency-exchange-hack https://www.justice.gov/opa/pr/two-chinese-nationals-charged...
https://www.justice.gov/opa/pr/ohio-resident-charged-operating-darknet-based-bitcoin-mixer-which-laundered-over-300-million https://www.justice.gov/opa/pr/ohio-resident-charged-operati...
The upside of crypto currencies is decentralization, but a public ledger is public to law enforcement as well. With time and serious funding they often can link wallets to people.
I’m not saying it is good, only as a matter of fact it is a thing.