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Why would this person ever attempt travel to the US? It's interesting he was linked to MtGox/Liberty Reserve transactions from 10 years ago. He purchased 36 BT
by snypher 5y ago
Why would this person ever attempt travel to the US?
It's interesting he was linked to MtGox/Liberty Reserve transactions from 10 years ago. He purchased 36 BTC for 100 euro. If he just sat on it, it would be worth a million bucks.
Here's a link to the affidavit for some more info; https://www.courtlistener.com/recap/gov.uscourts.dcd.230456/gov.uscourts.dcd.230456.1.1_1.pdf https://www.courtlistener.com/recap/gov.uscourts.dcd.230456/...
- neither_color 5y agoLaw enforcement uses commercial services offered by several different blockchain-analysis companies to investigate virtual currency transactions. These companies analyze the blockchain and attempt to identify the individuals or groups involved in the virtual currency transactions. Specifically, these companies create large databases that group transactions into “clusters” through analysis of data underlying the virtual currency transactions. Thanks for the link, that was a fascinating read. In case anyone was wondering how anonymous their crypto accounts really are, it's all out there being cross-referenced with any other big data social media and credit companies could use to identify you.