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Shouldn't it at least be possible to identify them, by following the crypto addresses until someone cashes out? I get that you might not be able to do anything
by biztos 5y ago
Shouldn't it at least be possible to identify them, by following the crypto addresses until someone cashes out?
I get that you might not be able to do anything about it if they are sheltered from prosecution where they cash out.
But I don't get why we can't at least, to some reasonable degree of accuracy, say Address A took the ransom and eventually it ended up with Address Z cashing out through Exchange B. Then if either Exchange B or Address Z has anything at all to do with the US-dominated international financial system, you've got serious leverage.
If I'm Coinbase, am I not worried about unwittingly laundering money for terrorists? Don't I have a staff trying to prevent that?