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The breadcrumb trail ends when the funds are exchanged for a privacy coin like Monero.
by draygonia 5y ago
The breadcrumb trail ends when the funds are exchanged for a privacy coin like Monero.
- scsilver 5y agoStill cheaper than traditionally tracking down money laundering. And most people would make a mistake or two over a criminal career.
- scrubs 5y agoWhoops. Somebody was caught in Monero too.
- oehtXRwMkIs 5y agoSource?
- scrubs 5y agoI tried to find the link. 99.9% sure Bloomberg reported it. Now, in that case the crypto trader unknowingly was dealing with a FBI agent.