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They mention chain hopping and privacy chains. Maybe they slipped up using ZEC and made some of their transactions public?
by iskander 5y ago
They mention chain hopping and privacy chains. Maybe they slipped up using ZEC and made some of their transactions public?
- AlexanderTheGr8 5y agoCould be. But even if some of the transactions became public, it should be fine as long as the end transactions (crypto -> fiat) is private, right?
- iskander 5y agoThere are very few exchanges left which don't require KYC and even then the real final step is cashing to some kind of bank account. I don't think crypto->fiat privacy is possible beyond a certain level of wealth.
- 35fbe7d3d5b9 5y agoOFAC has broadened enforcement to the point that pretty much any financial transaction across the world has a US nexus. Moving that much stolen crypto without the feds noticing? No chance.
- paulpauper 5y agowhere do mention?