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So we've gone from "you", to a "forensic accountant" and now to "law enforcement". If by industry, you mean blockchain analysis software vendors, I'm well awar
by olalonde 4y ago
So we've gone from "you", to a "forensic accountant" and now to "law enforcement".
If by industry, you mean blockchain analysis software vendors, I'm well aware of them. It is snake oil meant to tick an AML checkbox and appear as though you are doing something to fight money laundering. It's pure security theater.
Regarding law enforcement, they can't simply link Bitcoin addresses to real identities. It's just not possible. What happens is that some criminals are dumb enough to volunteer their real identity to exchanges and get caught that way.