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On an individual basis maybe, but on a macro statistical scale there is no way you can classify transactions as illicit or not with any remote degree of accurac
by rco8786 4y ago
On an individual basis maybe, but on a macro statistical scale there is no way you can classify transactions as illicit or not with any remote degree of accuracy.
- JohnFen 4y agoOh, what a good point. There are different kinds of anonymity, I think. There's anonymity of the identity of people, and anonymity of the nature of the transaction. Most cryptocurrency is bad at the former and good at the latter.
- rco8786 4y agoLike heck, tradfi banks can't even do this and they have oodles of regulations and KYC laws and fraud/money laundering prevention mechanisms.
- dopidopHN 4y agoWhat about “normal” financial illegal trades? Like wash trade and layered trade ? Those are detectable by analyzing the order book of exchanges for instance. No identity is needed