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>Lin tried to swap his bitcoins for harder-to-trace monero before cashing out the cryptocurrency at an exchange, the criminal complaint points to timing and amo
by ValtteriL 2y ago
>Lin tried to swap his bitcoins for harder-to-trace monero before cashing out the cryptocurrency at an exchange, the criminal complaint points to timing and amount correlations that nonetheless allowed the FBI to follow his funds to a crypto exchange where he allegedly liquidated the dirty funds
The police was somehow able to trace the ransoms received by the psychotherapy Vastaamo hacker despite his similar efforts of blockchain hopping. Likely same technique.