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What crime needs to be identified based on transactions? Tax evasion? I can't think of any others that don't leave behind a real world mark that would be the th
by goda90 1y ago
What crime needs to be identified based on transactions? Tax evasion? I can't think of any others that don't leave behind a real world mark that would be the thing that initiates investigation.
- otterley 1y agoMoney laundering is the obvious one—and the primary reason crypto’s value is as high as it is.
- Arainach 1y agoFollowing the money is important to investigating all sorts of crimes, as most crimes are done for money. Arresting someone selling guns on the street doesn't stop much - they're quickly replaceable, you need to identify and determine where the guns are coming from. Same with human trafficking, drug trafficking, selling fake goods, and nearly every crime.