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The forensic accountant I know says "follow the money" works really well for bikie gangs, drug money and international crime links. Sure, there's mixers. But, t
by ggm 1y ago
The forensic accountant I know says "follow the money" works really well for bikie gangs, drug money and international crime links. Sure, there's mixers. But, there's also a chain and pseudonymous ain't invisibility.
She works in Australia. Maybe things are different in other jurisdictions.
- monerozcash 1y agoThere are so many ways to eliminate traceability with cryptocurrency. Just exchange monero and do a thousand transfers with randomized delays, nobody will track that. Swap to zcash piece-by-piece and do similar things if you don't trust monero.